International Leisure Group Limited

11282955

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR WESTBROOK HOUSE, WARRINGTON, WA5 8UH

Incorporated 29/03/2018

Compliance

Last accounts

25/01/2025

group

Next accounts due

25/10/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Lorraine Stringer

secretary · Since 07/11/2018

Mr Simon James Owers

director · Since 10/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Nigel Graham Oddy

director · Since 11/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mr Lee Paul Bagnall

director · Since 29/05/2026

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Lcp Ii Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Network House, Globe Business Park, Marlow, SL7 1EY

Reg: 16980727 · Companies House - England & Wales · Private Limited Company

Notified 04/02/2026

Former PSCs

Endless Iv (Gp) Lp

Ceased 12/10/2018

Endless Iv (Gp) Lp

Ceased 04/02/2026

Endless Llp

Ceased 04/02/2026

Charges0 outstanding

Charge

satisfied

ENDLESS LLP

Created 22/12/2022Registered 23/12/2022Satisfied 20/02/2026

Charge

satisfied

ENDLESS LLP

Created 21/07/2022Registered 22/07/2022Satisfied 20/02/2026

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTEE)

Created 15/04/2021Registered 23/04/2021Satisfied 20/02/2026

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 14/03/2020Registered 30/03/2020Satisfied 20/02/2026

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 14/03/2020Registered 30/03/2020Satisfied 20/02/2026

Charge

satisfied

ENDLESS LLP ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 15/10/2019Registered 16/10/2019Satisfied 20/02/2026

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 12/10/2018Registered 16/10/2018Satisfied 20/02/2026