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Companies House/Ilford/Company profile

NOVUS LEISURE LIMITED

Active
06934120·incorporated 2009-06-15

NOVUS LEISURE LIMITED is an active UK private limited company, incorporated on 15 June 2009 at Companies House (number 06934120; OpenRegistry canonical ID GB-06934120-novus-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,697 active UK entities in that code and one of 29,691 active companies registered in Ilford (postcode IG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-15
Registered Address
7 REDBRIDGE LANE EAST, ILFORD, IG4 5ET, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-07. Financial year-end: 07/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NOVUS LEISURE LIMITED has 1 person with significant control on file:

  • Eden Gardens Entertainment Limited (England reg. 06869497). Notified 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Novus Leisure Group Limited (England reg. 8118391). Notified 2016-04-06. Ceased 2019-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eden Gardens Entertainment Limited (England reg. 06869497). Notified 2019-06-14. Ceased 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shmile Khan born 1983 resident in England, British national. Notified 2020-02-11. Ceased 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NOVUS LEISURE LIMITED has previously traded as:

  • BROOMCO (4183) LIMITED (until 2009-08-06)

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Ilford: