LORD GEORGE LEISURE LTD.

LORD GEORGE LEISURE LTD. is a UK private limited company incorporated in November 1999 with ties to the gambling industry through a now-surrendered UKGC operator licence. The company is currently in liquidation, with no active directors on record and accounts that are over two years overdue.

Positive Signals

Incorporated since 1999 — over 26 years on the Companies House register
UK-registered company with a London registered address
Individual PSC on record — ownership is traceable to a named individual

Concerns

In liquidation — the company is being formally wound up
No current directors — all officers have resigned
Accounts overdue by 28+ months — financial filings have not been maintained
Confirmation statement overdue — over 14 months since last confirmation
UKGC licence surrendered — no active gambling authorisation

Overview

Gambling Connection: LORD GEORGE LEISURE LTD. held a UKGC operator licence, first issued in January 2009, through its linked entity Lord George Leisure Limited. That licence has since been surrendered, and no active gambling licences are associated with the company.

LORD GEORGE LEISURE LTD. was incorporated on 18 November 1999 and has been registered in the UK for over 26 years. Its industry classification falls under other amusement and recreation activities, but its connection to licensed gambling is clear from its UKGC operator history. The company is currently in liquidation, which means it's in the process of being wound up and is no longer trading as a going concern.

The company scores 53 out of 100, earning a grade of D. That score reflects the liquidation status heavily, alongside the absence of any current directors and accounts that haven't been filed for more than 28 months. Confirmation statements are also overdue by nearly 15 months, pointing to a company that stopped meeting its Companies House obligations well before entering the formal liquidation process.

Anyone researching LORD GEORGE LEISURE LTD. should treat it as a company that's effectively ceased operations. Its gambling-related activities belong to its past, and the company's records indicate it won't return to active status.

Governance

There are no current directors listed for LORD GEORGE LEISURE LTD. All officers on record have resigned, with the last director departing in December 2019. A single individual PSC holds between 75% and 100% of shares and voting rights, recorded from May 2019. The complete absence of active officers is consistent with a company in liquidation.

Directors & Officers

Former Officers

Former directors and officers — source: Companies House
Name	Role	Appointed	Resigned
PEAK, Albert Warren	Director	9 May 2006	5 May 2015
TOMLINSON, Carol	Secretary	1 November 2005	1 June 2012
BIGLARI, Zhaleh	Director	1 November 2001	28 January 2012
WATSON, Patricia	Secretary	12 May 2000	1 November 2000
PEAK, Shirley	Secretary	18 November 1999	12 May 2000
TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	18 November 1999	18 November 1999
PEAK, George William	Director	18 November 1999	11 December 2019
COMPANY DIRECTORS LIMITED	Corporate Nominee Director	18 November 1999	18 November 1999

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name	Type	Ownership	Since
Ms Zhaleh Biglari	Individual	75.00% - 100.00%	3 May 2019