OpenCompanies

Lord George Leisure Ltd

Company number
03879255
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Nov 1999
Dissolved
2 Sep 2026
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

5th Floor Grove House
248a Marylebone Road
London
NW1 6BB

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 18 Nov 1999 18 Nov 1999
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Nov 1999 18 Nov 1999
PEAK, Shirley Secretary 18 Nov 1999 12 May 2000
WATSON, Patricia Secretary 12 May 2000 1 Nov 2000
BIGLARI, Zhaleh Director 1 Nov 2001 28 Jan 2012
TOMLINSON, Carol Secretary 1 Nov 2005 1 Jun 2012
PEAK, Albert Warren Director 9 May 2006 5 May 2015
PEAK, George William Director 18 Nov 1999 11 Dec 2019
BIGLARI, Zhaleh Director 11 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr George William Peak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 3 May 2019
Ms Zhaleh Biglari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 May 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 - - 9
30 Sep 2022 - - 9
30 Sep 2021 -£208,036 £96,531 9
30 Sep 2020 -£190,009 £111,739 9
30 Sep 2019 -£186,372 £49,963 -
30 Sep 2018 -£178,733 £60,933 -
30 Sep 2017 -£157,410 £44,214 -
30 Sep 2016 - £44,103 -
30 Sep 2015 - £38,618 -
30 Sep 2014 - £35,598 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data