LS LEISURE PARKS INVESTMENTS LIMITED

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DateDescription
16/04/2516 April 2025 All of the property or undertaking has been released from charge 079382400011

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16/04/2516 April 2025 All of the property or undertaking has been released from charge 079382400009

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16/04/2516 April 2025 All of the property or undertaking has been released from charge 079382400010

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16/04/2516 April 2025 All of the property or undertaking has been released from charge 079382400012

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16/04/2516 April 2025 All of the property or undertaking has been released from charge 079382400004

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16/04/2516 April 2025 All of the property or undertaking has been released from charge 079382400005

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16/04/2516 April 2025 All of the property or undertaking has been released from charge 079382400006

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16/04/2516 April 2025 All of the property or undertaking has been released from charge 079382400007

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16/04/2516 April 2025 All of the property or undertaking has been released from charge 079382400008

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15/04/2515 April 2025 Satisfaction of charge 079382400002 in full

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15/04/2515 April 2025 All of the property or undertaking has been released from charge 079382400003

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08/04/258 April 2025 Registration of charge 079382400024, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 079382400019, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 079382400023, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 079382400022, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 079382400021, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 079382400020, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 079382400018, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 079382400017, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 079382400014, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 079382400016, created on 2025-03-31

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07/04/257 April 2025 Registration of charge 079382400015, created on 2025-03-31

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24/03/2524 March 2025 Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2025-03-03

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24/03/2524 March 2025 Cessation of Land Securities Property Holdings Limited as a person with significant control on 2025-03-03

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24/03/2524 March 2025 Notification of Land Securities Property Holdings Limited as a person with significant control on 2025-03-03

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24/03/2524 March 2025 Notification of Land Securities Portfolio Management Limited as a person with significant control on 2025-03-03

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30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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19/11/2419 November 2024

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19/11/2419 November 2024

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19/11/2419 November 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with updates

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22/09/2322 September 2023 Full accounts made up to 2023-03-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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26/05/2326 May 2023 Full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Full accounts made up to 2021-03-31

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18/06/2118 June 2021 Registration of charge 079382400013, created on 2021-06-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/1927 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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22/10/1822 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER

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03/01/183 January 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079382400001

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03/10/173 October 2017 CESSATION OF LAND SECURITIES PROPERTY HOLDINGS LIMITED AS A PSC

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079382400002

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI

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10/03/1710 March 2017 DIRECTOR APPOINTED LOUISE MILLER

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017

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12/01/1712 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LTD / 10/01/2017

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11/01/1711 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF

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10/01/1710 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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24/10/1624 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/09/1615 September 2016 22/08/16 STATEMENT OF CAPITAL GBP 4000000001.00

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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29/01/1629 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079382400001

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA

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16/04/1516 April 2015 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI

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03/03/153 March 2015 26/02/15 STATEMENT OF CAPITAL GBP 200000001

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28/01/1528 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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12/11/1412 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/01/1424 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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20/12/1320 December 2013 SECTION 519

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09/10/139 October 2013 SECTION 519

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED

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20/02/1320 February 2013 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR PHIL HIGGINS

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE

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20/02/1320 February 2013 DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL GILL

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HIGGINS / 01/02/2013

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04/02/134 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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13/12/1213 December 2012 CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED

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13/12/1213 December 2012 CORPORATE DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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06/06/126 June 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HIGGINS / 30/03/2012

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06/02/126 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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