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Home > England & Wales Companies > LEISURE PARKS II LIMITED
Company Information for

LEISURE PARKS II LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
03580188
Private Limited Company
Active

Company Overview

About Leisure Parks Ii Ltd
LEISURE PARKS II LIMITED was founded on 1998-06-12 and has its registered office in London. The organisation's status is listed as "Active". Leisure Parks Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LEISURE PARKS II LIMITED
 
Legal Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in WC2N
 
Previous Names
LEISURE PARKS (GENERAL PARTNER II) LIMITED28/10/2016
Filing Information
Company Number 03580188
Company ID Number 03580188
Date formed 1998-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 09:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE PARKS II LIMITED
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Company Officers of LEISURE PARKS II LIMITED

Current Directors
Officer Role Date Appointed
LS COMPANY SECRETARIES LIMITED
 Company Secretary 2013-01-16
DESPINA DON-WAUCHOPE
 Director 2013-06-07
ELIZABETH MILES
 Director 2018-01-01
SCOTT CAMERON PARSONS
 Director 2014-03-14
OLIVIA CLARE TROUGHTON
 Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MILLER
 Director 2017-03-01 2018-01-01
MICHAEL ARNAOUTI
 Director 2015-03-20 2017-03-31
KEITH WILLIAM BAILLIE HANNAH
 Director 2014-03-14 2015-03-20
JOHN ANTHONY SEWARD BASSETT
 Director 2004-03-24 2014-05-15
ASHLEY PETER BLAKE
 Director 2013-01-16 2014-03-14
STEPHEN SUI SANG LEUNG
 Director 2013-01-16 2014-03-14
DOMINIC JAMES O'ROURKE
 Director 2013-01-16 2014-03-14
NEIL LESLIE EADY
 Director 2013-01-16 2013-06-07
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2011-03-18 2013-01-16
PIERRE YVES GERBEAU
 Director 2003-01-24 2013-01-16
WILSON LAMONT
 Director 2011-03-18 2013-01-16
XAVIER PULLEN
 Director 2005-02-21 2013-01-16
HERMES SECRETARIAT LIMITED
 Company Secretary 2005-09-01 2011-03-18
ALASDAIR DAVID EVANS
 Director 2004-05-24 2010-09-20
RUSSELL NORMAN BLACK
 Director 2004-09-20 2009-10-07
MARTIN BARBER
 Director 2004-04-14 2008-03-31
ANDREW JOHN MARTIN
 Director 1999-05-27 2006-06-30
ELIZABETH ANN ADAMS
 Director 2004-09-20 2006-01-06
FALGUNI DESAI
 Company Secretary 2004-01-14 2005-09-01
FILEX SERVICES LIMITED
 Company Secretary 1998-07-20 2005-09-01
LYNDA SHARON CORAL
 Director 2003-01-24 2005-02-21
RICHARD ANTHONY HARROLD
 Director 1999-05-27 2004-03-17
DAVID MICHAEL BRUSH
 Director 1999-07-27 2003-11-30
ALISTAIR WILLIAM DIXON
 Director 1998-07-27 2003-11-30
RICHARD GARY BALFOUR-LYNN
 Director 1998-07-20 2003-01-24
MICHAEL ALBERT BIBRING
 Director 1998-07-27 2003-01-24
ANDREW FRANCIS BLURTON
 Director 1998-11-02 2003-01-24
JOHN WILLIAM HARRISON
 Director 1998-07-20 2003-01-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-06-12 1998-07-20
INSTANT COMPANIES LIMITED
 Nominated Director 1998-06-12 1998-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LS COMPANY SECRETARIES LIMITED FREEPORT (NOMINEE 2) LIMITED Company Secretary 2017-05-15 CURRENT 2001-10-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED FREEPORT (NOMINEE 1) LIMITED Company Secretary 2017-05-15 CURRENT 2001-10-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS OUTLETS NO 1 GP LIMITED Company Secretary 2017-05-15 CURRENT 2003-12-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS STREET GP LIMITED Company Secretary 2017-05-15 CURRENT 2004-04-19 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS OUTLETS NO 2 GP LIMITED Company Secretary 2017-05-15 CURRENT 2004-06-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BRAINTREE AND CASTLEFORD GP LIMITED Company Secretary 2017-05-15 CURRENT 2003-12-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE GENERAL PARTNER LIMITED Company Secretary 2016-12-16 CURRENT 2016-12-16 Active
LS COMPANY SECRETARIES LIMITED LS OCCUPIER LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 15 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 18 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 13 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 16 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 17 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 20 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 19 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 14 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED OXFORD CASTLE APARTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2002-10-16 Active
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LANDSEC 22 LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 23 LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
LS COMPANY SECRETARIES LIMITED LS ARUNDEL (NORTH) LIMITED Company Secretary 2015-04-01 CURRENT 2011-03-09 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED SHIREC LIMITED Company Secretary 2015-04-01 CURRENT 1987-01-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED Company Secretary 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED Company Secretary 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TMS NOMINEE 2 LIMITED Company Secretary 2014-11-19 CURRENT 2007-11-23 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED BLUEWATER REIT LIMITED Company Secretary 2014-06-24 CURRENT 2013-07-24 Active
LS COMPANY SECRETARIES LIMITED LS REGENT QUARTER RESIDENTIAL LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
LS COMPANY SECRETARIES LIMITED LS NOVA PLACE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
LS COMPANY SECRETARIES LIMITED BLUEWATER OUTER AREA LIMITED Company Secretary 2014-06-24 CURRENT 1991-03-01 Active
LS COMPANY SECRETARIES LIMITED BLUECO LIMITED Company Secretary 2014-06-24 CURRENT 1996-05-09 Active
LS COMPANY SECRETARIES LIMITED NOVA RESIDENTIAL INTERMEDIATE LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
LS COMPANY SECRETARIES LIMITED NOVA RESIDENTIAL (GP) LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED Company Secretary 2013-10-01 CURRENT 1997-12-19 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED O2 MANAGER LIMITED Company Secretary 2013-10-01 CURRENT 1999-01-25 Dissolved 2016-06-07
LS COMPANY SECRETARIES LIMITED PARK LEISURE MANAGEMENT (POOLE) LIMITED Company Secretary 2013-10-01 CURRENT 1994-10-20 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED POTTERPLACE LIMITED Company Secretary 2013-10-01 CURRENT 1998-06-25 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LANDSEC 12 LIMITED Company Secretary 2013-10-01 CURRENT 1996-05-31 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE (MAIDSTONE) LIMITED Company Secretary 2013-10-01 CURRENT 1996-10-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED X-LEISURE (MAIDSTONE II) LIMITED Company Secretary 2013-10-01 CURRENT 1996-12-30 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS WEST INDIA QUAY LIMITED Company Secretary 2013-10-01 CURRENT 1998-06-23 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 11 LIMITED Company Secretary 2013-10-01 CURRENT 2004-08-05 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 5 LIMITED Company Secretary 2013-10-01 CURRENT 2007-06-13 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 7 LIMITED Company Secretary 2013-10-01 CURRENT 2007-06-13 Active
LS COMPANY SECRETARIES LIMITED O2 (GENERAL PARTNER) LIMITED Company Secretary 2013-10-01 CURRENT 1999-01-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-02-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (O2 LP) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-02-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-11-01 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE MANAGEMENT LIMITED Company Secretary 2013-10-01 CURRENT 1997-03-21 Active
LS COMPANY SECRETARIES LIMITED LS MEDIA CITY HOTEL LIMITED Company Secretary 2013-10-01 CURRENT 2004-12-10 Active
