CompaniesInTheUK

LS CAMBRIDGE LIMITED

Company number 05310359 ·

Active

2 active / 3 ceased · persons with significant control

Land Securities Portfolio Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-24
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3934750
Country registered
United Kingdom

The X-Leisure (General Partner) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-08
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5060646
Country registered
England And Wales

Land Securities Spv's Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-08
Ceased on
2024-07-24
Correspondence address
100, Victoria Street, London, London, United Kingdom, SW1E 5JL, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
04365195
Country registered
United Kingdom

The X-Leisure (General Partner) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-08
Ceased on
2023-08-08
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5060646
Country registered
England And Wales

Leisure Parks Ii Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-11-08
Correspondence address
5, Strand, London, Greater London, WC2N 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03580188
Country registered
England And Wales