FORTY LEISURE LIMITED

Company summary

Company number: 02824450
Status: ACTIVE
Incorporated / age: 7 June 199333 years
Registered office: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
Accounts due: 31 December 2026
Confirmation statement due: 2 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:10 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
Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWITT, Luisa Helen ACTIVE	Secretary	12 Mar 2026				Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
ITOJE, Ochuko ACTIVE	Director	18 Oct 2022		England	August 1970	Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
LEGG, Matthew ACTIVE	Director	30 Jun 2020		England	March 1986	Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
OKENABIRHIE, Peters Aghogho ACTIVE	Director	18 Oct 2022		England	December 1970	Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
OLAGUNJU, Philip Olukayode Omoniyi ACTIVE	Director	18 Oct 2022		England	July 1981	Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
PASK, David ACTIVE	Director	17 Dec 2018		England	July 1972	Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
BRUNTON, Robert Matthew RESIGNED	Secretary	02 Mar 2018	17 Dec 2018			20 Exhibition House, Addison Bridge Place, London, W14 8XP, England
DAVIES, Caroline Anne RESIGNED	Secretary	03 Aug 1995	22 Aug 2002			Sopwell Gate Lodge Cottonmill Lane, St Albans, Hertfordshire, AL1 2HH
HOWARD, Alison RESIGNED	Secretary	07 Jun 1993	01 Jun 1998			Balcary Shootersway, Berkhamsted, Hertfordshire, HP4 3NN
LOUGHREY, Valerie Ann RESIGNED	Secretary	26 Aug 2015	01 Mar 2018			208 Green Lanes, 208 Green Lanes, London, N13 5UE
OMISAKIN, Ngozi RESIGNED	Secretary	17 Dec 2018	03 Nov 2023			Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
SOARES DE SOUSA, Jose Manuel RESIGNED	Secretary	03 Nov 2023	12 Mar 2026			Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	07 Jun 1993	17 Jun 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	22 Aug 2002	17 May 2016			-, The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
AHEARN, Robert David Muir RESIGNED	Director	30 Jun 2020	14 Sep 2021	England	April 1958	Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
BRUNTON, Robert Matthew RESIGNED	Director	02 Mar 2018	17 Dec 2018	England	January 1963	20 Exhibition House, Addison Bridge Place, London, W14 8XP, England
CHURCH, Magella RESIGNED	Director	16 Oct 2014	16 Oct 2014	England	January 1973	Briggen Stable, Briggen Park, Stanstead Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8LD, England
CHURCH, Majella RESIGNED	Director	16 Oct 2014	01 Mar 2018	England	October 1973	208 Green Lanes, 208 Green Lanes, London, N13 5UE, England
KOLEOSO, Tope RESIGNED	Director	17 Dec 2018	25 Jul 2024	England	November 1966	Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
LOUGHREY, Mark Andrew RESIGNED	Director	02 Mar 2018	17 Dec 2018	England	August 1965	20 Exhibition House, Addison Bridge Place, London, W14 8XP, England
LOUGHREY, Patrick RESIGNED	Director	01 Jun 1998	26 Aug 2015	England	January 1937	49 Upper Green Road, Tewin, Herts, AL6 0LE
LOUGHREY, Valerie Ann RESIGNED	Director	26 Aug 2015	01 Mar 2018	England	August 1942	208, Green Lanes, London, N13 5UE, England
SANTENG, Vincent Aning RESIGNED	Director	17 Dec 2018	31 Mar 2021	United Kingdom	March 1967	Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England
WALSH, John RESIGNED	Director	07 Jun 1993	01 Jun 1998		October 1950	Sopwell Gate Lodge, Cotton Mill Lane, St Albans, Hertfordshire, AL1 2HH
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	07 Jun 1993	07 Jun 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	07 Jun 1993	07 Jun 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

HEWITT, Luisa Helen ACTIVE
Role: Secretary
Appointed on: 12 Mar 2026
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

ITOJE, Ochuko ACTIVE
Role: Director
Appointed on: 18 Oct 2022
Country of Residence: England
Date of birth: August 1970
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

LEGG, Matthew ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1986
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

OKENABIRHIE, Peters Aghogho ACTIVE
Role: Director
Appointed on: 18 Oct 2022
Country of Residence: England
Date of birth: December 1970
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

OLAGUNJU, Philip Olukayode Omoniyi ACTIVE
Role: Director
Appointed on: 18 Oct 2022
Country of Residence: England
Date of birth: July 1981
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

PASK, David ACTIVE
Role: Director
Appointed on: 17 Dec 2018
Country of Residence: England
Date of birth: July 1972
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

BRUNTON, Robert Matthew RESIGNED
Role: Secretary
Appointed on: 02 Mar 2018
Resigned on: 17 Dec 2018
Address: 20 Exhibition House, Addison Bridge Place, London, W14 8XP, England

DAVIES, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 03 Aug 1995
Resigned on: 22 Aug 2002
Address: Sopwell Gate Lodge Cottonmill Lane, St Albans, Hertfordshire, AL1 2HH

HOWARD, Alison RESIGNED
Role: Secretary
Appointed on: 07 Jun 1993
Resigned on: 01 Jun 1998
Address: Balcary Shootersway, Berkhamsted, Hertfordshire, HP4 3NN

LOUGHREY, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 26 Aug 2015
Resigned on: 01 Mar 2018
Address: 208 Green Lanes, 208 Green Lanes, London, N13 5UE

OMISAKIN, Ngozi RESIGNED
Role: Secretary
Appointed on: 17 Dec 2018
Resigned on: 03 Nov 2023
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

SOARES DE SOUSA, Jose Manuel RESIGNED
Role: Secretary
Appointed on: 03 Nov 2023
Resigned on: 12 Mar 2026
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1993
Resigned on: 17 Jun 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 2002
Resigned on: 17 May 2016
Address: -, The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

AHEARN, Robert David Muir RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: April 1958
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

BRUNTON, Robert Matthew RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: January 1963
Address: 20 Exhibition House, Addison Bridge Place, London, W14 8XP, England

CHURCH, Magella RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: January 1973
Address: Briggen Stable, Briggen Park, Stanstead Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8LD, England

CHURCH, Majella RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: October 1973
Address: 208 Green Lanes, 208 Green Lanes, London, N13 5UE, England

KOLEOSO, Tope RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 25 Jul 2024
Country of Residence: England
Date of birth: November 1966
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

LOUGHREY, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: August 1965
Address: 20 Exhibition House, Addison Bridge Place, London, W14 8XP, England

LOUGHREY, Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: January 1937
Address: 49 Upper Green Road, Tewin, Herts, AL6 0LE

LOUGHREY, Valerie Ann RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: August 1942
Address: 208, Green Lanes, London, N13 5UE, England

SANTENG, Vincent Aning RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS, England

WALSH, John RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 01 Jun 1998
Date of birth: October 1950
Address: Sopwell Gate Lodge, Cotton Mill Lane, St Albans, Hertfordshire, AL1 2HH

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1993
Resigned on: 07 Jun 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1993
Resigned on: 07 Jun 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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