LS COMPANY SECRETARIES LIMITED LS CAMBRIDGE LIMITED Company Secretary 2013-10-01 CURRENT 2004-12-10 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 2 LIMITED Company Secretary 2013-10-01 CURRENT 2005-10-27 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED Company Secretary 2013-09-09 CURRENT 1997-10-02 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (BOLDON) LIMITED Company Secretary 2013-09-09 CURRENT 1997-03-24 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LANDSEC 10 LIMITED Company Secretary 2013-09-09 CURRENT 1997-06-12 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 8 LIMITED Company Secretary 2013-09-09 CURRENT 2004-08-05 Active
LS COMPANY SECRETARIES LIMITED LS BRIGHTON MARINA LIMITED Company Secretary 2013-09-09 CURRENT 2005-10-27 Active
LS COMPANY SECRETARIES LIMITED CASTLEFORD (UK) LIMITED Company Secretary 2013-09-09 CURRENT 2004-08-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS OLD BROAD STREET LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
LS COMPANY SECRETARIES LIMITED LS ZIG ZAG LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
LS COMPANY SECRETARIES LIMITED ORIANA LP LIMITED Company Secretary 2013-03-01 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED EBBSFLEET INVESTMENT (GP) LIMITED Company Secretary 2013-02-15 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 9 LIMITED Company Secretary 2013-01-16 CURRENT 1996-10-25 Active
LS COMPANY SECRETARIES LIMITED WEST INDIA QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-16 CURRENT 1998-03-25 Active
LS COMPANY SECRETARIES LIMITED WEST INDIA QUAY LIMITED Company Secretary 2013-01-16 CURRENT 1999-11-01 Active
LS COMPANY SECRETARIES LIMITED THE X-LEISURE (GENERAL PARTNER) LIMITED Company Secretary 2013-01-16 CURRENT 2004-03-02 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE LIMITED Company Secretary 2013-01-16 CURRENT 2009-07-24 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARKS I LIMITED Company Secretary 2013-01-16 CURRENT 1996-05-10 Active
LS COMPANY SECRETARIES LIMITED LS BUCHANAN (GP) INVESTMENTS LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED THE EBBSFLEET LANDMARK PROJECT LIMITED Company Secretary 2012-12-01 CURRENT 2008-01-17 Dissolved 2016-04-19
LS COMPANY SECRETARIES LIMITED LS KINGS GATE RESIDENTIAL LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active
LS COMPANY SECRETARIES LIMITED LS VOYAGER LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS 1 NEW STREET SQUARE DEVELOPER LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active
LS COMPANY SECRETARIES LIMITED ONSS PROPERTY COMPANY LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF HOLDINGS LIMITED Company Secretary 2012-05-18 CURRENT 2012-05-18 Active
LS COMPANY SECRETARIES LIMITED LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Active
LS COMPANY SECRETARIES LIMITED LENDLEASE MOORFIELDS LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Liquidation
LS COMPANY SECRETARIES LIMITED LS MAIDSTONE LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED HARVEST 2 SELLY OAK LIMITED Company Secretary 2012-03-07 CURRENT 2012-03-07 Active
LS COMPANY SECRETARIES LIMITED LS PORTLAND HOUSE DEVELOPER LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
LS COMPANY SECRETARIES LIMITED HARVEST 2 GP LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
LS COMPANY SECRETARIES LIMITED ORIANA (HANWAY ST) LIMITED Company Secretary 2012-02-20 CURRENT 2008-05-30 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA GP LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active
LS COMPANY SECRETARIES LIMITED ORIANA NOMINEE NO. 2 LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA NOMINEE NO. 1 LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LIBERTY OF SOUTHWARK LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-22 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-22 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE GP LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-21 Active
LS COMPANY SECRETARIES LIMITED LS HARVEST 2 LIMITED Company Secretary 2012-01-06 CURRENT 2012-01-06 Active
LS COMPANY SECRETARIES LIMITED WALLACE CITY LIMITED Company Secretary 2011-12-29 CURRENT 2010-11-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (VICTORIA PLACE) LIMITED Company Secretary 2011-11-18 CURRENT 2001-01-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (NOTTING HILL NO. 1) LIMITED Company Secretary 2011-11-18 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (NOTTING HILL NO. 2) LIMITED Company Secretary 2011-11-18 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE NOMINEES NO.1 LIMITED Company Secretary 2011-11-18 CURRENT 2005-05-25 Active
LS COMPANY SECRETARIES LIMITED METRO SHOPPING FUND MANAGEMENT LIMITED Company Secretary 2011-11-18 CURRENT 2004-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE NOMINEES NO.2 LIMITED Company Secretary 2011-11-18 CURRENT 2005-05-25 Active
LS COMPANY SECRETARIES LIMITED NOVA BUSINESS MANAGER LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
LS COMPANY SECRETARIES LIMITED OVERGATE GP INVESTMENTS LIMITED Company Secretary 2011-10-17 CURRENT 2001-02-22 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS OVERGATE LIMITED Company Secretary 2011-10-17 CURRENT 2010-12-03 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED NOVA GP LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED VICTORIA CIRCLE DEVELOPER LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED NOVA NOMINEE 2 LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED NOVA NOMINEE 1 LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED LS NOVA LP1 LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS NOVA LP2 LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS NOVA DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS ARUNDEL NOMINEE NO.1 LIMITED Company Secretary 2011-10-05 CURRENT 2011-03-09 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS CARDINAL LIMITED Company Secretary 2011-10-01 CURRENT 2010-10-15 Active
LS COMPANY SECRETARIES LIMITED LS KINGSMEAD LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active
LS COMPANY SECRETARIES LIMITED ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS HILL HOUSE DEVELOPER LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED NEW LUDGATE (NO.1) LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED NEW LUDGATE (NO.2) LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED LS81 LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Dissolved 2015-11-03
LS COMPANY SECRETARIES LIMITED MARTINEAU (GP) LIMITED Company Secretary 2011-04-30 CURRENT 1999-03-31 Dissolved 2016-02-02
LS COMPANY SECRETARIES LIMITED VEGAPLACE LIMITED Company Secretary 2011-04-30 CURRENT 1967-03-08 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS NORTH WEALD LIMITED Company Secretary 2011-04-30 CURRENT 2008-02-15 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS (GRIMSBY) LIMITED Company Secretary 2011-04-30 CURRENT 2004-05-28 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS BRADWELLS COURT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED MARTSHEAR PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1951-03-14 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LAND SECURITIES CENTRAL SERVICES LIMITED Company Secretary 2011-04-30 CURRENT 1999-11-09 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED STAG PLACE (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED STAG PLACE (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L S ROSE LANE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CHATTENDEN MARKETING LIMITED Company Secretary 2011-04-30 CURRENT 2008-03-14 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SBR INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS SAMUEL HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS MARTINEAU LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS HARLOW NORTH LIMITED Company Secretary 2011-04-30 CURRENT 2008-01-09 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS ROEBUCK HOUSE (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-07-18
