Company information:
Family Leisure Euston Limited (No: 04602071)
Address: 4 CAVENDISH SQUARE, LONDON, W1G 0PG, ENGLAND
Status: Operating Company
Incorporated: 27-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 )
Current Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 )
Current Director: ADAM DAVID SPENCER HODGES ( DOB: Nov-1965 From: May-2019 )
Resigned Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 To: Sep-2023 )
Resigned Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 To: Sep-2023 )
Resigned Director: MAX CHANDRA CLAUS ( DOB: Apr-1966 From: Nov-2002 To: Sep-2005 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: MICHAEL JOHN GREEN ( DOB: Aug-1936 From: Nov-2002 To: Feb-2003 )
Resigned Director: MATTHEW JUDKINS ( DOB: Aug-1975 From: Mar-2005 To: Jun-2008 )
Resigned Director: GEORGE MASSRI ( DOB: Feb-1969 From: Jun-2008 To: May-2019 )
Resigned Director: ALAN RAWLINSON ( DOB: Dec-1944 From: Apr-2005 To: Jul-2014 )
Resigned Secretary: MALKIT BADESHA ( DOB: Nov-1970 From: Feb-2003 To: May-2004 )
Resigned Secretary: MAX CHANDRA CLAUS ( DOB: Apr-1966 From: Nov-2002 To: Feb-2003 )
Resigned Secretary: DAVID FREEDMAN ( DOB: Oct-1962 From: May-2004 To: May-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Family Leisure Holdings Limited, 91 Wimpole Street Wimpole Street, London, W1G 0EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-20)
Ms Lauran Bromley, 1 Paternoster Square, London, EC4M 7DX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-20)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 293,646 | 225,683 | 13,997,833 | 11,768,987 | 12,533,943 | 293646.0,225683.0,13997833.0,11768987.0,12533943.0 |
| Fixed assets / Intangible assets | 265,617 | 207,736 | 9,598,458 | 8,554,635 | 7,510,813 | 265617.0,207736.0,9598458.0,8554635.0,7510813.0 |
| Fixed assets / Property, plant and equipment | 28,029 | 17,947 | 4,399,375 | 3,214,352 | 5,023,130 | 28029.0,17947.0,4399375.0,3214352.0,5023130.0 |
| Current assets | 1,332,573 | 1,426,948 | 2,227,954 | 2,390,652 | 3,689,860 | 1332573.0,1426948.0,2227954.0,2390652.0,3689860.0 |
| Current assets / Total inventories | 4,057 | 686 | 686 | 686 | 686 | 4057.0,686.0,686.0,686.0,686.0 |
| Current assets / Debtors | 1,258,805 | 1,343,358 | 1,194,059 | 1,953,852 | 2,925,592 | 1258805.0,1343358.0,1194059.0,1953852.0,2925592.0 |
| Current assets / Cash at bank and on hand | 69,711 | 82,904 | 1,033,209 | 436,114 | 763,582 | 69711.0,82904.0,1033209.0,436114.0,763582.0 |
| Net current assets (liabilities) | 722,291 | 779,791 | -14,714,674 | -17,453,691 | -21,965,067 | 722291.0,779791.0,-14714674.0,-17453691.0,-21965067.0 |
| Total assets less current liabilities | 1,015,937 | 1,005,474 | -716,841 | -5,684,704 | -9,431,124 | 1015937.0,1005474.0,-716841.0,-5684704.0,-9431124.0 |
| Creditors / Trade creditors / trade payables | 2,901 | 2,319 | 388,747 | 208,541 | 1,843,256 | 2901.0,2319.0,388747.0,208541.0,1843256.0 |
| Provisions for liabilities, balance sheet subtotal | -946 | 175,665 | 175,665 | 175,665 | 217,156 | -946.0,175665.0,175665.0,175665.0,217156.0 |
| Net assets (liabilities) | 1,016,883 | 829,809 | -892,506 | -5,860,369 | -9,648,280 | 1016883.0,829809.0,-892506.0,-5860369.0,-9648280.0 |
| Equity / share capital and reserves | 1,016,883 | 829,809 | -892,506 | -5,860,369 | -9,648,280 | 1016883.0,829809.0,-892506.0,-5860369.0,-9648280.0 |