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Companies House/London/Company profile

LATIMER LEISURE CENTRAL BEACH LIMITED

Active
10822983·incorporated 2017-06-16

LATIMER LEISURE CENTRAL BEACH LIMITED is an active UK private limited company, incorporated on 16 June 2017 at Companies House (number 10822983; OpenRegistry canonical ID GB-10822983-latimer-leisure-central-beach-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-16
Registered Address
32 WOODSTOCK GROVE, LONDON, W12 8LE, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LATIMER LEISURE CENTRAL BEACH LIMITED has 1 person with significant control on file:

  • Latimer Investment Holdings Limited (United Kingdom reg. 14711733). Notified 2024-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Patrick John Cosgrove born 1959 resident in England, Irish national. Notified 2017-06-16. Ceased 2023-05-23.
    • Owns 75% or more of shares
  • Cosgrove Resorts Uk Limited (England reg. 14770800). Notified 2023-05-23. Ceased 2024-11-30.
    • Owns 75% or more of shares

Previous names

LATIMER LEISURE CENTRAL BEACH LIMITED has previously traded as:

  • COSGROVE LEISURE CENTRAL BEACH LIMITED (until 2025-01-07)

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