LS COMPANY SECRETARIES LIMITED LS WOOD LANE LIMITED Company Secretary 2011-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED Company Secretary 2011-04-30 CURRENT 1998-11-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED RAVENSEFT INDUSTRIAL ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS HOWARD CENTRE WELWYN LIMITED Company Secretary 2011-04-30 CURRENT 1984-05-04 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CENTRE PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1998-12-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BON ACCORD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (MILFORD HAVEN) LIMITED Company Secretary 2011-04-30 CURRENT 2004-09-17 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED LS FORT LIMITED Company Secretary 2011-04-30 CURRENT 2005-06-08 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TMS NOMINEE 1 LIMITED Company Secretary 2011-04-30 CURRENT 2007-09-17 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED LS HARROGATE (LEASEHOLD) LIMITED Company Secretary 2011-04-30 CURRENT 2008-08-29 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED DVD BOX LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-22 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED L S CANTERBURY LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active
LS COMPANY SECRETARIES LIMITED LS WORKPLACE MANAGED SERVICES LIMITED Company Secretary 2011-04-30 CURRENT 2003-10-17 Active
LS COMPANY SECRETARIES LIMITED ERON INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1929-03-05 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED DASHWOOD HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 1990-06-21 Active
LS COMPANY SECRETARIES LIMITED CITY CENTRE PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1999-12-07 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES TRADING LIMITED Company Secretary 2011-04-30 CURRENT 2000-02-28 Active
LS COMPANY SECRETARIES LIMITED KNOLLYS HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2000-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED KNOLLYS HOUSE (NO. 1) LIMITED Company Secretary 2011-04-30 CURRENT 2000-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TOTTENHAM COURT ROAD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (INSURANCE SERVICES) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BANKSIDE DEVELOPMENT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ENTERTAINMENT VENUES LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active
LS COMPANY SECRETARIES LIMITED LS 123 VICTORIA STREET LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE PHASE TWO LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 1 LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LS 1 SHERWOOD STREET DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LC25 LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LS HUNGATE LIMITED Company Secretary 2011-04-30 CURRENT 2002-04-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ARUNDEL NOMINEE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (MEDIA SERVICES) BH LIMITED Company Secretary 2011-04-30 CURRENT 2003-04-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ROEBUCK HOUSE (NOMINEE) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-14 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS WORKINGTON LIMITED Company Secretary 2011-04-30 CURRENT 2003-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS NOMINEES HOLDINGS LIMITED Company Secretary 2011-04-30 CURRENT 2004-08-03 Active
LS COMPANY SECRETARIES LIMITED LS RETAIL WAREHOUSES LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS 62 BUCKINGHAM GATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS HOLBORN GATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-10 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS CITY GATE HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2005-12-16 Active
LS COMPANY SECRETARIES LIMITED LANDSEC WORKPLACE DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2006-03-13 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active
LS COMPANY SECRETARIES LIMITED HECF SOHO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2007-03-01 Liquidation
LS COMPANY SECRETARIES LIMITED LAND SECURITIES TRINITY LIMITED Company Secretary 2011-04-30 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED LS WHITE ROSE LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-14 Active
LS COMPANY SECRETARIES LIMITED HARBOUR EXCHANGE PROPCO LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-21 Active
LS COMPANY SECRETARIES LIMITED LS EMPRESS STATE LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS VICTORIA PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LS NEW STREET SQUARE INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 21 LIMITED Company Secretary 2011-04-30 CURRENT 2009-05-20 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF (GP) INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2009-07-28 Active
LS COMPANY SECRETARIES LIMITED LS 130 WOOD ST LIMITED Company Secretary 2011-04-30 CURRENT 2009-08-03 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (WORKINGTON) NOMINEE 2 LIMITED Company Secretary 2011-04-30 CURRENT 2010-02-16 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS (WORKINGTON) NOMINEE 1 LIMITED Company Secretary 2011-04-30 CURRENT 2010-02-16 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-04-30 CURRENT 2010-07-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED TOPS ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1981-06-26 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WHITECLIFF DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1991-08-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WOOD LANE NOMINEE NO.2 LIMITED. Company Secretary 2011-04-30 CURRENT 2002-02-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WOOD LANE NOMINEE NO.1 LIMITED. Company Secretary 2011-04-30 CURRENT 2002-02-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ST.DAVID'S (GENERAL PARTNER) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (NO. 1) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (NO. 2) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED RETAIL PROPERTY HOLDINGS TRUST LIMITED Company Secretary 2011-04-30 CURRENT 2005-04-21 Active
LS COMPANY SECRETARIES LIMITED TRINITY QUARTER DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Company Secretary 2011-04-30 CURRENT 2008-03-12 Active
LS COMPANY SECRETARIES LIMITED LS TIMBER SQUARE DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES INVESTMENT TRUST LIMITED Company Secretary 2011-04-30 CURRENT 1964-11-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TIMES SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 1989-06-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 2000 LIMITED Company Secretary 2011-04-30 CURRENT 1998-03-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES CONSULTING LIMITED Company Secretary 2011-04-30 CURRENT 1999-08-20 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 3065 LIMITED Company Secretary 2011-04-30 CURRENT 1999-09-02 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PARTNERSHIPS LIMITED Company Secretary 2011-04-30 CURRENT 1999-11-09 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (BH) LIMITED Company Secretary 2011-04-30 CURRENT 2000-04-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED GUNWHARF QUAYS LIMITED Company Secretary 2011-04-30 CURRENT 2000-08-21 Active
