Menna Overview
Here’s a quick overview of LS MEDIA CITY HOTEL LIMITED 👀 — a London based business that started in 2004.
LS MEDIA CITY HOTEL LIMITED
- Company statusactive
- Company No05310351
- Age21 years 7 months Incorporated 10 December 2004
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS MEDIA CITY HOTEL LIMITED is an active company incorporated on 10 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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 Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 06 Jun 2024
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
Notification Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 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 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
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 |
|---|---|---|
| Ls Project 92 Limited | 04 Jun 2024 | |
| Land Securities Spv's Limited | 08 Aug 2023 | |
| The X-Leisure (General Partner) Limited | 08 Nov 2016 | |
| Leisure Parks Ii Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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MCCAVENY, Leigh, BANGAR, Rejinder, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, RABIN, Daniel Stewart, TROUGHTON, Olivia Clare are mutual persons.
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O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
PULLEN, Xavier are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
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KHIROYA, Deepan Rasiklal are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
KHIROYA, Deepan Rasiklal are mutual persons.
RYSTWOOD ESTATE LIMITED
MARTIN, Andrew John, Mr. are mutual persons.
WILLIAM ROBINSON GRAVETYE CHARITY
MARTIN, Andrew John, Mr. are mutual persons.
TAMLA CONSTRUCTION LIMITED
PULLEN, Xavier are mutual persons.
CAPITAL & REGIONAL JERSEY LIMITED
PULLEN, Xavier are mutual persons.
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THODAY, Corin Leonard are mutual persons.
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 LS MEDIA CITY HOTEL LIMITED 👀 — a London based business that started in 2004.