LEISURE SERVICES AGENCY LIMITED

Company summary

Company number: 00274428
Status: ACTIVE
Incorporated / age: 29 March 193393 years
Registered office: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Accounts due: 30 September 2026
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
MECCA INTERNATIONAL LIMITED
MECCA AGENCY INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LEISURE SERVICES AGENCY LIMITED

Company summary

Company number: 00274428
Status: ACTIVE
Incorporated / age: 29 March 193393 years
Registered office: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Accounts due: 30 September 2026
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
MECCA INTERNATIONAL LIMITED
MECCA AGENCY INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLAUM, Paul Charles ACTIVE	Director	01 Jan 2018		United Kingdom	November 1970	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
PALETHORPE, Simon ACTIVE	Director	04 Jul 2025		United Kingdom	September 1968	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
SYTHES, Jamila Clare Dabbagh ACTIVE	Director	19 Jun 2025		United Kingdom	August 1975	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
COOK, John Charles RESIGNED	Secretary	23 Oct 2000	08 Nov 2000			Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
DE MIGUEL, Fiona Margaret RESIGNED	Secretary	07 Jan 1998	01 Apr 1999			10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
KING, Dermot Francis RESIGNED	Secretary	08 Nov 2000	01 Jan 2019			1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
THOMAS, Francis George Northcott RESIGNED	Secretary		07 Jan 1998			Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
WATKINS, Simon Andrew RESIGNED	Secretary	10 May 1999	23 Oct 2000			26 Pleasant Drive, London, CM12 0JL
BENTALL, Jane Elizabeth RESIGNED	Director	12 Nov 2008	01 Sep 2021	England	November 1970	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
COOK, John Charles RESIGNED	Director	23 Oct 2000	27 Apr 2012	Great Britain	July 1944	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
CORMICK, Charles Bruce Arthur RESIGNED	Director	11 Jul 2000	23 Oct 2000	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
CRICHTON-MILLER, Hugh Angus RESIGNED	Director		11 Jul 1996		August 1939	Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
DUNFORD, John Philip RESIGNED	Director	30 Jan 2012	01 Jan 2018	England	March 1960	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
DYSON, Ian RESIGNED	Director	11 Jul 2000	23 Oct 2000		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
FOWDEN, Jeremy Stephen Gary RESIGNED	Director	15 May 1997	23 Oct 2000		June 1956	53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
KING, Dermot Francis RESIGNED	Director	30 Jan 2012	01 Jan 2019	England	September 1962	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
LATIF, Shahid RESIGNED	Director		23 Oct 2000	England	April 1950	20 Crosier Way, Ruislip, Middlesex, HA4 6HF
LAVINGTON, Michael John RESIGNED	Director	31 Dec 1996	30 Dec 1997		September 1946	16 Devonshire Lane, Mendham, New Jersey, 07945, Usa
MACMILLAN, Iain Stuart RESIGNED	Director	01 Jan 2019	15 Oct 2025	England	August 1976	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
MARGERRISON, Russell John RESIGNED	Director	04 Nov 1999	23 Oct 2000	England	March 1960	5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
MURPHY, John Rowland RESIGNED	Director	17 Oct 2000	31 Mar 2005		May 1946	Latymers, 2 Victoria Road, London, W5 1TB
NORTH, Terence Henry RESIGNED	Director	11 Jul 1996	31 Dec 1996		July 1936	1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
RUSHTON, George Anthony RESIGNED	Director	17 Oct 2000	30 Sep 2003	England	July 1953	West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
TATE, John Philip RESIGNED	Director		21 Mar 1993		April 1922	2 Beacon Close, Uxbridge, Middlesex, UB8 1PX
WHITELAM, David Roy RESIGNED	Director	23 Oct 2000	31 Dec 2011	Great Britain	January 1954	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

FLAUM, Paul Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

PALETHORPE, Simon ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

SYTHES, Jamila Clare Dabbagh ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1975
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

COOK, John Charles RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 08 Nov 2000
Address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA

DE MIGUEL, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 07 Jan 1998
Resigned on: 01 Apr 1999
Address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ

KING, Dermot Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 01 Jan 2019
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

THOMAS, Francis George Northcott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1998
Address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

WATKINS, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 23 Oct 2000
Address: 26 Pleasant Drive, London, CM12 0JL

BENTALL, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: November 1970
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

COOK, John Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 27 Apr 2012
Country of Residence: Great Britain
Date of birth: July 1944
Address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

CRICHTON-MILLER, Hugh Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: August 1939
Address: Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU

DUNFORD, John Philip RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1960
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

DYSON, Ian RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 23 Oct 2000
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

FOWDEN, Jeremy Stephen Gary RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 23 Oct 2000
Date of birth: June 1956
Address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA

KING, Dermot Francis RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

LATIF, Shahid RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2000
Country of Residence: England
Date of birth: April 1950
Address: 20 Crosier Way, Ruislip, Middlesex, HA4 6HF

LAVINGTON, Michael John RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 Dec 1997
Date of birth: September 1946
Address: 16 Devonshire Lane, Mendham, New Jersey, 07945, Usa

MACMILLAN, Iain Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: August 1976
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

MARGERRISON, Russell John RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 23 Oct 2000
Country of Residence: England
Date of birth: March 1960
Address: 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX

MURPHY, John Rowland RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 31 Mar 2005
Date of birth: May 1946
Address: Latymers, 2 Victoria Road, London, W5 1TB

NORTH, Terence Henry RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 31 Dec 1996
Date of birth: July 1936
Address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT

RUSHTON, George Anthony RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: July 1953
Address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

TATE, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1993
Date of birth: April 1922
Address: 2 Beacon Close, Uxbridge, Middlesex, UB8 1PX

WHITELAM, David Roy RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 31 Dec 2011
Country of Residence: Great Britain
Date of birth: January 1954
Address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1988	Satisfied
30 Dec 1987	Satisfied
13 May 1987	Satisfied
13 May 1987	Satisfied
13 May 1987	Satisfied
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1986	Satisfied
16 Dec 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FLAUM, Paul Charles ACTIVE

Director

01 Jan 2018

United Kingdom

November 1970

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

PALETHORPE, Simon ACTIVE

Director

04 Jul 2025

United Kingdom

September 1968

No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

SYTHES, Jamila Clare Dabbagh ACTIVE

Director

19 Jun 2025

United Kingdom

August 1975

No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

COOK, John Charles RESIGNED

Secretary

23 Oct 2000

08 Nov 2000

Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA

DE MIGUEL, Fiona Margaret RESIGNED

Secretary

07 Jan 1998

01 Apr 1999

10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ

KING, Dermot Francis RESIGNED

Secretary

08 Nov 2000

01 Jan 2019

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

THOMAS, Francis George Northcott RESIGNED

Secretary

07 Jan 1998

Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

WATKINS, Simon Andrew RESIGNED

Secretary

10 May 1999

23 Oct 2000

26 Pleasant Drive, London, CM12 0JL

BENTALL, Jane Elizabeth RESIGNED

Director

12 Nov 2008

01 Sep 2021

England

November 1970

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

COOK, John Charles RESIGNED

Director

23 Oct 2000

27 Apr 2012

Great Britain

July 1944

No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

CORMICK, Charles Bruce Arthur RESIGNED

Director

11 Jul 2000

23 Oct 2000

United Kingdom

April 1951

Flat 2, 11 Pembridge Crescent, London, W11 3DT

CRICHTON-MILLER, Hugh Angus RESIGNED

Director

11 Jul 1996

August 1939

Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU

DUNFORD, John Philip RESIGNED

Director

30 Jan 2012

01 Jan 2018

England

March 1960

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

DYSON, Ian RESIGNED

Director

11 Jul 2000

23 Oct 2000

May 1962

The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

FOWDEN, Jeremy Stephen Gary RESIGNED

Director

15 May 1997

23 Oct 2000

June 1956

53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA

KING, Dermot Francis RESIGNED

Director

30 Jan 2012

01 Jan 2019

England

September 1962

1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

LATIF, Shahid RESIGNED

Director

23 Oct 2000

England

April 1950

20 Crosier Way, Ruislip, Middlesex, HA4 6HF

LAVINGTON, Michael John RESIGNED

Director

31 Dec 1996

30 Dec 1997

September 1946

16 Devonshire Lane, Mendham, New Jersey, 07945, Usa

MACMILLAN, Iain Stuart RESIGNED

Director

01 Jan 2019

15 Oct 2025

England

August 1976

No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

MARGERRISON, Russell John RESIGNED

Director

04 Nov 1999

23 Oct 2000

England

March 1960

5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX

MURPHY, John Rowland RESIGNED

Director

17 Oct 2000

31 Mar 2005

May 1946

Latymers, 2 Victoria Road, London, W5 1TB

NORTH, Terence Henry RESIGNED

Director

11 Jul 1996

31 Dec 1996

July 1936

1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT

RUSHTON, George Anthony RESIGNED

Director

17 Oct 2000

30 Sep 2003

England

July 1953

West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

TATE, John Philip RESIGNED

Director

21 Mar 1993

April 1922

2 Beacon Close, Uxbridge, Middlesex, UB8 1PX

WHITELAM, David Roy RESIGNED

Director

23 Oct 2000

31 Dec 2011

Great Britain

January 1954

No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL