Active
Company Information for LEISURE PARKS I LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LEISURE PARKS I LIMITED | ||
Legal Registered Office | ||
100 VICTORIA STREET LONDON SW1E 5JL Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 03196858 | |
---|---|---|
Company ID Number | 03196858 | |
Date formed | 1996-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 22:31:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEISURE PARKS II LIMITED | 100 VICTORIA STREET LONDON SW1E 5JL | Active | Company formed on the 1998-06-12 | |
LEISURE PARKS INVESTMENTS LIMITED | 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | Active | Company formed on the 2009-05-28 | |
![]() |
LEISURE PARKS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LS COMPANY SECRETARIES LIMITED |
||
DESPINA DON-WAUCHOPE |
||
ELIZABETH MILES |
||
SCOTT CAMERON PARSONS |
||
OLIVIA CLARE TROUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ARNAOUTI |
Director | ||
KEITH WILLIAM BAILLIE HANNAH |
Director | ||
JOHN ANTHONY SEWARD BASSETT |
Director | ||
ASHLEY PETER BLAKE |
Director | ||
STEPHEN SUI SANG LEUNG |
Director | ||
NEIL LESLIE EADY |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
PIERRE YVES GERBEAU |
Director | ||
WILSON LAMONT |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
ALASDAIR DAVID EVANS |
Director | ||
RUSSELL NORMAN BLACK |
Director | ||
MARTIN BARBER |
Director | ||
FALGUNI DESAI |
Company Secretary | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
LYNDA SHARON CORAL |
Director | ||
ELIZABETH ANN ADAMS |
Director | ||
CHRIS HILLMAN |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
ANDREW FRANCIS BLURTON |
Director | ||
JOHN WILLIAM HARRISON |
Director | ||
ALISTAIR WILLIAM DIXON |
Director | ||
MARTIN CLAISSE |
Director | ||
MARTYN PHILLIPS LEWIS |
Director | ||
JAGTAR SINGH |
Company Secretary | ||
CHRISTOPHER JOHN BARTRAM |
Director | ||
ALISTAIR WILLIAM DIXON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEPORT (NOMINEE 2) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
FREEPORT (NOMINEE 1) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
LS OUTLETS NO 1 GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
LS STREET GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
LS OUTLETS NO 2 GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
LS BRAINTREE AND CASTLEFORD GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
SOUTHSIDE GENERAL PARTNER LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
LS OCCUPIER LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
LANDSEC 15 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 18 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 13 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 16 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 17 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 20 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 19 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 14 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
OXFORD CASTLE APARTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
LANDSEC 22 LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LANDSEC 23 LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LS ARUNDEL (NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
SHIREC LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
LS TMS NOMINEE 2 LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
BLUEWATER REIT LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2013-07-24 | Active | |
LS REGENT QUARTER RESIDENTIAL LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LS NOVA PLACE LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
BLUEWATER OUTER AREA LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1991-03-01 | Active | |
BLUECO LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1996-05-09 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
O2 MANAGER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
PARK LEISURE MANAGEMENT (POOLE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
POTTERPLACE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
LANDSEC 12 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-05-31 | Active | |
X-LEISURE (MAIDSTONE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-10-10 | Active - Proposal to Strike off | |
X-LEISURE (MAIDSTONE II) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
LS WEST INDIA QUAY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1998-06-23 | Active | |
LANDSEC 11 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-08-05 | Active | |
LANDSEC 5 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2007-06-13 | Active | |
LANDSEC 7 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2007-06-13 | Active | |
O2 (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (O2 LP) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-11-01 | Active | |
X-LEISURE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1997-03-21 | Active | |
LS MEDIA CITY HOTEL LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-12-10 | Active | |
LS CAMBRIDGE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-12-10 | Active | |
LANDSEC 2 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2005-10-27 | Active | |
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
LANDSEC 10 LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-06-12 | Active | |
LANDSEC 8 LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2004-08-05 | Active | |
LS BRIGHTON MARINA LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2005-10-27 | Active | |
CASTLEFORD (UK) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2004-08-25 | Active | |
LS OLD BROAD STREET LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
LS ZIG ZAG LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
ORIANA LP LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
EBBSFLEET INVESTMENT (GP) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2001-05-23 | Active | |
LANDSEC 9 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-03-25 | Active | |
WEST INDIA QUAY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
THE X-LEISURE (GENERAL PARTNER) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2004-03-02 | Active | |