LS COMPANY SECRETARIES LIMITED LS QAM LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS N2 LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS BEXHILL LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS 60-78 VICTORIA STREET LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS EASTBOURNE TERRACE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS CHESTERFIELD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS ALDERSGATE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active
LS COMPANY SECRETARIES LIMITED LS REGENT QUARTER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS ONE NEW CHANGE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS GALLERIA LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS HILL HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS HARVEST LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS RED LION COURT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS OLD BROAD STREET DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES EBBSFLEET LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES SPV'S LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LS CORNERHOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS DUNDAS SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-17 Active
LS COMPANY SECRETARIES LIMITED LS FINCHLEY ROAD LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-17 Active
LS COMPANY SECRETARIES LIMITED LS 120 CHEAPSIDE LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS SOUTHSIDE LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-27 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (MEDIA SERVICES) PQ LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-26 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS EASTON PARK INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-27 Active
LS COMPANY SECRETARIES LIMITED LS PROPERTY FINANCE COMPANY LIMITED Company Secretary 2011-04-30 CURRENT 2004-06-25 Active
LS COMPANY SECRETARIES LIMITED SML STRAND PROPERTY LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS THANET LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-05 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ONC HOLDINGS LIMITED Company Secretary 2011-04-30 CURRENT 2006-02-08 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS HARROGATE LIMITED Company Secretary 2011-04-30 CURRENT 2006-02-08 Active
LS COMPANY SECRETARIES LIMITED LEOPARD HOTELS LIMITED Company Secretary 2011-04-30 CURRENT 2007-01-10 Active
LS COMPANY SECRETARIES LIMITED LS CHADWELL HEATH LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active
LS COMPANY SECRETARIES LIMITED LS TIMES SQUARE GP LIMITED Company Secretary 2011-04-30 CURRENT 2007-03-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS POOLE RETAIL LIMITED Company Secretary 2011-04-30 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED LS HARROW PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LONDON HOLDINGS THREE LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE MANAGEMENT LIMITED Company Secretary 2011-04-30 CURRENT 2008-06-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED QAM (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-23 Liquidation
LS COMPANY SECRETARIES LIMITED QAM (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-23 Liquidation
LS COMPANY SECRETARIES LIMITED QAM (HOLDINGS) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Liquidation
LS COMPANY SECRETARIES LIMITED QAM PROPERTY TRUSTEE NO 1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-25 Liquidation
LS COMPANY SECRETARIES LIMITED QAM PROPERTY TRUSTEE NO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-25 Liquidation
LS COMPANY SECRETARIES LIMITED LS (JAGUAR) GP INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2010-03-22 Active
LS COMPANY SECRETARIES LIMITED LANDSEC U AND I DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2010-04-07 Active
LS COMPANY SECRETARIES LIMITED LS THANET LIMITED Company Secretary 2011-04-30 CURRENT 1971-06-21 Active
LS COMPANY SECRETARIES LIMITED BATH ROAD TAPLOW LIMITED Company Secretary 2011-04-30 CURRENT 1983-09-28 Active
LS COMPANY SECRETARIES LIMITED LS SHEPHERDS BUSH LIMITED Company Secretary 2011-04-30 CURRENT 1986-02-17 Active
LS COMPANY SECRETARIES LIMITED LS LEWISHAM LIMITED Company Secretary 2011-04-30 CURRENT 1988-03-24 Active
LS COMPANY SECRETARIES LIMITED LS BUCHANAN LIMITED Company Secretary 2011-04-30 CURRENT 1988-10-20 Active
LS COMPANY SECRETARIES LIMITED WILLETT DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1931-09-12 Active
LS COMPANY SECRETARIES LIMITED WESTMINSTER TRUST LIMITED(THE) Company Secretary 2011-04-30 CURRENT 1920-11-16 Active
LS COMPANY SECRETARIES LIMITED THE IMPERIAL HOTEL HULL LIMITED Company Secretary 2011-04-30 CURRENT 1898-05-14 Active
LS COMPANY SECRETARIES LIMITED SEVINGTON PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1946-11-04 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L S LEISURE LIMITED Company Secretary 2011-04-30 CURRENT 1897-05-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L.S.I.T.(MANAGEMENT)LIMITED Company Secretary 2011-04-30 CURRENT 1935-10-19 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CLAYTON SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 1947-08-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L.& P.ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1940-04-17 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES P L C Company Secretary 2011-04-30 CURRENT 1955-07-01 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (FINANCE) LIMITED Company Secretary 2011-04-30 CURRENT 1961-01-16 Active
LS COMPANY SECRETARIES LIMITED TOPS SHOP ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1982-11-16 Active
LS COMPANY SECRETARIES LIMITED CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Company Secretary 2011-04-30 CURRENT 1864-04-11 Active
LS COMPANY SECRETARIES LIMITED CITY & CENTRAL SHOPS LIMITED Company Secretary 2011-04-30 CURRENT 1960-02-03 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS PROPERTY SOLUTIONS LIMITED Company Secretary 2011-04-30 CURRENT 1998-12-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BIRMINGHAM LIMITED Company Secretary 2011-04-30 CURRENT 1999-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 7055 LIMITED Company Secretary 2011-04-30 CURRENT 1999-06-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ROSEFARM LEISURE LIMITED Company Secretary 2011-04-30 CURRENT 2000-06-20 Active
LS COMPANY SECRETARIES LIMITED LS GUNWHARF LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LANDSEC LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS WILTON PLAZA LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (BRIDGEWATER MANAGEMENT) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ONE NEW CHANGE DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS RED LION COURT DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED MICADANT (2001) LIMITED Company Secretary 2011-04-30 CURRENT 2001-03-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LIVERPOOL LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED ROEBUCK HOUSE (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-14 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES INTERMEDIATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-03-16 Active
LS COMPANY SECRETARIES LIMITED LS BRACKNELL LIMITED Company Secretary 2011-04-30 CURRENT 2004-06-28 Active
LS COMPANY SECRETARIES LIMITED LS MILLSHAW LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS WESTMINSTER LIMITED Company Secretary 2011-04-30 CURRENT 2008-06-02 Active
LS COMPANY SECRETARIES LIMITED QAM NOMINEE NO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED QAM NOMINEE NO 1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED EBBSFLEET NOMINEE NO.1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-11-25 Active
LS COMPANY SECRETARIES LIMITED LS OXYGEN LIMITED Company Secretary 2011-04-30 CURRENT 2010-03-18 Liquidation
LS COMPANY SECRETARIES LIMITED LS TIMBER SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 2010-05-05 Active
