Menna Overview
Here’s a quick overview of LS LEISURE PARKS INVESTMENTS LIMITED 👀 — a London based business that started in 2012.
LS LEISURE PARKS INVESTMENTS LIMITED
- Company statusactive
- Company No07938240
- Age14 years 5 months Incorporated 6 February 2012
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS LEISURE PARKS INVESTMENTS LIMITED is an active company incorporated on 6 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
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
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 16 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 16 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 16 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 16 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 16 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 16 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 16 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 16 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 16 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LTD | corporate secretary | 06 Feb 2012 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 01 Mar 2013 | |
| LS DIRECTOR LIMITED | corporate director | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Property Holdings Limited | 03 Mar 2025 | |
| Land Securities Portfolio Management Limited | 03 Mar 2025 | |
| Land Securities Portfolio Management Limited | 27 Sept 2017 | |
| Land Securities Property Holdings Limited | 06 Apr 2016 |
Related Companies
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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MCCAVENY, Leigh are mutual persons.
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, BLAKE, Ashley Peter are mutual persons.
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, BLAKE, Ashley Peter are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, BLAKE, Ashley Peter are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, BLAKE, Ashley Peter are mutual persons.
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BLAKE, Ashley Peter are mutual persons.
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DE SOUZA, Adrian Michael are mutual persons.
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DE SOUZA, Adrian Michael, MILLER, Louise are mutual persons.
DE SOUZA, Adrian Michael, GILL, Christopher Marshall are mutual persons.
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GILL, Christopher Marshall are mutual persons.
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HIGGINS, Phil, MILLER, Louise are mutual persons.
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LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
THE LEISURE PROPERTY FORUM LTD
BLAKE, Ashley Peter are mutual persons.
MYMILTONKEYNES LTD
BLAKE, Ashley Peter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LS LEISURE PARKS INVESTMENTS LIMITED 👀 — a London based business that started in 2012.