X-LEISURE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2009-07-24 | Active | |
LEISURE PARKS II LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-06-12 | Active | |
LS BUCHANAN (GP) INVESTMENTS LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
THE EBBSFLEET LANDMARK PROJECT LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2008-01-17 | Dissolved 2016-04-19 | |
LS KINGS GATE RESIDENTIAL LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
LS VOYAGER LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
ONSS PROPERTY COMPANY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
LS CARDIFF HOLDINGS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
LENDLEASE MOORFIELDS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
LS MAIDSTONE LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
HARVEST 2 SELLY OAK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
LS PORTLAND HOUSE DEVELOPER LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
HARVEST 2 GP LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
ORIANA (HANWAY ST) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
ORIANA GP LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active | |
ORIANA NOMINEE NO. 2 LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
ORIANA NOMINEE NO. 1 LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
LS LIBERTY OF SOUTHWARK LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-21 | Active | |
LS HARVEST 2 LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
WALLACE CITY LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
METRO NOMINEES (VICTORIA PLACE) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SOUTHSIDE NOMINEES NO.1 LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2005-05-25 | Active | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SOUTHSIDE NOMINEES NO.2 LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2005-05-25 | Active | |
NOVA BUSINESS MANAGER LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
OVERGATE GP INVESTMENTS LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
LS OVERGATE LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
NOVA GP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
VICTORIA CIRCLE DEVELOPER LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
NOVA NOMINEE 2 LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
NOVA NOMINEE 1 LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
LS NOVA LP1 LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS NOVA LP2 LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS NOVA DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS ARUNDEL NOMINEE NO.1 LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
LS CARDINAL LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2010-10-15 | Active | |
LS KINGSMEAD LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
LS HILL HOUSE DEVELOPER LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.1) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.2) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
LS81 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
MARTINEAU (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
VEGAPLACE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
LS NORTH WEALD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
LS (GRIMSBY) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
LS BRADWELLS COURT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
MARTSHEAR PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
LAND SECURITIES CENTRAL SERVICES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
STAG PLACE (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
STAG PLACE (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
L S ROSE LANE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
LS CHATTENDEN MARKETING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
SBR INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
LS SAMUEL HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
LS MARTINEAU LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
LS HARLOW NORTH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
LS ROEBUCK HOUSE (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
LS WOOD LANE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
RAVENSEFT INDUSTRIAL ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS HOWARD CENTRE WELWYN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1984-05-04 | Active - Proposal to Strike off | |
LS CENTRE PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
LS BON ACCORD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS (MILFORD HAVEN) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
LS FORT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
LS TMS NOMINEE 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
LS HARROGATE (LEASEHOLD) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-08-29 | Dissolved 2018-02-20 | |
DVD BOX LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
L S CANTERBURY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active | |
LS WORKPLACE MANAGED SERVICES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-10-17 | Active | |
ERON INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1929-03-05 | Active - Proposal to Strike off | |
DASHWOOD HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1990-06-21 | Active | |
CITY CENTRE PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
LAND SECURITIES TRADING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-02-28 | Active | |
KNOLLYS HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
KNOLLYS HOUSE (NO. 1) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
LS TOTTENHAM COURT ROAD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LAND SECURITIES (INSURANCE SERVICES) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
LS BANKSIDE DEVELOPMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
LS ENTERTAINMENT VENUES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active | |
LS 123 VICTORIA STREET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS BANBRIDGE PHASE TWO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LANDSEC 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
