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- LS LEISURE PARKS INVESTMENTS LIMITED
LS LEISURE PARKS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LS LEISURE PARKS INVESTMENTS LIMITED
COMPANY NUMBER
07938240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/02/2012
(12 years and 2 months old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/02/2012
23/11/2020
LS MIRAGE LIMITED
Previous Names
06/02/2012 23/11/2020 LS MIRAGE LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LS LEISURE PARKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS LEISURE PARKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS LEISURE PARKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2012 - Present (12 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 182 |
View Report |
LAND SECURITIES MANAGEMENT SERVICES LIMITED 01/03/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 583 |
View Report |
25/05/2022 - Present (1 years and 11 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 15 |
View Report |
06/02/2012 - 11/02/2013 (1years) Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 30/05/2022 | Event: Elizabeth Miles (923549815) has left the board |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Louise Miller (919993577) has left the board |
Date: 05/01/2018 | Event: New Board Member Elizabeth Miles (923549815) Appointed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Michael Arnaouti (900053904) has left the board |
Date: 14/03/2017 | Event: New Board Member Louise Miller (919993577) Appointed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 18/07/2016 | Event: Christopher Marshall Gill (913382502) has left the board |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679875) has left the board |
Date: 28/09/2015 | Event: LS DIRECTOR LIMITED (917679944) has left the board |
Date: 28/09/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 28/09/2015 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 20/04/2015 | Event: New Board Member Michael Arnaouti (900053904) Appointed |
Date: 20/04/2015 | Event: Adrian Michael De Souza (915838139) has left the board |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (917437388) has left the board |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679875) Appointed |
Date: 22/02/2013 | Event: Ashley Peter Blake (908331954) has left the board |
Date: 22/02/2013 | Event: New Board Member Christopher Marshall Gill (913382502) Appointed |
Date: 07/02/2013 | Event: New Annual Return filed |
Date: 17/12/2012 | Event: New Board Member LAND SECURITIES MANAGEMENT LIMITED (917437389) Appointed |
Date: 17/12/2012 | Event: New Board Member LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (917437388) Appointed |
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