LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED

Company summary

Company number: 02573582
Status: ACTIVE
Incorporated / age: 14 January 199135 years
Registered office: 71-75 Shelton Street, London, WC2H 9JQ, England
Accounts due: 31 December 2026
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:16 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
71-75 Shelton Street, London, WC2H 9JQ, England
Nature of business
Hotels and similar accommodation
Previous company names
JOUSTHEATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOBLE, Ian ACTIVE	Secretary	02 Aug 2017				71-75, Shelton Street, London, WC2H 9JQ, England
MICHELS, David Michael Charles, Sir ACTIVE	Director	02 Aug 2017		England	December 1946	C/O Baker Friend Ltd, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
BLAKE, Mark Ian RESIGNED	Secretary	26 Feb 1991	30 Apr 2001			1 Adkins Croft, Fillongley, Warwickshire, CV7 8PA
BROADBENT, Nigel Jonathan RESIGNED	Secretary	30 Jan 1991	26 Feb 1991			Clovelly, Leeds Road Lightcliffe, Halifax, West Yorkshire, HX3 8NU
SMALL, Adam Justin RESIGNED	Secretary	01 May 2001	02 Aug 2017			2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1991	30 Jan 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ALLSOPP, Phillip John RESIGNED	Director	26 Jul 2011	02 Aug 2017	England	March 1972	2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
BLAKE, John Richard RESIGNED	Director	26 Feb 1991	02 Aug 2017	United Kingdom	August 1934	2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
BLAKE, Mark Ian RESIGNED	Director	26 Feb 1991	02 Aug 2017	United Kingdom	June 1962	2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
BLAKE, Mark Ian RESIGNED	Director	26 Feb 1991	30 Apr 2001	United Kingdom	June 1962	1 Adkins Croft, Fillongley, Warwickshire, CV7 8PA
BLAKE, Richard John RESIGNED	Director	01 Jul 2003	02 Aug 2017	United Kingdom	April 1964	2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
BROADBENT, Nigel Jonathan RESIGNED	Director	30 Jan 1991	26 Feb 1991	England	March 1967	Clovelly, Leeds Road Lightcliffe, Halifax, West Yorkshire, HX3 8NU
HINDSON, John RESIGNED	Director	01 Apr 2014	02 Aug 2017	England	December 1962	2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
KIRKHAM, Morris Thomas RESIGNED	Director	01 Jan 1998	02 Aug 2017	England	August 1967	2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
KIRKHAM, Morris Albert Lewis RESIGNED	Director	26 Feb 1991	30 Jun 1997		May 1937	38 Rowan Close, Kingsbury, Tamworth, Staffordshire, B78 2JR
SMALL, Adam Justin RESIGNED	Director	26 Jul 2011	02 Aug 2017	United Kingdom	June 1965	2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
STEVENSON, David RESIGNED	Director	30 Jan 1991	26 Feb 1991		February 1964	36 Needhill Close, Knowle, Solihull, West Midlands, B93 9QS
MBC NOMINEES LIMITED RESIGNED	Nominee Director	14 Jan 1991	30 Jan 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

NOBLE, Ian ACTIVE
Role: Secretary
Appointed on: 02 Aug 2017
Address: 71-75, Shelton Street, London, WC2H 9JQ, England

MICHELS, David Michael Charles, Sir ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: England
Date of birth: December 1946
Address: C/O Baker Friend Ltd, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom

BLAKE, Mark Ian RESIGNED
Role: Secretary
Appointed on: 26 Feb 1991
Resigned on: 30 Apr 2001
Address: 1 Adkins Croft, Fillongley, Warwickshire, CV7 8PA

BROADBENT, Nigel Jonathan RESIGNED
Role: Secretary
Appointed on: 30 Jan 1991
Resigned on: 26 Feb 1991
Address: Clovelly, Leeds Road Lightcliffe, Halifax, West Yorkshire, HX3 8NU

SMALL, Adam Justin RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 02 Aug 2017
Address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1991
Resigned on: 30 Jan 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ALLSOPP, Phillip John RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: March 1972
Address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

BLAKE, John Richard RESIGNED
Role: Director
Appointed on: 26 Feb 1991
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

BLAKE, Mark Ian RESIGNED
Role: Director
Appointed on: 26 Feb 1991
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

BLAKE, Mark Ian RESIGNED
Role: Director
Appointed on: 26 Feb 1991
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1 Adkins Croft, Fillongley, Warwickshire, CV7 8PA

BLAKE, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

BROADBENT, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 30 Jan 1991
Resigned on: 26 Feb 1991
Country of Residence: England
Date of birth: March 1967
Address: Clovelly, Leeds Road Lightcliffe, Halifax, West Yorkshire, HX3 8NU

HINDSON, John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: December 1962
Address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

KIRKHAM, Morris Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: August 1967
Address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

KIRKHAM, Morris Albert Lewis RESIGNED
Role: Director
Appointed on: 26 Feb 1991
Resigned on: 30 Jun 1997
Date of birth: May 1937
Address: 38 Rowan Close, Kingsbury, Tamworth, Staffordshire, B78 2JR

SMALL, Adam Justin RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

STEVENSON, David RESIGNED
Role: Director
Appointed on: 30 Jan 1991
Resigned on: 26 Feb 1991
Date of birth: February 1964
Address: 36 Needhill Close, Knowle, Solihull, West Midlands, B93 9QS

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1991
Resigned on: 30 Jan 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.