LS 1 SHERWOOD STREET DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
LC25 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
LS HUNGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
LS ARUNDEL NOMINEE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
ROEBUCK HOUSE (NOMINEE) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
LS WORKINGTON LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
LS NOMINEES HOLDINGS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-08-03 | Active | |
LS RETAIL WAREHOUSES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
LS 62 BUCKINGHAM GATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
LS HOLBORN GATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
LS CITY GATE HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-12-16 | Active | |
LANDSEC WORKPLACE DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-03-13 | Active | |
LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active | |
HECF SOHO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-03-01 | Liquidation | |
LAND SECURITIES TRINITY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-07-18 | Active | |
LS WHITE ROSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-14 | Active | |
HARBOUR EXCHANGE PROPCO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-21 | Active | |
LS EMPRESS STATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
LS VICTORIA PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
LS NEW STREET SQUARE INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
LANDSEC 21 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-05-20 | Active | |
LS CARDIFF (GP) INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-07-28 | Active | |
LS 130 WOOD ST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
LS (WORKINGTON) NOMINEE 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS (WORKINGTON) NOMINEE 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
TOPS ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1981-06-26 | Active - Proposal to Strike off | |
WHITECLIFF DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
WOOD LANE NOMINEE NO.2 LIMITED. | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
WOOD LANE NOMINEE NO.1 LIMITED. | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
RETAIL PROPERTY HOLDINGS TRUST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-04-21 | Active | |
TRINITY QUARTER DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-03-12 | Active | |
LS TIMBER SQUARE DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active | |
LAND SECURITIES INVESTMENT TRUST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1964-11-10 | Active - Proposal to Strike off | |
LS TIMES SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1989-06-22 | Active - Proposal to Strike off | |
CROSSWAYS 2000 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
LAND SECURITIES CONSULTING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
CROSSWAYS 3065 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
LAND SECURITIES PARTNERSHIPS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-11-09 | Active | |
LAND SECURITIES (BH) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
GUNWHARF QUAYS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-08-21 | Active | |
LS QAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
LS N2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
LS BEXHILL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS 60-78 VICTORIA STREET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS EASTBOURNE TERRACE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS CHESTERFIELD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
LS ALDERSGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active | |
LS REGENT QUARTER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
LS ONE NEW CHANGE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS GALLERIA LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS HILL HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
LS HARVEST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS RED LION COURT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS OLD BROAD STREET DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES EBBSFLEET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
LAND SECURITIES SPV'S LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
LS CORNERHOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LS DUNDAS SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-17 | Active | |
LS FINCHLEY ROAD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-17 | Active | |
LS 120 CHEAPSIDE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
LS SOUTHSIDE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-27 | Active | |
LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
LS EASTON PARK INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-27 | Active | |
LS PROPERTY FINANCE COMPANY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-06-25 | Active | |
SML STRAND PROPERTY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
LS THANET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
LS BANBRIDGE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
LS ONC HOLDINGS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
LS HARROGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-02-08 | Active | |
LEOPARD HOTELS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-01-10 | Active | |
LS CHADWELL HEATH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active | |
LS TIMES SQUARE GP LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
LS POOLE RETAIL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-07-18 | Active | |
LS HARROW PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
LS LONDON HOLDINGS THREE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
LS BANBRIDGE MANAGEMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
QAM (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-23 | Liquidation | |
QAM (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-23 | Liquidation | |
QAM (HOLDINGS) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Liquidation | |
QAM PROPERTY TRUSTEE NO 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-25 | Liquidation | |
