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OPL LEISURE GROUP LTD

Active
04800426·incorporated 2003-06-16

OPL LEISURE GROUP LTD is an active UK private limited company, incorporated on 16 June 2003 at Companies House (number 04800426; OpenRegistry canonical ID GB-04800426-opl-leisure-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-16
Registered Address
81 LEONARD STREET, LONDON, EC2A 4QS, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OPL LEISURE GROUP LTD

Filings

Check filing history of OPL LEISURE GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPL LEISURE GROUP LTD has 1 person with significant control on file:

  • The Luxury Leisure Group Limited (United Kingdom reg. 16084748). Notified 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen James Boyle born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Steven Mills born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OPL LEISURE GROUP LTD has previously traded as:

  • OFFPEAKLUXURY.COM LIMITED (until 2006-05-04)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04800426.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.