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LS Leisure Parks Investments Limited

LS Leisure Parks Investments Limited is an active company incorporated on 6 February 2012 with the registered office located in London, Greater London. LS Leisure Parks Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07938240
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Unreported
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
020 74139000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Land Securities Portfolio Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Imperial Hotel Hull Limited
Leigh McCaveny, Land Securities Management Services Limited, and 1 more are mutual people.
Active
Willett Developments Limited
Leigh McCaveny, Land Securities Management Services Limited, and 1 more are mutual people.
Active
Ravenseft Properties Limited
Leigh McCaveny, Land Securities Management Services Limited, and 1 more are mutual people.
Active
LS Thanet Limited
Leigh McCaveny, Land Securities Management Services Limited, and 1 more are mutual people.
Active
Bath Road Taplow Limited
Leigh McCaveny, Land Securities Management Services Limited, and 1 more are mutual people.
Active
LS Shepherds Bush Limited
Leigh McCaveny, Land Securities Management Services Limited, and 1 more are mutual people.
Active
LS Lewisham Limited
Leigh McCaveny, Land Securities Management Services Limited, and 1 more are mutual people.
Active
LS Buchanan Limited
Leigh McCaveny, Land Securities Management Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£28.81M
Increased by £3.25M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£284.31M
Decreased by £10.31M (-3%)
Total Liabilities
-£70M
Decreased by £2.5M (-3%)
Net Assets
£214.31M
Decreased by £7.81M (-4%)
Debt Ratio (%)
25%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Charge Satisfied
6 Months Ago on 15 Apr 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
All of the property or undertaking has been released from charge 079382400004
Submitted on 16 Apr 2025
All of the property or undertaking has been released from charge 079382400006
Submitted on 16 Apr 2025
All of the property or undertaking has been released from charge 079382400012
Submitted on 16 Apr 2025
All of the property or undertaking has been released from charge 079382400009
Submitted on 16 Apr 2025
All of the property or undertaking has been released from charge 079382400011
Submitted on 16 Apr 2025
All of the property or undertaking has been released from charge 079382400005
Submitted on 16 Apr 2025
All of the property or undertaking has been released from charge 079382400007
Submitted on 16 Apr 2025
All of the property or undertaking has been released from charge 079382400010
Submitted on 16 Apr 2025
All of the property or undertaking has been released from charge 079382400008
Submitted on 16 Apr 2025
Repayment History
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