# Lord George Leisure Ltd

## Details

- **Company number:** [03879255](https://find-and-update.company-information.service.gov.uk/company/03879255)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1999
- **Dissolved:** 2 Sep 2026
- **Registered office:** 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 18 Nov 1999 | 18 Nov 1999 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [BIGLARI, Zhaleh](/person/7171856) - director at [Crestcrown Limited](/company/06988962)
- [BIGLARI, Zhaleh](/person/7171856) - director at [Laserflash Limited](/company/05076370)



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