Company · London
LS West India Quay Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 23
- Rejinder Bangar 2023-2023 View profile
- Daniel Stewart Rabin 2022-2023 View profile
- Russell James Loveland 2021-2022 View profile
- Deepan Rasiklal Khiroya 2019-2021 View profile
- Olivia Clare Troughton 2014-2019 View profile
- Dominic James O'Rourke 2013-2014 View profile
- John Manwaring Robertson 2011-2013 View profile
- Corin Leonard Thoday 2009-2011 View profile
- Russell Norman Black 2006-2009 View profile
- Alasdair David Evans 2005-2010 View profile
- Andrew John Martin 2005-2006 View profile
- Xavier Pullen 2005-2013 View profile
- Martin Barber 2004-2008 View profile
- Lynda Sharon Coral 2003-2005 View profile
- Pierre Yves Gerbeau 2003-2013 View profile
- Simon John Napier Leadbetter 2000-2004 View profile
- Andrew Francis Blurton 1998-2003 View profile
- Michael Albert Bibring 1998-2003 View profile
- Joseph Saleem Shashou 1998-2003 View profile
- John William Harrison 1998-2003 View profile
- Richard Gary Balfour-Lynn 1998-2003 View profile
- Falguni Rameshchandra Desai 2003-2005 View profile
- Jagtar Singh 1998-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 23/06/1998
- Registered office
- London
- Previous names
- X-Leisure (Edinburgh) Limited (until 04/08/2020)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Land Securities Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - Leisure Parks I Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities SPV's Limited ceased 2020-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08
Group
- LS West India Quay Limited
is controlled by Land Securities Portfolio Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 · source: Companies House PSC register
Ultimately controlled by Land Securities Portfolio Management Limited.
71 other companies in this group
- B.M. COM. Lease Extension LLP
- Liverpool Property Investments Limited
- Bluewater Outer Area Limited
- 08330487
- LS Project 92 Limited
- LS Outlets NO 1 GP Limited
- LS Shepherds Bush Limited
- LS Portfolio Investments Limited
- LS Xscape Milton Keynes Limited
- LS Liverpool Limited
- OC308448
- The X-Leisure (General Partner) Limited
- LS Outlets NO 2 GP Limited
- LS Thanet Limited
- Greyhound Target Limited
- Southside Nominees NO.1 Limited
- LS Silverburn Limited
- 08264831
- LS Arundel Nominee Limited
- Bluewater Reit Limited
- LS Finchley Road Limited
- Liverpool ONE Residential GP Limited
- LS Leisure Parks Investments Limited
- Southside General Partner Limited
- LS (Workington) Nominee 2 Limited
- LS Brighton Marina Limited
- LS Street Limited
- Gtam Apex Lakeside Limited
- Bath Road Taplow Limited
- Trinity Quarter Developments Limited
- OC308449
- LS Magpie Limited
- LS White Rose Limited
- LS Chesterfield Limited
- LS Southside Limited
- LS (Jaguar) GP Investments Limited
- LS Kingsmead Limited
- LS Street GP Limited
- LS Clayton Square Limited
- Blueco Limited
- LS Chadwell Heath Limited
- LS Times Square GP Limited
- Ravenseft Properties Limited
- Knollys House (NO. 1) Limited
- Hecf Soho 2 Limited
- Eron Investments Limited
- LS (Workington) Nominee 1 Limited
- Land Securities Trinity Limited
- Knollys House Limited
- Southside Nominees NO.2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03585923
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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