Menna Overview
Here’s a quick overview of LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED 👀 — a London based business that started in 1999.
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
- Company statusactive
- Company No03871818
- Age26 years 8 months Incorporated 1 November 1999
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED is an active company incorporated on 1 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 01 Oct 2013 | |
| MCCAVENY, Leigh | director | Aug 1974 | 19 Oct 2023 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 16 Jan 2013 | |
| LS DIRECTOR LIMITED | corporate director | 16 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The X-Leisure (General Partner) Limited | 11 Nov 2016 | |
| Leisure Parks (General Partner Ii) Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED 👀 — a London based business that started in 1999.