LS LEISURE PARKS INVESTMENTS LIMITED
Company number 07938240 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 5 pages | View document |
| 22 Dec 2025 | PARENT_ACC · 179 pages | View document |
| 22 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 16 Apr 2025 | All of the property or undertaking has been released from charge 079382400009 · 1 page | View document |
| 16 Apr 2025 | All of the property or undertaking has been released from charge 079382400010 · 1 page | View document |
| 16 Apr 2025 | All of the property or undertaking has been released from charge 079382400011 · 1 page | View document |
| 16 Apr 2025 | All of the property or undertaking has been released from charge 079382400012 · 1 page | View document |
| 16 Apr 2025 | All of the property or undertaking has been released from charge 079382400004 · 1 page | View document |
| 16 Apr 2025 | All of the property or undertaking has been released from charge 079382400005 · 1 page | View document |
| 16 Apr 2025 | All of the property or undertaking has been released from charge 079382400006 · 1 page | View document |
| 16 Apr 2025 | All of the property or undertaking has been released from charge 079382400007 · 1 page | View document |
| 16 Apr 2025 | All of the property or undertaking has been released from charge 079382400008 · 1 page | View document |
| 15 Apr 2025 | Satisfaction of charge 079382400002 in full · 1 page | View document |
| 15 Apr 2025 | All of the property or undertaking has been released from charge 079382400003 · 1 page | View document |
| 8 Apr 2025 | Registration of charge 079382400024, created on 2025-03-31 · 4 pages | View document |
| 7 Apr 2025 | Registration of charge 079382400015, created on 2025-03-31 · 8 pages | View document |
| 7 Apr 2025 | Registration of charge 079382400016, created on 2025-03-31 · 7 pages | View document |
| 7 Apr 2025 | Registration of charge 079382400014, created on 2025-03-31 · 8 pages | View document |
| 7 Apr 2025 | Registration of charge 079382400017, created on 2025-03-31 · 7 pages | View document |
| 7 Apr 2025 | Registration of charge 079382400021, created on 2025-03-31 · 7 pages | View document |
| 7 Apr 2025 | Registration of charge 079382400019, created on 2025-03-31 · 7 pages | View document |
| 7 Apr 2025 | Registration of charge 079382400020, created on 2025-03-31 · 7 pages | View document |
| 7 Apr 2025 | Registration of charge 079382400023, created on 2025-03-31 · 10 pages | View document |
| 7 Apr 2025 | Registration of charge 079382400022, created on 2025-03-31 · 7 pages | View document |
| 7 Apr 2025 | Registration of charge 079382400018, created on 2025-03-31 · 7 pages | View document |
| 24 Mar 2025 | Notification of Land Securities Portfolio Management Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 24 Mar 2025 | Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2025-03-03 · 1 page | View document |
| 24 Mar 2025 | Cessation of Land Securities Property Holdings Limited as a person with significant control on 2025-03-03 · 1 page | View document |
| 24 Mar 2025 | Notification of Land Securities Property Holdings Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 19 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Nov 2024 | PARENT_ACC · 192 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 5 pages | View document |
| 26 May 2023 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 18 Jun 2021 | Registration of charge 079382400013, created on 2021-06-17 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 22 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079382400001 | View document |
| 3 Oct 2017 | CESSATION OF LAND SECURITIES PROPERTY HOLDINGS LIMITED AS A PSC | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 2 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079382400002 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED LOUISE MILLER | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 | View document |
| 12 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LTD / 10/01/2017 | View document |
| 11 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Sep 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 4000000001.00 | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | View document |
| 29 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079382400001 | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA | View document |
| 3 Mar 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 200000001 | View document |
| 28 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | SECTION 519 | View document |
| 9 Oct 2013 | SECTION 519 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED | View document |
| 20 Mar 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 20 Mar 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL GILL | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PHIL HIGGINS | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HIGGINS / 01/02/2013 | View document |
| 4 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 13 Dec 2012 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 13 Dec 2012 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED | View document |
| 6 Jun 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2012 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HIGGINS / 30/03/2012 | View document |
| 6 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |