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Companies House/London/Company profile

STEADFAST LEISURE LIMITED

Active
03774099·incorporated 1999-05-19

STEADFAST LEISURE LIMITED is an active UK private limited company, incorporated on 19 May 1999 at Companies House (number 03774099; OpenRegistry canonical ID GB-03774099-steadfast-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-19
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-27. Next accounts due 2026-11-27. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-11. Next confirmation statement due 2026-04-25.

Persons with significant control

STEADFAST LEISURE LIMITED has 3 persons with significant control on file:

  • Janet Elizabeth Martin born 1943 resident in United Kingdom, British national. Notified 2021-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Darren Rogers born 1974 resident in United Kingdom, British national. Notified 2021-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Montague Noel born 1964 resident in England, British national. Notified 2021-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Charles Martin born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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