LS COMPANY SECRETARIES LIMITED HARVEST GP LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED HARVEST NOMINEE NO. 1 LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PROPERTY HOLDINGS LIMITED Company Secretary 2011-04-27 CURRENT 2004-03-16 Active
LS COMPANY SECRETARIES LIMITED HARVEST NOMINEE NO. 2 LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED HARVEST DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-04-27 CURRENT 2011-03-17 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PROPERTIES LIMITED Company Secretary 2011-04-27 CURRENT 1969-09-05 Active
LS COMPANY SECRETARIES LIMITED ALLINGTON PROPERTY LIMITED Company Secretary 2011-04-20 CURRENT 2008-08-06 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE LIMITED Company Secretary 2011-04-20 CURRENT 2009-06-05 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 1 LIMITED Company Secretary 2011-04-20 CURRENT 2009-06-10 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 2 LIMITED Company Secretary 2011-04-20 CURRENT 2009-12-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 3 LIMITED Company Secretary 2011-04-20 CURRENT 2009-12-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 4 LIMITED Company Secretary 2011-04-20 CURRENT 2010-02-05 Dissolved 2017-05-02
LS COMPANY SECRETARIES LIMITED FIVE FIELDS LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS DIRECTOR LIMITED Company Secretary 2011-04-20 CURRENT 2001-10-04 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Company Secretary 2011-04-20 CURRENT 2000-02-28 Active
LS COMPANY SECRETARIES LIMITED LS ABERDEEN LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS STREET LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES LAKESIDE LIMITED Company Secretary 2011-04-20 CURRENT 2001-10-04 Active
LS COMPANY SECRETARIES LIMITED LS LONDON HOLDINGS ONE LIMITED Company Secretary 2011-04-20 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES DEVELOPMENT LIMITED Company Secretary 2011-04-20 CURRENT 2000-08-01 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED. Company Secretary 2011-04-20 CURRENT 2001-02-08 Active
LS COMPANY SECRETARIES LIMITED LS PORTFOLIO INVESTMENTS LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED J32 CASTLEFORD (FREEHOLDCO) LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS FORGE BANKSIDE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS XSCAPE MILTON KEYNES LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS XSCAPE CASTLEFORD LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MANAGEMENT LIMITED Company Secretary 2011-04-20 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED RAVENSEFT PROPERTIES LIMITED Company Secretary 2011-04-20 CURRENT 1949-08-05 Active
LS COMPANY SECRETARIES LIMITED LS BRAINTREE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS MOORGATE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS 1 SHERWOOD STREET LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS GREAT NORTH FINCHLEY LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
DESPINA DON-WAUCHOPE LAND SECURITIES P L C Director 2018-07-30 CURRENT 1955-07-01 Active
DESPINA DON-WAUCHOPE PRINCESS ALICE HOSPICE Director 2016-09-01 CURRENT 1981-11-25 Active
DESPINA DON-WAUCHOPE HARVEST GP LIMITED Director 2015-09-30 CURRENT 2007-07-18 Active
DESPINA DON-WAUCHOPE HARVEST NOMINEE NO. 1 LIMITED Director 2015-09-30 CURRENT 2007-07-18 Active - Proposal to Strike off
DESPINA DON-WAUCHOPE HARVEST NOMINEE NO. 2 LIMITED Director 2015-09-30 CURRENT 2007-07-18 Active - Proposal to Strike off
DESPINA DON-WAUCHOPE HARVEST DEVELOPMENT MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2011-03-17 Active
DESPINA DON-WAUCHOPE HARVEST 2 GP LIMITED Director 2015-09-30 CURRENT 2012-03-02 Active
DESPINA DON-WAUCHOPE HARVEST 2 SELLY OAK LIMITED Director 2015-09-30 CURRENT 2012-03-07 Active
DESPINA DON-WAUCHOPE MARTINEAU (GP) LIMITED Director 2015-05-26 CURRENT 1999-03-31 Dissolved 2016-02-02
DESPINA DON-WAUCHOPE MILLSHAW NO.2 LIMITED Director 2015-03-20 CURRENT 2006-11-22 Dissolved 2017-11-02
DESPINA DON-WAUCHOPE MILLSHAW PROPERTY CO. LIMITED Director 2015-03-20 CURRENT 1963-12-23 Dissolved 2017-11-02
DESPINA DON-WAUCHOPE WEST INDIA QUAY LIMITED Director 2015-03-20 CURRENT 1999-11-01 Active
DESPINA DON-WAUCHOPE BLUEWATER OUTER AREA LIMITED Director 2015-01-16 CURRENT 1991-03-01 Active
DESPINA DON-WAUCHOPE BLUEWATER REIT LIMITED Director 2014-09-30 CURRENT 2013-07-24 Active
DESPINA DON-WAUCHOPE BLUECO LIMITED Director 2014-06-24 CURRENT 1996-05-09 Active
DESPINA DON-WAUCHOPE WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Director 2014-03-14 CURRENT 2009-12-22 Active
DESPINA DON-WAUCHOPE WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Director 2014-03-14 CURRENT 2009-12-22 Active
DESPINA DON-WAUCHOPE WESTGATE OXFORD ALLIANCE GP LIMITED Director 2014-03-14 CURRENT 2009-12-21 Active
DESPINA DON-WAUCHOPE METRO SHOPPING FUND MANAGEMENT LIMITED Director 2014-03-14 CURRENT 2004-03-31 Active - Proposal to Strike off
DESPINA DON-WAUCHOPE ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2013-12-16 CURRENT 2003-05-15 Active
DESPINA DON-WAUCHOPE ST. DAVID'S (NO. 1) LIMITED Director 2013-12-16 CURRENT 2003-05-15 Active
DESPINA DON-WAUCHOPE ST. DAVID'S (NO. 2) LIMITED Director 2013-12-16 CURRENT 2003-05-15 Active
DESPINA DON-WAUCHOPE ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2013-12-16 CURRENT 2008-03-12 Active
DESPINA DON-WAUCHOPE THE X-LEISURE (GENERAL PARTNER) LIMITED Director 2013-06-07 CURRENT 2004-03-02 Active
DESPINA DON-WAUCHOPE LEISURE PARKS I LIMITED Director 2013-06-07 CURRENT 1996-05-10 Active
ELIZABETH MILES LS HOWARD CENTRE WELWYN LIMITED Director 2018-01-01 CURRENT 1984-05-04 Active - Proposal to Strike off
ELIZABETH MILES LS CENTRE PROPERTIES LIMITED Director 2018-01-01 CURRENT 1998-12-17 Active - Proposal to Strike off
ELIZABETH MILES LS BON ACCORD LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active - Proposal to Strike off
ELIZABETH MILES LS FORT LIMITED Director 2018-01-01 CURRENT 2005-06-08 Active - Proposal to Strike off
ELIZABETH MILES LS HARROGATE (LEASEHOLD) LIMITED Director 2018-01-01 CURRENT 2008-08-29 Dissolved 2018-02-20
ELIZABETH MILES DVD BOX LIMITED Director 2018-01-01 CURRENT 2009-06-22 Dissolved 2018-02-20
ELIZABETH MILES L S CANTERBURY LIMITED Director 2018-01-01 CURRENT 2002-09-10 Active
ELIZABETH MILES LS WORKPLACE MANAGED SERVICES LIMITED Director 2018-01-01 CURRENT 2003-10-17 Active
ELIZABETH MILES ERON INVESTMENTS LIMITED Director 2018-01-01 CURRENT 1929-03-05 Active - Proposal to Strike off
ELIZABETH MILES SHIREC LIMITED Director 2018-01-01 CURRENT 1987-01-23 Active - Proposal to Strike off
ELIZABETH MILES DASHWOOD HOUSE LIMITED Director 2018-01-01 CURRENT 1990-06-21 Active
ELIZABETH MILES CITY CENTRE PROPERTIES LIMITED Director 2018-01-01 CURRENT 1999-12-07 Active - Proposal to Strike off
ELIZABETH MILES LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2000-02-28 Active
ELIZABETH MILES KNOLLYS HOUSE LIMITED Director 2018-01-01 CURRENT 2000-12-15 Active - Proposal to Strike off
ELIZABETH MILES KNOLLYS HOUSE (NO. 1) LIMITED Director 2018-01-01 CURRENT 2000-12-15 Active - Proposal to Strike off
ELIZABETH MILES LS ABERDEEN LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS ENTERTAINMENT VENUES LIMITED Director 2018-01-01 CURRENT 2001-02-16 Active
ELIZABETH MILES LS STREET LIMITED Director 2018-01-01 CURRENT 2001-02-20 Active
ELIZABETH MILES LS 123 VICTORIA STREET LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS BANBRIDGE PHASE TWO LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LAND SECURITIES LAKESIDE LIMITED Director 2018-01-01 CURRENT 2001-10-04 Active
ELIZABETH MILES FREEPORT (NOMINEE 2) LIMITED Director 2018-01-01 CURRENT 2001-10-24 Active - Proposal to Strike off
ELIZABETH MILES FREEPORT (NOMINEE 1) LIMITED Director 2018-01-01 CURRENT 2001-10-24 Active - Proposal to Strike off