QAM PROPERTY TRUSTEE NO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-25 | Liquidation | |
LS (JAGUAR) GP INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-03-22 | Active | |
LANDSEC U AND I DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-04-07 | Active | |
LS THANET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1971-06-21 | Active | |
BATH ROAD TAPLOW LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1983-09-28 | Active | |
LS SHEPHERDS BUSH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1986-02-17 | Active | |
LS LEWISHAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1988-03-24 | Active | |
LS BUCHANAN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1988-10-20 | Active | |
WILLETT DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1931-09-12 | Active | |
WESTMINSTER TRUST LIMITED(THE) | Company Secretary | 2011-04-30 | CURRENT | 1920-11-16 | Active | |
THE IMPERIAL HOTEL HULL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1898-05-14 | Active | |
SEVINGTON PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1946-11-04 | Active - Proposal to Strike off | |
L S LEISURE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
L.S.I.T.(MANAGEMENT)LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1935-10-19 | Active - Proposal to Strike off | |
LS CLAYTON SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1947-08-27 | Active - Proposal to Strike off | |
L.& P.ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1940-04-17 | Active | |
LAND SECURITIES P L C | Company Secretary | 2011-04-30 | CURRENT | 1955-07-01 | Active | |
LAND SECURITIES (FINANCE) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1961-01-16 | Active | |
TOPS SHOP ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1982-11-16 | Active | |
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2011-04-30 | CURRENT | 1864-04-11 | Active | |
CITY & CENTRAL SHOPS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1960-02-03 | Active - Proposal to Strike off | |
LS PROPERTY SOLUTIONS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
LS BIRMINGHAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
CROSSWAYS 7055 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
ROSEFARM LEISURE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-06-20 | Active | |
LS GUNWHARF LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
LS CARDIFF LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LANDSEC LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS WILTON PLAZA LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
LS (BRIDGEWATER MANAGEMENT) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS RED LION COURT DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
MICADANT (2001) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
LS LIVERPOOL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
ROEBUCK HOUSE (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
LAND SECURITIES INTERMEDIATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-03-16 | Active | |
LS BRACKNELL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-06-28 | Active | |
LS MILLSHAW LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
LS WESTMINSTER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-06-02 | Active | |
QAM NOMINEE NO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
QAM NOMINEE NO 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
EBBSFLEET NOMINEE NO.1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-11-25 | Active | |
LS OXYGEN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-03-18 | Liquidation | |
LS TIMBER SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-05-05 | Active | |
HARVEST GP LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active | |
HARVEST NOMINEE NO. 1 LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
LAND SECURITIES PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2004-03-16 | Active | |
HARVEST NOMINEE NO. 2 LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HARVEST DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-03-17 | Active | |
LAND SECURITIES PROPERTIES LIMITED | Company Secretary | 2011-04-27 | CURRENT | 1969-09-05 | Active | |
ALLINGTON PROPERTY LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
BRAND EMPIRE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 1 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 2 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 3 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 4 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
FIVE FIELDS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
LS DIRECTOR LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2000-02-28 | Active | |
LS ABERDEEN LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS STREET LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-20 | Active | |
LAND SECURITIES LAKESIDE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-10-04 | Active | |
LS LONDON HOLDINGS ONE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2007-12-13 | Active | |
LAND SECURITIES DEVELOPMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2000-08-01 | Active | |
LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Company Secretary | 2011-04-20 | CURRENT | 2001-02-08 | Active | |
LS PORTFOLIO INVESTMENTS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
J32 CASTLEFORD (FREEHOLDCO) LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS FORGE BANKSIDE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS XSCAPE MILTON KEYNES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-22 | Active | |
LS XSCAPE CASTLEFORD LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES MANAGEMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2007-12-13 | Active | |
RAVENSEFT PROPERTIES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 1949-08-05 | Active | |
LS BRAINTREE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS MOORGATE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS 1 SHERWOOD STREET LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS GREAT NORTH FINCHLEY LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LAND SECURITIES P L C | Director | 2018-07-30 | CURRENT | 1955-07-01 | Active | |
