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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 9 years
Telephone
020 74139000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1974
Land Securities Portfolio Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ravenseft Properties Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS Thanet Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS Shepherds Bush Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS Lewisham Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS Buchanan Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Dashwood House Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Leisure Parks I Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Landsec 12 Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£35.12M
Increased by £6.31M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£291.42M
Increased by £7.11M (+2%)
Total Liabilities
-£60.25M
Decreased by £9.75M (-14%)
Net Assets
£231.17M
Increased by £16.86M (+8%)
Debt Ratio (%)
21%
Decreased by 3.95% (-16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Charge Satisfied
9 Months Ago on 15 Apr 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
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
Repayment History
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