ELIZABETH MILES LS 1 SHERWOOD STREET DEVELOPER LIMITED Director 2018-01-01 CURRENT 2002-02-01 Active
ELIZABETH MILES LC25 LIMITED Director 2018-01-01 CURRENT 2002-02-01 Active
ELIZABETH MILES LS HUNGATE LIMITED Director 2018-01-01 CURRENT 2002-04-24 Active - Proposal to Strike off
ELIZABETH MILES LS ARUNDEL NOMINEE LIMITED Director 2018-01-01 CURRENT 2002-09-11 Active - Proposal to Strike off
ELIZABETH MILES LS WORKINGTON LIMITED Director 2018-01-01 CURRENT 2003-12-15 Active - Proposal to Strike off
ELIZABETH MILES LS OUTLETS NO 1 GP LIMITED Director 2018-01-01 CURRENT 2003-12-16 Active - Proposal to Strike off
ELIZABETH MILES LS STREET GP LIMITED Director 2018-01-01 CURRENT 2004-04-19 Active - Proposal to Strike off
ELIZABETH MILES LS OUTLETS NO 2 GP LIMITED Director 2018-01-01 CURRENT 2004-06-09 Active - Proposal to Strike off
ELIZABETH MILES LS NOMINEES HOLDINGS LIMITED Director 2018-01-01 CURRENT 2004-08-03 Active
ELIZABETH MILES LS RETAIL WAREHOUSES LIMITED Director 2018-01-01 CURRENT 2004-10-13 Active
ELIZABETH MILES LS HOLBORN GATE LIMITED Director 2018-01-01 CURRENT 2004-11-10 Dissolved 2018-06-26
ELIZABETH MILES LS CITY GATE HOUSE LIMITED Director 2018-01-01 CURRENT 2005-12-16 Active
ELIZABETH MILES LANDSEC WORKPLACE DEVELOPER LIMITED Director 2018-01-01 CURRENT 2006-03-13 Active
ELIZABETH MILES LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 2007-02-21 Active
ELIZABETH MILES HECF SOHO 2 LIMITED Director 2018-01-01 CURRENT 2007-03-01 Liquidation
ELIZABETH MILES LS WHITE ROSE LIMITED Director 2018-01-01 CURRENT 2007-11-14 Active
ELIZABETH MILES HARBOUR EXCHANGE PROPCO LIMITED Director 2018-01-01 CURRENT 2007-11-21 Active
ELIZABETH MILES LS VICTORIA PROPERTIES LIMITED Director 2018-01-01 CURRENT 2007-12-13 Active
ELIZABETH MILES LANDSEC 21 LIMITED Director 2018-01-01 CURRENT 2009-05-20 Active
ELIZABETH MILES LS CARDIFF (GP) INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2009-07-28 Active
ELIZABETH MILES LS 130 WOOD ST LIMITED Director 2018-01-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ELIZABETH MILES LS (WORKINGTON) NOMINEE 2 LIMITED Director 2018-01-01 CURRENT 2010-02-16 Dissolved 2018-06-26
ELIZABETH MILES LS (WORKINGTON) NOMINEE 1 LIMITED Director 2018-01-01 CURRENT 2010-02-16 Dissolved 2018-06-26
ELIZABETH MILES LS ARUNDEL NOMINEE NO.1 LIMITED Director 2018-01-01 CURRENT 2011-03-09 Dissolved 2018-06-26
ELIZABETH MILES LS HILL HOUSE DEVELOPER LIMITED Director 2018-01-01 CURRENT 2011-06-13 Active
ELIZABETH MILES LS NOVA LP1 LIMITED Director 2018-01-01 CURRENT 2011-10-07 Active
ELIZABETH MILES LS HARVEST 2 LIMITED Director 2018-01-01 CURRENT 2012-01-06 Active
ELIZABETH MILES LS LEISURE PARKS INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2012-02-06 Active
ELIZABETH MILES LS PORTLAND HOUSE DEVELOPER LIMITED Director 2018-01-01 CURRENT 2012-03-02 Active
ELIZABETH MILES LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2012-05-17 Active
ELIZABETH MILES LENDLEASE MOORFIELDS LIMITED Director 2018-01-01 CURRENT 2012-05-17 Liquidation
ELIZABETH MILES LS CARDIFF HOLDINGS LIMITED Director 2018-01-01 CURRENT 2012-05-18 Active
ELIZABETH MILES LS BUCHANAN (GP) INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2012-12-13 Active - Proposal to Strike off
ELIZABETH MILES LS REGENT QUARTER RESIDENTIAL LIMITED Director 2018-01-01 CURRENT 2014-06-24 Active
ELIZABETH MILES LS NOVA PLACE LIMITED Director 2018-01-01 CURRENT 2014-06-24 Active
ELIZABETH MILES LANDSEC 23 LIMITED Director 2018-01-01 CURRENT 2015-04-24 Active
ELIZABETH MILES LS OCCUPIER LIMITED Director 2018-01-01 CURRENT 2016-03-17 Active
ELIZABETH MILES TOPS ESTATES LIMITED Director 2018-01-01 CURRENT 1981-06-26 Active - Proposal to Strike off
ELIZABETH MILES WHITECLIFF DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 1991-08-28 Active - Proposal to Strike off
ELIZABETH MILES THE X-LEISURE (GENERAL PARTNER) LIMITED Director 2018-01-01 CURRENT 2004-03-02 Active
ELIZABETH MILES RETAIL PROPERTY HOLDINGS TRUST LIMITED Director 2018-01-01 CURRENT 2005-04-21 Active
ELIZABETH MILES TRINITY QUARTER DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 2007-02-21 Active - Proposal to Strike off
ELIZABETH MILES WALLACE CITY LIMITED Director 2018-01-01 CURRENT 2010-11-24 Active - Proposal to Strike off
ELIZABETH MILES LAND SECURITIES INVESTMENT TRUST LIMITED Director 2018-01-01 CURRENT 1964-11-10 Active - Proposal to Strike off
ELIZABETH MILES LS TIMES SQUARE LIMITED Director 2018-01-01 CURRENT 1989-06-22 Active - Proposal to Strike off
ELIZABETH MILES LEISURE PARKS I LIMITED Director 2018-01-01 CURRENT 1996-05-10 Active
ELIZABETH MILES LAND SECURITIES CONSULTING LIMITED Director 2018-01-01 CURRENT 1999-08-20 Active - Proposal to Strike off
ELIZABETH MILES CROSSWAYS 3065 LIMITED Director 2018-01-01 CURRENT 1999-09-02 Active - Proposal to Strike off
ELIZABETH MILES LAND SECURITIES PARTNERSHIPS LIMITED Director 2018-01-01 CURRENT 1999-11-09 Active
ELIZABETH MILES GUNWHARF QUAYS LIMITED Director 2018-01-01 CURRENT 2000-08-21 Active
ELIZABETH MILES LS QAM LIMITED Director 2018-01-01 CURRENT 2000-10-12 Active
ELIZABETH MILES LS N2 LIMITED Director 2018-01-01 CURRENT 2000-10-12 Active
ELIZABETH MILES LS PORTFOLIO INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES J32 CASTLEFORD (FREEHOLDCO) LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS BEXHILL LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS 60-78 VICTORIA STREET LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS EASTBOURNE TERRACE LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS FORGE BANKSIDE LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS CHESTERFIELD LIMITED Director 2018-01-01 CURRENT 2001-02-20 Active
ELIZABETH MILES LS ALDERSGATE LIMITED Director 2018-01-01 CURRENT 2001-02-16 Active
ELIZABETH MILES LS REGENT QUARTER LIMITED Director 2018-01-01 CURRENT 2001-02-20 Active
ELIZABETH MILES LS ONE NEW CHANGE LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS GALLERIA LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS HILL HOUSE LIMITED Director 2018-01-01 CURRENT 2001-02-20 Active
ELIZABETH MILES LS XSCAPE MILTON KEYNES LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS HARVEST LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS RED LION COURT LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS XSCAPE CASTLEFORD LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LS OLD BROAD STREET DEVELOPER LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES LAND SECURITIES EBBSFLEET LIMITED Director 2018-01-01 CURRENT 2001-05-23 Active
ELIZABETH MILES LAND SECURITIES SPV'S LIMITED Director 2018-01-01 CURRENT 2002-02-01 Active
ELIZABETH MILES LS CORNERHOUSE LIMITED Director 2018-01-01 CURRENT 2002-09-11 Active - Proposal to Strike off
ELIZABETH MILES LS DUNDAS SQUARE LIMITED Director 2018-01-01 CURRENT 2003-03-17 Active
ELIZABETH MILES LS FINCHLEY ROAD LIMITED Director 2018-01-01 CURRENT 2003-03-17 Active
ELIZABETH MILES LS 120 CHEAPSIDE LIMITED Director 2018-01-01 CURRENT 2003-03-31 Active - Proposal to Strike off
ELIZABETH MILES LS BRAINTREE AND CASTLEFORD GP LIMITED Director 2018-01-01 CURRENT 2003-12-16 Active - Proposal to Strike off
ELIZABETH MILES LS SOUTHSIDE LIMITED Director 2018-01-01 CURRENT 2004-01-27 Active
ELIZABETH MILES LS EASTON PARK INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2004-01-27 Active
ELIZABETH MILES SML STRAND PROPERTY LIMITED Director 2018-01-01 CURRENT 2004-10-13 Active
ELIZABETH MILES LS THANET LIMITED Director 2018-01-01 CURRENT 2004-11-05 Active - Proposal to Strike off
ELIZABETH MILES LS BANBRIDGE LIMITED Director 2018-01-01 CURRENT 2004-11-10 Active - Proposal to Strike off
ELIZABETH MILES LS HARROGATE LIMITED Director 2018-01-01 CURRENT 2006-02-08 Active
ELIZABETH MILES LEOPARD HOTELS LIMITED Director 2018-01-01 CURRENT 2007-01-10 Active
