LS Leisure Parks Investments Limited

Company 07938240 Active

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Company details

Number	07938240
Status	Active
Type	Private Limited Company
Incorporated	06/02/2012
Address	100 VICTORIA STREET, LONDON, SW1E 5JL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (4) 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 2025-03-03
Land Securities Property Holdings Limited ceased 2017-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Land Securities Portfolio Management Limited ceased 2025-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Land Securities Property Holdings Limited ceased 2025-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03

Officers (7)

LS Company Secretaries LTD Corporate-secretary · appointed 2012

Show 6 former officers

Adrian Michael De Souza Director · appointed 2013 · resigned 2015
Christopher Marshall Gill Director · appointed 2013 · resigned 2016
Land Securities Portfolio Management Limited Corporate-director · appointed 2012 · resigned 2013
Land Securities Management Limited Corporate-director · appointed 2012 · resigned 2013
Phil Higgins Director · appointed 2012 · resigned 2013
Ashley Peter Blake Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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