PRINCESS ALICE HOSPICE | Director | 2016-09-01 | CURRENT | 1981-11-25 | Active | |
HARVEST GP LIMITED | Director | 2015-09-30 | CURRENT | 2007-07-18 | Active | |
HARVEST NOMINEE NO. 1 LIMITED | Director | 2015-09-30 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HARVEST NOMINEE NO. 2 LIMITED | Director | 2015-09-30 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HARVEST DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2011-03-17 | Active | |
HARVEST 2 GP LIMITED | Director | 2015-09-30 | CURRENT | 2012-03-02 | Active | |
HARVEST 2 SELLY OAK LIMITED | Director | 2015-09-30 | CURRENT | 2012-03-07 | Active | |
MARTINEAU (GP) LIMITED | Director | 2015-05-26 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
MILLSHAW NO.2 LIMITED | Director | 2015-03-20 | CURRENT | 2006-11-22 | Dissolved 2017-11-02 | |
MILLSHAW PROPERTY CO. LIMITED | Director | 2015-03-20 | CURRENT | 1963-12-23 | Dissolved 2017-11-02 | |
WEST INDIA QUAY LIMITED | Director | 2015-03-20 | CURRENT | 1999-11-01 | Active | |
BLUEWATER OUTER AREA LIMITED | Director | 2015-01-16 | CURRENT | 1991-03-01 | Active | |
BLUEWATER REIT LIMITED | Director | 2014-09-30 | CURRENT | 2013-07-24 | Active | |
BLUECO LIMITED | Director | 2014-06-24 | CURRENT | 1996-05-09 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-21 | Active | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2014-03-14 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2013-12-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2013-12-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2013-12-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2013-12-16 | CURRENT | 2008-03-12 | Active | |
THE X-LEISURE (GENERAL PARTNER) LIMITED | Director | 2013-06-07 | CURRENT | 2004-03-02 | Active | |
LEISURE PARKS II LIMITED | Director | 2013-06-07 | CURRENT | 1998-06-12 | Active | |
LS HOWARD CENTRE WELWYN LIMITED | Director | 2018-01-01 | CURRENT | 1984-05-04 | Active - Proposal to Strike off | |
LS CENTRE PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
LS BON ACCORD LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS FORT LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
LS HARROGATE (LEASEHOLD) LIMITED | Director | 2018-01-01 | CURRENT | 2008-08-29 | Dissolved 2018-02-20 | |
DVD BOX LIMITED | Director | 2018-01-01 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
L S CANTERBURY LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-10 | Active | |
LS WORKPLACE MANAGED SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-17 | Active | |
ERON INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1929-03-05 | Active - Proposal to Strike off | |
SHIREC LIMITED | Director | 2018-01-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
DASHWOOD HOUSE LIMITED | Director | 2018-01-01 | CURRENT | 1990-06-21 | Active | |
CITY CENTRE PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2000-02-28 | Active | |
KNOLLYS HOUSE LIMITED | Director | 2018-01-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
KNOLLYS HOUSE (NO. 1) LIMITED | Director | 2018-01-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
LS ABERDEEN LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS ENTERTAINMENT VENUES LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-16 | Active | |
LS STREET LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-20 | Active | |
LS 123 VICTORIA STREET LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
LS BANBRIDGE PHASE TWO LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES LAKESIDE LIMITED | Director | 2018-01-01 | CURRENT | 2001-10-04 | Active | |
FREEPORT (NOMINEE 2) LIMITED | Director | 2018-01-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
FREEPORT (NOMINEE 1) LIMITED | Director | 2018-01-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
LS 1 SHERWOOD STREET DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-01 | Active | |
LC25 LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-01 | Active | |
LS HUNGATE LIMITED | Director | 2018-01-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
LS ARUNDEL NOMINEE LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LS WORKINGTON LIMITED | Director | 2018-01-01 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
LS OUTLETS NO 1 GP LIMITED | Director | 2018-01-01 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
LS STREET GP LIMITED | Director | 2018-01-01 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
LS OUTLETS NO 2 GP LIMITED | Director | 2018-01-01 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
LS NOMINEES HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2004-08-03 | Active | |
LS RETAIL WAREHOUSES LIMITED | Director | 2018-01-01 | CURRENT | 2004-10-13 | Active | |
LS HOLBORN GATE LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
LS CITY GATE HOUSE LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-16 | Active | |
LANDSEC WORKPLACE DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2006-03-13 | Active | |
LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2007-02-21 | Active | |
HECF SOHO 2 LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-01 | Liquidation | |
LS WHITE ROSE LIMITED | Director | 2018-01-01 | CURRENT | 2007-11-14 | Active | |
HARBOUR EXCHANGE PROPCO LIMITED | Director | 2018-01-01 | CURRENT | 2007-11-21 | Active | |
LS VICTORIA PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 2007-12-13 | Active | |
LANDSEC 21 LIMITED | Director | 2018-01-01 | CURRENT | 2009-05-20 | Active | |
LS CARDIFF (GP) INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2009-07-28 | Active | |
LS 130 WOOD ST LIMITED | Director | 2018-01-01 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
LS (WORKINGTON) NOMINEE 2 LIMITED | Director | 2018-01-01 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS (WORKINGTON) NOMINEE 1 LIMITED | Director | 2018-01-01 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS ARUNDEL NOMINEE NO.1 LIMITED | Director | 2018-01-01 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
LS HILL HOUSE DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-13 | Active | |
LS NOVA LP1 LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-07 | Active | |