ELIZABETH MILES LS CHADWELL HEATH LIMITED Director 2018-01-01 CURRENT 2007-02-21 Active
ELIZABETH MILES LS TIMES SQUARE GP LIMITED Director 2018-01-01 CURRENT 2007-03-01 Active - Proposal to Strike off
ELIZABETH MILES LS POOLE RETAIL LIMITED Director 2018-01-01 CURRENT 2007-07-18 Active
ELIZABETH MILES LS HARROW PROPERTIES LIMITED Director 2018-01-01 CURRENT 2007-11-21 Active - Proposal to Strike off
ELIZABETH MILES LAND SECURITIES MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2007-12-13 Active
ELIZABETH MILES LS BANBRIDGE MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2008-06-18 Active - Proposal to Strike off
ELIZABETH MILES LS (JAGUAR) GP INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2010-03-22 Active
ELIZABETH MILES LANDSEC U AND I DEVELOPER LIMITED Director 2018-01-01 CURRENT 2010-04-07 Active
ELIZABETH MILES LS CARDINAL LIMITED Director 2018-01-01 CURRENT 2010-10-15 Active
ELIZABETH MILES NEW LUDGATE (NO.1) LIMITED Director 2018-01-01 CURRENT 2011-06-13 Active
ELIZABETH MILES NEW LUDGATE (NO.2) LIMITED Director 2018-01-01 CURRENT 2011-06-13 Active
ELIZABETH MILES LS KINGSMEAD LIMITED Director 2018-01-01 CURRENT 2011-07-11 Active
ELIZABETH MILES LS NOVA GP INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2011-10-07 Active
ELIZABETH MILES LS NOVA LP2 LIMITED Director 2018-01-01 CURRENT 2011-10-07 Active
ELIZABETH MILES LS NOVA DEVELOPMENT MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2011-10-07 Active
ELIZABETH MILES LS LIBERTY OF SOUTHWARK LIMITED Director 2018-01-01 CURRENT 2012-02-03 Active
ELIZABETH MILES ONSS PROPERTY COMPANY LIMITED Director 2018-01-01 CURRENT 2012-08-29 Active
ELIZABETH MILES LS 1 NEW STREET SQUARE DEVELOPER LIMITED Director 2018-01-01 CURRENT 2012-10-16 Active
ELIZABETH MILES LS VOYAGER LIMITED Director 2018-01-01 CURRENT 2012-10-23 Active - Proposal to Strike off
ELIZABETH MILES LS KINGS GATE RESIDENTIAL LIMITED Director 2018-01-01 CURRENT 2012-11-01 Active
ELIZABETH MILES LS ZIG ZAG LIMITED Director 2018-01-01 CURRENT 2013-03-28 Active
ELIZABETH MILES LS OLD BROAD STREET LIMITED Director 2018-01-01 CURRENT 2013-07-01 Active
ELIZABETH MILES LS THANET LIMITED Director 2018-01-01 CURRENT 1971-06-21 Active
ELIZABETH MILES BATH ROAD TAPLOW LIMITED Director 2018-01-01 CURRENT 1983-09-28 Active
ELIZABETH MILES LS SHEPHERDS BUSH LIMITED Director 2018-01-01 CURRENT 1986-02-17 Active
ELIZABETH MILES LS LEWISHAM LIMITED Director 2018-01-01 CURRENT 1988-03-24 Active
ELIZABETH MILES LS BUCHANAN LIMITED Director 2018-01-01 CURRENT 1988-10-20 Active
ELIZABETH MILES WILLETT DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 1931-09-12 Active
ELIZABETH MILES WESTMINSTER TRUST LIMITED(THE) Director 2018-01-01 CURRENT 1920-11-16 Active
ELIZABETH MILES THE IMPERIAL HOTEL HULL LIMITED Director 2018-01-01 CURRENT 1898-05-14 Active
ELIZABETH MILES RAVENSEFT PROPERTIES LIMITED Director 2018-01-01 CURRENT 1949-08-05 Active
ELIZABETH MILES L S LEISURE LIMITED Director 2018-01-01 CURRENT 1897-05-28 Active - Proposal to Strike off
ELIZABETH MILES L.S.I.T.(MANAGEMENT)LIMITED Director 2018-01-01 CURRENT 1935-10-19 Active - Proposal to Strike off
ELIZABETH MILES LS CLAYTON SQUARE LIMITED Director 2018-01-01 CURRENT 1947-08-27 Active - Proposal to Strike off
ELIZABETH MILES L.& P.ESTATES LIMITED Director 2018-01-01 CURRENT 1940-04-17 Active
ELIZABETH MILES TOPS SHOP ESTATES LIMITED Director 2018-01-01 CURRENT 1982-11-16 Active
ELIZABETH MILES CITY & CENTRAL SHOPS LIMITED Director 2018-01-01 CURRENT 1960-02-03 Active - Proposal to Strike off
ELIZABETH MILES LS PROPERTY SOLUTIONS LIMITED Director 2018-01-01 CURRENT 1998-12-18 Active - Proposal to Strike off
ELIZABETH MILES LS BIRMINGHAM LIMITED Director 2018-01-01 CURRENT 1999-03-31 Active - Proposal to Strike off
ELIZABETH MILES CROSSWAYS 7055 LIMITED Director 2018-01-01 CURRENT 1999-06-28 Active - Proposal to Strike off
ELIZABETH MILES ROSEFARM LEISURE LIMITED Director 2018-01-01 CURRENT 2000-06-20 Active
ELIZABETH MILES LS GUNWHARF LIMITED Director 2018-01-01 CURRENT 2000-10-12 Active
ELIZABETH MILES LS BRAINTREE LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS MOORGATE LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS CARDIFF LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS 1 SHERWOOD STREET LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LANDSEC LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS GREAT NORTH FINCHLEY LIMITED Director 2018-01-01 CURRENT 2001-02-15 Active
ELIZABETH MILES LS WILTON PLAZA LIMITED Director 2018-01-01 CURRENT 2001-02-20 Active - Proposal to Strike off
ELIZABETH MILES LS (BRIDGEWATER MANAGEMENT) LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active - Proposal to Strike off
ELIZABETH MILES LS RED LION COURT DEVELOPER LIMITED Director 2018-01-01 CURRENT 2001-02-22 Active
ELIZABETH MILES MICADANT (2001) LIMITED Director 2018-01-01 CURRENT 2001-03-27 Active - Proposal to Strike off
ELIZABETH MILES LS BRACKNELL LIMITED Director 2018-01-01 CURRENT 2004-06-28 Active
ELIZABETH MILES LS MILLSHAW LIMITED Director 2018-01-01 CURRENT 2007-02-21 Active - Proposal to Strike off
ELIZABETH MILES LS WESTMINSTER LIMITED Director 2018-01-01 CURRENT 2008-06-02 Active
ELIZABETH MILES LS OXYGEN LIMITED Director 2018-01-01 CURRENT 2010-03-18 Liquidation
ELIZABETH MILES LS TIMBER SQUARE LIMITED Director 2018-01-01 CURRENT 2010-05-05 Active
ELIZABETH MILES LS MAIDSTONE LIMITED Director 2018-01-01 CURRENT 2012-03-22 Active - Proposal to Strike off
ELIZABETH MILES LS 62 BUCKINGHAM GATE LIMITED Director 2017-12-06 CURRENT 2004-10-13 Active
ELIZABETH MILES LS DIRECTOR LIMITED Director 2017-07-11 CURRENT 2001-10-04 Active
ELIZABETH MILES LAND SECURITIES PROPERTIES LIMITED Director 2017-07-11 CURRENT 1969-09-05 Active
ELIZABETH MILES LAND SECURITIES MANAGEMENT SERVICES LIMITED. Director 2017-07-11 CURRENT 2001-02-08 Active
ELIZABETH MILES LS COMPANY SECRETARIES LIMITED Director 2017-07-11 CURRENT 2002-02-01 Active
SCOTT CAMERON PARSONS LAND SECURITIES GROUP PLC Director 2018-01-01 CURRENT 2002-02-07 Active
SCOTT CAMERON PARSONS OXFORD CASTLE APARTMENTS LIMITED Director 2016-01-29 CURRENT 2002-10-16 Active
SCOTT CAMERON PARSONS HARVEST GP LIMITED Director 2014-03-20 CURRENT 2007-07-18 Active
SCOTT CAMERON PARSONS THE X-LEISURE (GENERAL PARTNER) LIMITED Director 2014-03-14 CURRENT 2004-03-02 Active
SCOTT CAMERON PARSONS LEISURE PARKS I LIMITED Director 2014-03-14 CURRENT 1996-05-10 Active
SCOTT CAMERON PARSONS ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2014-02-17 CURRENT 2003-05-15 Active
SCOTT CAMERON PARSONS ST. DAVID'S (NO. 1) LIMITED Director 2014-02-17 CURRENT 2003-05-15 Active
SCOTT CAMERON PARSONS ST. DAVID'S (NO. 2) LIMITED Director 2014-02-17 CURRENT 2003-05-15 Active
SCOTT CAMERON PARSONS ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2014-02-17 CURRENT 2008-03-12 Active
SCOTT CAMERON PARSONS WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Director 2014-01-31 CURRENT 2009-12-22 Active
SCOTT CAMERON PARSONS WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Director 2014-01-31 CURRENT 2009-12-22 Active
SCOTT CAMERON PARSONS WESTGATE OXFORD ALLIANCE GP LIMITED Director 2014-01-31 CURRENT 2009-12-21 Active
SCOTT CAMERON PARSONS METRO SHOPPING FUND MANAGEMENT LIMITED Director 2014-01-10 CURRENT 2004-03-31 Active - Proposal to Strike off
SCOTT CAMERON PARSONS LAND SECURITIES PROPERTY HOLDINGS LIMITED Director 2013-11-15 CURRENT 2004-03-16 Active
OLIVIA CLARE TROUGHTON LANDSEC 15 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
OLIVIA CLARE TROUGHTON LANDSEC 18 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
OLIVIA CLARE TROUGHTON LANDSEC 13 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
OLIVIA CLARE TROUGHTON LANDSEC 16 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
OLIVIA CLARE TROUGHTON LANDSEC 17 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
