LS LEISURE PARKS INVESTMENTS LIMITED

Company number 07938240 ·

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
2025-03-03
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
03934750
Country registered
United Kingdom

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
2017-09-27
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
3934750
Country registered
England

Land Securities Property Holdings 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
2025-03-03
Ceased on
2025-03-03
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
05075022
Country registered
United Kingdom

Land Securities Portfolio Management 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
2017-09-27
Ceased on
2025-03-03
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
3934750
Country registered
England

Land Securities Property Holdings 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
2017-09-27
Correspondence address
5, Strand, London, Greater London, WC2N 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5075022
Country registered
England