LS HARVEST 2 LIMITED | Director | 2018-01-01 | CURRENT | 2012-01-06 | Active | |
LS LEISURE PARKS INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-06 | Active | |
LS PORTLAND HOUSE DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2012-03-02 | Active | |
LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-17 | Active | |
LENDLEASE MOORFIELDS LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-17 | Liquidation | |
LS CARDIFF HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-18 | Active | |
LS BUCHANAN (GP) INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
LS REGENT QUARTER RESIDENTIAL LIMITED | Director | 2018-01-01 | CURRENT | 2014-06-24 | Active | |
LS NOVA PLACE LIMITED | Director | 2018-01-01 | CURRENT | 2014-06-24 | Active | |
LANDSEC 23 LIMITED | Director | 2018-01-01 | CURRENT | 2015-04-24 | Active | |
LS OCCUPIER LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-17 | Active | |
TOPS ESTATES LIMITED | Director | 2018-01-01 | CURRENT | 1981-06-26 | Active - Proposal to Strike off | |
WHITECLIFF DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
THE X-LEISURE (GENERAL PARTNER) LIMITED | Director | 2018-01-01 | CURRENT | 2004-03-02 | Active | |
RETAIL PROPERTY HOLDINGS TRUST LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-21 | Active | |
TRINITY QUARTER DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
WALLACE CITY LIMITED | Director | 2018-01-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
LAND SECURITIES INVESTMENT TRUST LIMITED | Director | 2018-01-01 | CURRENT | 1964-11-10 | Active - Proposal to Strike off | |
LS TIMES SQUARE LIMITED | Director | 2018-01-01 | CURRENT | 1989-06-22 | Active - Proposal to Strike off | |
LEISURE PARKS II LIMITED | Director | 2018-01-01 | CURRENT | 1998-06-12 | Active | |
LAND SECURITIES CONSULTING LIMITED | Director | 2018-01-01 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
CROSSWAYS 3065 LIMITED | Director | 2018-01-01 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
LAND SECURITIES PARTNERSHIPS LIMITED | Director | 2018-01-01 | CURRENT | 1999-11-09 | Active | |
GUNWHARF QUAYS LIMITED | Director | 2018-01-01 | CURRENT | 2000-08-21 | Active | |
LS QAM LIMITED | Director | 2018-01-01 | CURRENT | 2000-10-12 | Active | |
LS N2 LIMITED | Director | 2018-01-01 | CURRENT | 2000-10-12 | Active | |
LS PORTFOLIO INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
J32 CASTLEFORD (FREEHOLDCO) LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS BEXHILL LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS 60-78 VICTORIA STREET LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS EASTBOURNE TERRACE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS FORGE BANKSIDE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS CHESTERFIELD LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-20 | Active | |
LS ALDERSGATE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-16 | Active | |
LS REGENT QUARTER LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-20 | Active | |
LS ONE NEW CHANGE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
LS GALLERIA LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
LS HILL HOUSE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-20 | Active | |
LS XSCAPE MILTON KEYNES LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
LS HARVEST LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
LS RED LION COURT LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
LS XSCAPE CASTLEFORD LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
LS OLD BROAD STREET DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES EBBSFLEET LIMITED | Director | 2018-01-01 | CURRENT | 2001-05-23 | Active | |
LAND SECURITIES SPV'S LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-01 | Active | |
LS CORNERHOUSE LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LS DUNDAS SQUARE LIMITED | Director | 2018-01-01 | CURRENT | 2003-03-17 | Active | |
LS FINCHLEY ROAD LIMITED | Director | 2018-01-01 | CURRENT | 2003-03-17 | Active | |
LS 120 CHEAPSIDE LIMITED | Director | 2018-01-01 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
LS BRAINTREE AND CASTLEFORD GP LIMITED | Director | 2018-01-01 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
LS SOUTHSIDE LIMITED | Director | 2018-01-01 | CURRENT | 2004-01-27 | Active | |
LS EASTON PARK INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2004-01-27 | Active | |
SML STRAND PROPERTY LIMITED | Director | 2018-01-01 | CURRENT | 2004-10-13 | Active | |
LS THANET LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
LS BANBRIDGE LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
LS HARROGATE LIMITED | Director | 2018-01-01 | CURRENT | 2006-02-08 | Active | |
LEOPARD HOTELS LIMITED | Director | 2018-01-01 | CURRENT | 2007-01-10 | Active | |
LS CHADWELL HEATH LIMITED | Director | 2018-01-01 | CURRENT | 2007-02-21 | Active | |
LS TIMES SQUARE GP LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
LS POOLE RETAIL LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-18 | Active | |
LS HARROW PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
LAND SECURITIES MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2007-12-13 | Active | |
LS BANBRIDGE MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
LS (JAGUAR) GP INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2010-03-22 | Active | |
LANDSEC U AND I DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2010-04-07 | Active | |
LS CARDINAL LIMITED | Director | 2018-01-01 | CURRENT | 2010-10-15 | Active | |
NEW LUDGATE (NO.1) LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.2) LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-13 | Active | |
LS KINGSMEAD LIMITED | Director | 2018-01-01 | CURRENT | 2011-07-11 | Active | |
LS NOVA GP INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-07 | Active | |
LS NOVA LP2 LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-07 | Active | |
LS NOVA DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-07 | Active | |
LS LIBERTY OF SOUTHWARK LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-03 | Active | |
ONSS PROPERTY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-08-29 | Active | |
LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2012-10-16 | Active | |
LS VOYAGER LIMITED | Director | 2018-01-01 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
LS KINGS GATE RESIDENTIAL LIMITED | Director | 2018-01-01 | CURRENT | 2012-11-01 | Active | |
LS ZIG ZAG LIMITED | Director | 2018-01-01 | CURRENT | 2013-03-28 | Active | |
LS OLD BROAD STREET LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-01 | Active | |
LS THANET LIMITED | Director | 2018-01-01 | CURRENT | 1971-06-21 | Active | |
BATH ROAD TAPLOW LIMITED | Director | 2018-01-01 | CURRENT | 1983-09-28 | Active | |
LS SHEPHERDS BUSH LIMITED | Director | 2018-01-01 | CURRENT | 1986-02-17 | Active | |
LS LEWISHAM LIMITED | Director | 2018-01-01 | CURRENT | 1988-03-24 | Active | |
LS BUCHANAN LIMITED | Director | 2018-01-01 | CURRENT | 1988-10-20 | Active | |
WILLETT DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1931-09-12 | Active | |
WESTMINSTER TRUST LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1920-11-16 | Active | |
THE IMPERIAL HOTEL HULL LIMITED | Director | 2018-01-01 | CURRENT | 1898-05-14 | Active | |
RAVENSEFT PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 1949-08-05 | Active | |
L S LEISURE LIMITED | Director | 2018-01-01 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
L.S.I.T.(MANAGEMENT)LIMITED | Director | 2018-01-01 | CURRENT | 1935-10-19 | Active - Proposal to Strike off | |
LS CLAYTON SQUARE LIMITED | Director | 2018-01-01 | CURRENT | 1947-08-27 | Active - Proposal to Strike off | |
L.& P.ESTATES LIMITED | Director | 2018-01-01 | CURRENT | 1940-04-17 | Active | |
TOPS SHOP ESTATES LIMITED | Director | 2018-01-01 | CURRENT | 1982-11-16 | Active | |
CITY & CENTRAL SHOPS LIMITED | Director | 2018-01-01 | CURRENT | 1960-02-03 | Active - Proposal to Strike off | |
LS PROPERTY SOLUTIONS LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
LS BIRMINGHAM LIMITED | Director | 2018-01-01 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
CROSSWAYS 7055 LIMITED | Director | 2018-01-01 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
ROSEFARM LEISURE LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-20 | Active | |
LS GUNWHARF LIMITED | Director | 2018-01-01 | CURRENT | 2000-10-12 | Active | |
LS BRAINTREE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS MOORGATE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS CARDIFF LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS 1 SHERWOOD STREET LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LANDSEC LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS GREAT NORTH FINCHLEY LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
LS WILTON PLAZA LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
LS (BRIDGEWATER MANAGEMENT) LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS RED LION COURT DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
MICADANT (2001) LIMITED | Director | 2018-01-01 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
LS BRACKNELL LIMITED | Director | 2018-01-01 | CURRENT | 2004-06-28 | Active | |
LS MILLSHAW LIMITED | Director | 2018-01-01 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
LS WESTMINSTER LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-02 | Active | |
LS OXYGEN LIMITED | Director | 2018-01-01 | CURRENT | 2010-03-18 | Liquidation | |
LS TIMBER SQUARE LIMITED | Director | 2018-01-01 | CURRENT | 2010-05-05 | Active | |
LS MAIDSTONE LIMITED | Director | 2018-01-01 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
LS 62 BUCKINGHAM GATE LIMITED | Director | 2017-12-06 | CURRENT | 2004-10-13 | Active | |
LS DIRECTOR LIMITED | Director | 2017-07-11 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES PROPERTIES LIMITED | Director | 2017-07-11 | CURRENT | 1969-09-05 | Active | |
LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Director | 2017-07-11 | CURRENT | 2001-02-08 | Active | |
LS COMPANY SECRETARIES LIMITED | Director | 2017-07-11 | CURRENT | 2002-02-01 | Active | |
LAND SECURITIES GROUP PLC | Director | 2018-01-01 | CURRENT | 2002-02-07 | Active | |
OXFORD CASTLE APARTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
HARVEST GP LIMITED | Director | 2014-03-20 | CURRENT | 2007-07-18 | Active | |
THE X-LEISURE (GENERAL PARTNER) LIMITED | Director | 2014-03-14 | CURRENT | 2004-03-02 | Active | |
LEISURE PARKS II LIMITED | Director | 2014-03-14 | CURRENT | 1998-06-12 | Active | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2014-02-17 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2014-02-17 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2014-02-17 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2014-02-17 | CURRENT | 2008-03-12 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-01-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-01-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2014-01-31 | CURRENT | 2009-12-21 | Active | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2014-01-10 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
LAND SECURITIES PROPERTY HOLDINGS LIMITED | Director | 2013-11-15 | CURRENT | 2004-03-16 | Active | |
LANDSEC 15 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 18 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 13 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 16 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 17 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 20 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 19 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 14 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
X-LEISURE LIMITED | Director | 2015-03-20 | CURRENT | 2009-07-24 | Active | |
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Director | 2014-03-14 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Director | 2014-03-14 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Director | 2014-03-14 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
O2 MANAGER LIMITED | Director | 2014-03-14 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
PARK LEISURE MANAGEMENT (POOLE) LIMITED | Director | 2014-03-14 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
