LS LEISURE PARKS INVESTMENTS LIMITED

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LS LEISURE PARKS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07938240

Incorporation date

06/02/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 26/05/2023)
dot icon22/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon22/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon22/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with updates
dot icon16/04/2025
All of the property or undertaking has been released from charge 079382400004
dot icon16/04/2025
All of the property or undertaking has been released from charge 079382400005
dot icon16/04/2025
All of the property or undertaking has been released from charge 079382400006
dot icon16/04/2025
All of the property or undertaking has been released from charge 079382400007
dot icon16/04/2025
All of the property or undertaking has been released from charge 079382400008
dot icon16/04/2025
All of the property or undertaking has been released from charge 079382400009
dot icon16/04/2025
All of the property or undertaking has been released from charge 079382400010
dot icon16/04/2025
All of the property or undertaking has been released from charge 079382400011
dot icon16/04/2025
All of the property or undertaking has been released from charge 079382400012
dot icon15/04/2025
Satisfaction of charge 079382400002 in full
dot icon15/04/2025
All of the property or undertaking has been released from charge 079382400003
dot icon08/04/2025
Registration of charge 079382400024, created on 2025-03-31
dot icon07/04/2025
Registration of charge 079382400014, created on 2025-03-31
dot icon07/04/2025
Registration of charge 079382400015, created on 2025-03-31
dot icon07/04/2025
Registration of charge 079382400016, created on 2025-03-31
dot icon07/04/2025
Registration of charge 079382400017, created on 2025-03-31
dot icon07/04/2025
Registration of charge 079382400018, created on 2025-03-31
dot icon07/04/2025
Registration of charge 079382400019, created on 2025-03-31
dot icon07/04/2025
Registration of charge 079382400020, created on 2025-03-31
dot icon07/04/2025
Registration of charge 079382400021, created on 2025-03-31
dot icon07/04/2025
Registration of charge 079382400022, created on 2025-03-31
dot icon07/04/2025
Registration of charge 079382400023, created on 2025-03-31
dot icon24/03/2025
Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2025-03-03
dot icon24/03/2025
Notification of Land Securities Property Holdings Limited as a person with significant control on 2025-03-03
dot icon24/03/2025
Notification of Land Securities Portfolio Management Limited as a person with significant control on 2025-03-03
dot icon24/03/2025
Cessation of Land Securities Property Holdings Limited as a person with significant control on 2025-03-03
dot icon30/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon19/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon19/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon19/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon05/08/2024
Confirmation statement made on 2024-08-04 with updates
dot icon22/09/2023
Full accounts made up to 2023-03-31
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon26/05/2023
Full accounts made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
221.13M
-
0.00
-
-
2022
0
257.38M
-
25.97M
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LS DIRECTOR LIMITED
Corporate Director
01/03/2013 - Present
221
Arnaouti, Michael
Director
01/04/2015 - 31/03/2017
280
Mccaveny, Leigh
Director
25/05/2022 - Present
167
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
01/03/2013 - Present
186

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LS LEISURE PARKS INVESTMENTS LIMITED

LS LEISURE PARKS INVESTMENTS LIMITED is an(a) Active company incorporated on 06/02/2012 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LS LEISURE PARKS INVESTMENTS LIMITED?

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LS LEISURE PARKS INVESTMENTS LIMITED is currently Active. It was registered on 06/02/2012 .

Where is LS LEISURE PARKS INVESTMENTS LIMITED located?

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LS LEISURE PARKS INVESTMENTS LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS LEISURE PARKS INVESTMENTS LIMITED do?

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LS LEISURE PARKS INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LS LEISURE PARKS INVESTMENTS LIMITED?

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The latest filing was on 22/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.