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L.F.C. LEISURE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01509922
Incorporation Date
1980-07-30
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
N/A
Source: Companies House

L.F.C. LEISURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01509922, and its current status with Companies House is active. The company was incorporated on 30 July 1980 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for L.F.C. LEISURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for L.F.C. LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LIVERPOOL FOOTBALL CLUB & ATHLETIC GROUNDS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LIVERPOOL FOOTBALL CLUB & ATHLETIC GROUNDS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for L.F.C. LEISURE LIMITED are current appointments, filed with Companies House. Andrew Hughes (appointed 2017-02-24) serves as Director; Joanne Roberts (appointed 2015-11-01) serves as Company Secretary. The remaining 3 records shown (Ian Ayre, Philip Nash and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at L.F.C. LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Andrew Hughes ACTIVE

Appointed
2017-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Joanne Roberts ACTIVE

Appointed
2015-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IA
Ian Ayre RESIGNED

Appointed
2011-10-12
Resigned
2017-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Philip Nash RESIGNED

Appointed
2011-10-12
Resigned
2013-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Natalie Wignall RESIGNED

Appointed
2011-10-12
Resigned
2015-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

L.F.C. LEISURE LIMITED sits 2 levels below its ultimate parent, UKSV HOLDINGS COMPANY LTD., registered in United Kingdom. The full chain up to UKSV HOLDINGS COMPANY LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by L.F.C. LEISURE LIMITED's own shareholder record.

Ultimate HQ
UKSV HOLDINGS COMPANY LTD.
United Kingdom

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Frequently Asked Questions

Who owns L.F.C. LEISURE LIMITED?

One shareholder is currently on record for L.F.C. LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIVERPOOL FOOTBALL CLUB & ATHLETIC GROUNDS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is L.F.C. LEISURE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for L.F.C. LEISURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does L.F.C. LEISURE LIMITED have on record?

1 shareholder is shown on record for L.F.C. LEISURE LIMITED.

What is L.F.C. LEISURE LIMITED's company registration number?

L.F.C. LEISURE LIMITED's registration number is 01509922, filed with Companies House in United Kingdom. Its current status on the register is active.

Is L.F.C. LEISURE LIMITED still an active company?

L.F.C. LEISURE LIMITED's status on Companies House is listed as active.

When was L.F.C. LEISURE LIMITED incorporated?

L.F.C. LEISURE LIMITED was incorporated on 30 July 1980, according to Companies House.

What is L.F.C. LEISURE LIMITED's registered address?

The registered address on file for L.F.C. LEISURE LIMITED is Liverpool, United Kingdom.

What legal structure is L.F.C. LEISURE LIMITED registered as?

L.F.C. LEISURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of L.F.C. LEISURE LIMITED?

Two of the 5 officer records shown for L.F.C. LEISURE LIMITED are current appointments, filed with Companies House. Andrew Hughes (appointed 2017-02-24) serves as Director; Joanne Roberts (appointed 2015-11-01) serves as Company Secretary. The remaining 3 records shown (Ian Ayre, Philip Nash and 1 other) are former appointments that have since been resigned. Management authority at L.F.C. LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does L.F.C. LEISURE LIMITED have a parent company or subsidiaries?

L.F.C. LEISURE LIMITED sits 2 levels below its ultimate parent, UKSV HOLDINGS COMPANY LTD., registered in United Kingdom.

Can Zavia monitor changes to L.F.C. LEISURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to L.F.C. LEISURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access L.F.C. LEISURE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like L.F.C. LEISURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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