POTTERPLACE LIMITED | Director | 2014-03-14 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
HARVEST GP LIMITED | Director | 2014-03-14 | CURRENT | 2007-07-18 | Active | |
HARVEST NOMINEE NO. 1 LIMITED | Director | 2014-03-14 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HARVEST NOMINEE NO. 2 LIMITED | Director | 2014-03-14 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HARVEST DEVELOPMENT MANAGEMENT LIMITED | Director | 2014-03-14 | CURRENT | 2011-03-17 | Active | |
LANDSEC 12 LIMITED | Director | 2014-03-14 | CURRENT | 1996-05-31 | Active | |
X-LEISURE (MAIDSTONE) LIMITED | Director | 2014-03-14 | CURRENT | 1996-10-10 | Active - Proposal to Strike off | |
LANDSEC 9 LIMITED | Director | 2014-03-14 | CURRENT | 1996-10-25 | Active | |
X-LEISURE (MAIDSTONE II) LIMITED | Director | 2014-03-14 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
LANDSEC 10 LIMITED | Director | 2014-03-14 | CURRENT | 1997-06-12 | Active | |
LS WEST INDIA QUAY LIMITED | Director | 2014-03-14 | CURRENT | 1998-06-23 | Active | |
WEST INDIA QUAY LIMITED | Director | 2014-03-14 | CURRENT | 1999-11-01 | Active | |
THE X-LEISURE (GENERAL PARTNER) LIMITED | Director | 2014-03-14 | CURRENT | 2004-03-02 | Active | |
LANDSEC 8 LIMITED | Director | 2014-03-14 | CURRENT | 2004-08-05 | Active | |
LANDSEC 11 LIMITED | Director | 2014-03-14 | CURRENT | 2004-08-05 | Active | |
LS BRIGHTON MARINA LIMITED | Director | 2014-03-14 | CURRENT | 2005-10-27 | Active | |
LANDSEC 5 LIMITED | Director | 2014-03-14 | CURRENT | 2007-06-13 | Active | |
LANDSEC 7 LIMITED | Director | 2014-03-14 | CURRENT | 2007-06-13 | Active | |
LEISURE PARKS II LIMITED | Director | 2014-03-14 | CURRENT | 1998-06-12 | Active | |
O2 (GENERAL PARTNER) LIMITED | Director | 2014-03-14 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Director | 2014-03-14 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (O2 LP) SHAREHOLDER LIMITED | Director | 2014-03-14 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Director | 2014-03-14 | CURRENT | 1999-11-01 | Active | |
X-LEISURE MANAGEMENT LIMITED | Director | 2014-03-14 | CURRENT | 1997-03-21 | Active | |
CASTLEFORD (UK) LIMITED | Director | 2014-03-14 | CURRENT | 2004-08-25 | Active | |
LS MEDIA CITY HOTEL LIMITED | Director | 2014-03-14 | CURRENT | 2004-12-10 | Active | |
LS CAMBRIDGE LIMITED | Director | 2014-03-14 | CURRENT | 2004-12-10 | Active | |
LANDSEC 2 LIMITED | Director | 2014-03-14 | CURRENT | 2005-10-27 | Active | |
HARVEST 2 GP LIMITED | Director | 2014-03-14 | CURRENT | 2012-03-02 | Active | |
HARVEST 2 SELLY OAK LIMITED | Director | 2014-03-14 | CURRENT | 2012-03-07 | Active | |
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 1998-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS MARIA SMOUT | ||
APPOINTMENT TERMINATED, DIRECTOR REJINDER BANGAR | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL STEWART RABIN | ||
DIRECTOR APPOINTED MR REJINDER BANGAR | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND CHARLOTTE FUTTER | |
APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES LOVELAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES LOVELAND | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEWART RABIN | |
AP01 | DIRECTOR APPOINTED LEIGH MCCAVENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAN RASIKLAL KHIROYA | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILISH MARTINA CHRISTIAN-WEST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Deepan Rasiklal Khiroya on 2019-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA CLARE TROUGHTON | |
AP01 | DIRECTOR APPOINTED MRS AILISH MARTINA CHRISTIAN-WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER | |
CH01 | Director's details changed for Mr Scott Cameron Parsons on 2019-01-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Scott Cameron Parsons on 2017-10-26 | |
PSC05 | Change of details for The X-Leisure (General Partner) Limited as a person with significant control on 2017-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI | |
AP01 | DIRECTOR APPOINTED LOUISE MILLER | |
CH01 | Director's details changed for Mr Michael Arnaouti on 2017-01-16 | |
CH01 | Director's details changed for Ms Olivia Clare Troughton on 2017-01-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 10/01/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LS COMPANY SECRETARIES LIMITED on 2017-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 5 Strand London WC2N 5AF | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 06/01/19 | |
CERTNM | COMPANY NAME CHANGED LEISURE PARKS (GENERAL PARTNERS) LIMITED CERTIFICATE ISSUED ON 28/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD RUSBY | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM BAILLIE HANNAH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLARE TROUGHTON / 04/12/2014 | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS | |
MISC | SEC 519 | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM BAILLIE HANNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG | |
AP01 | DIRECTOR APPOINTED OLIVIA CLARE TROUGHTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EADY | |
AP01 | DIRECTOR APPOINTED NEIL LESLIE EADY | |
AP01 | DIRECTOR APPOINTED STEPHEN SUI SANG LEUNG | |
AP01 | DIRECTOR APPOINTED ASHLEY PETER BLAKE | |
AP01 | DIRECTOR APPOINTED DOMINIC JAMES O'ROURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 400 CAPABILITY GREEN LUTON ENGLAND AND WALES LU1 3AE UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILSON LAMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GERBEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LLOYD RUSBY / 29/11/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES GERBEAU / 18/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 18/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED JOHN MANWARING ROBERTSON | |
AP01 | DIRECTOR APPOINTED WILSON LAMONT | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 23/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK | |
AP01 | DIRECTOR APPOINTED MR CORIN LEONARD THODAY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURE PARKS I LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LEISURE PARKS I LIMITED are:
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