OLIVIA CLARE TROUGHTON LANDSEC 20 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
OLIVIA CLARE TROUGHTON LANDSEC 19 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
OLIVIA CLARE TROUGHTON LANDSEC 14 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
OLIVIA CLARE TROUGHTON X-LEISURE LIMITED Director 2015-03-20 CURRENT 2009-07-24 Active
OLIVIA CLARE TROUGHTON LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED Director 2014-03-14 CURRENT 1997-10-02 Dissolved 2016-06-21
OLIVIA CLARE TROUGHTON LEISURE PARK MANAGEMENT (BOLDON) LIMITED Director 2014-03-14 CURRENT 1997-03-24 Dissolved 2016-06-21
OLIVIA CLARE TROUGHTON LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED Director 2014-03-14 CURRENT 1997-12-19 Dissolved 2016-06-21
OLIVIA CLARE TROUGHTON O2 MANAGER LIMITED Director 2014-03-14 CURRENT 1999-01-25 Dissolved 2016-06-07
OLIVIA CLARE TROUGHTON PARK LEISURE MANAGEMENT (POOLE) LIMITED Director 2014-03-14 CURRENT 1994-10-20 Dissolved 2016-06-21
OLIVIA CLARE TROUGHTON POTTERPLACE LIMITED Director 2014-03-14 CURRENT 1998-06-25 Dissolved 2016-06-21
OLIVIA CLARE TROUGHTON HARVEST GP LIMITED Director 2014-03-14 CURRENT 2007-07-18 Active
OLIVIA CLARE TROUGHTON HARVEST NOMINEE NO. 1 LIMITED Director 2014-03-14 CURRENT 2007-07-18 Active - Proposal to Strike off
OLIVIA CLARE TROUGHTON HARVEST NOMINEE NO. 2 LIMITED Director 2014-03-14 CURRENT 2007-07-18 Active - Proposal to Strike off
OLIVIA CLARE TROUGHTON HARVEST DEVELOPMENT MANAGEMENT LIMITED Director 2014-03-14 CURRENT 2011-03-17 Active
OLIVIA CLARE TROUGHTON LANDSEC 12 LIMITED Director 2014-03-14 CURRENT 1996-05-31 Active
OLIVIA CLARE TROUGHTON X-LEISURE (MAIDSTONE) LIMITED Director 2014-03-14 CURRENT 1996-10-10 Active - Proposal to Strike off
OLIVIA CLARE TROUGHTON LANDSEC 9 LIMITED Director 2014-03-14 CURRENT 1996-10-25 Active
OLIVIA CLARE TROUGHTON X-LEISURE (MAIDSTONE II) LIMITED Director 2014-03-14 CURRENT 1996-12-30 Active - Proposal to Strike off
OLIVIA CLARE TROUGHTON LANDSEC 10 LIMITED Director 2014-03-14 CURRENT 1997-06-12 Active
OLIVIA CLARE TROUGHTON LS WEST INDIA QUAY LIMITED Director 2014-03-14 CURRENT 1998-06-23 Active
OLIVIA CLARE TROUGHTON WEST INDIA QUAY LIMITED Director 2014-03-14 CURRENT 1999-11-01 Active
OLIVIA CLARE TROUGHTON THE X-LEISURE (GENERAL PARTNER) LIMITED Director 2014-03-14 CURRENT 2004-03-02 Active
OLIVIA CLARE TROUGHTON LANDSEC 8 LIMITED Director 2014-03-14 CURRENT 2004-08-05 Active
OLIVIA CLARE TROUGHTON LANDSEC 11 LIMITED Director 2014-03-14 CURRENT 2004-08-05 Active
OLIVIA CLARE TROUGHTON LS BRIGHTON MARINA LIMITED Director 2014-03-14 CURRENT 2005-10-27 Active
OLIVIA CLARE TROUGHTON LANDSEC 5 LIMITED Director 2014-03-14 CURRENT 2007-06-13 Active
OLIVIA CLARE TROUGHTON LANDSEC 7 LIMITED Director 2014-03-14 CURRENT 2007-06-13 Active
OLIVIA CLARE TROUGHTON LEISURE PARKS I LIMITED Director 2014-03-14 CURRENT 1996-05-10 Active
OLIVIA CLARE TROUGHTON O2 (GENERAL PARTNER) LIMITED Director 2014-03-14 CURRENT 1999-01-25 Active - Proposal to Strike off
OLIVIA CLARE TROUGHTON LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED Director 2014-03-14 CURRENT 1999-02-09 Active - Proposal to Strike off
OLIVIA CLARE TROUGHTON LEISURE II (O2 LP) SHAREHOLDER LIMITED Director 2014-03-14 CURRENT 1999-02-09 Active - Proposal to Strike off
OLIVIA CLARE TROUGHTON LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED Director 2014-03-14 CURRENT 1999-11-01 Active
OLIVIA CLARE TROUGHTON X-LEISURE MANAGEMENT LIMITED Director 2014-03-14 CURRENT 1997-03-21 Active
OLIVIA CLARE TROUGHTON CASTLEFORD (UK) LIMITED Director 2014-03-14 CURRENT 2004-08-25 Active - Proposal to Strike off
OLIVIA CLARE TROUGHTON LS MEDIA CITY HOTEL LIMITED Director 2014-03-14 CURRENT 2004-12-10 Active
OLIVIA CLARE TROUGHTON LS CAMBRIDGE LIMITED Director 2014-03-14 CURRENT 2004-12-10 Active
OLIVIA CLARE TROUGHTON LANDSEC 2 LIMITED Director 2014-03-14 CURRENT 2005-10-27 Active
OLIVIA CLARE TROUGHTON HARVEST 2 GP LIMITED Director 2014-03-14 CURRENT 2012-03-02 Active
OLIVIA CLARE TROUGHTON HARVEST 2 SELLY OAK LIMITED Director 2014-03-14 CURRENT 2012-03-07 Active
OLIVIA CLARE TROUGHTON WEST INDIA QUAY MANAGEMENT COMPANY LIMITED Director 2013-01-16 CURRENT 1998-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-21Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-21Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-21Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-06CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2023-10-19DIRECTOR APPOINTED MRS MARIA SMOUT
2023-10-19APPOINTMENT TERMINATED, DIRECTOR REJINDER BANGAR
2023-06-20APPOINTMENT TERMINATED, DIRECTOR DANIEL STEWART RABIN
2023-06-20DIRECTOR APPOINTED MR REJINDER BANGAR
2023-03-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-06APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES LOVELAND
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-10-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAN RASIKLAL KHIROYA
2021-05-04AP01DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR AILISH MARTINA CHRISTIAN-WEST
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-07-31CH01Director's details changed for Mr Deepan Rasiklal Khiroya on 2019-07-30
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA CLARE TROUGHTON
2019-04-02AP01DIRECTOR APPOINTED MRS AILISH MARTINA CHRISTIAN-WEST
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE
2019-01-28AP01DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER
2019-01-28CH01Director's details changed for Mr Scott Cameron Parsons on 2019-01-28
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER
2018-01-03AP01DIRECTOR APPOINTED MRS ELIZABETH MILES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-09PSC05Change of details for The X-Leisure (General Partner) Limited as a person with significant control on 2017-01-10
2017-10-31CH01Director's details changed for Mr Scott Cameron Parsons on 2017-10-26
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI
2017-03-10AP01DIRECTOR APPOINTED LOUISE MILLER
2017-01-20CH01Director's details changed for Mr Michael Arnaouti on 2017-01-16
2017-01-19CH01Director's details changed for Ms Olivia Clare Troughton on 2017-01-11
2017-01-12CH01Director's details changed for Mrs Despina Don-Wauchope on 2017-01-11
2017-01-11CH01Director's details changed for Mr Scott Cameron Parsons on 2017-01-10
2017-01-10CH04SECRETARY'S DETAILS CHNAGED FOR LS COMPANY SECRETARIES LIMITED on 2017-01-10
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 5 Strand London WC2N 5AF
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-28RES15CHANGE OF COMPANY NAME 07/01/19
2016-10-28CERTNMCOMPANY NAME CHANGED LEISURE PARKS (GENERAL PARTNER II) LIMITED CERTIFICATE ISSUED ON 28/10/16
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD RUSBY
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-14AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM BAILLIE HANNAH
2015-03-23AP01DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0130/11/14 FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLARE TROUGHTON / 04/12/2014
2014-10-03MISCSECT 519 CA2006 AUDITORS RESIGNATION
2014-10-03MISCSECT 519 CA2006 AUDITORS RESIGNATION
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25MISCSECTION 519
2014-06-27AP01DIRECTOR APPOINTED MR KEITH WILLIAM BAILLIE HANNAH
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BASSETT
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE
2014-03-26AP01DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE
2014-03-26AP01DIRECTOR APPOINTED OLIVIA CLARE TROUGHTON
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0130/11/13 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11AP01DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EADY
2013-01-25AP01DIRECTOR APPOINTED NEIL LESLIE EADY
2013-01-25AP01DIRECTOR APPOINTED STEPHEN SUI SANG LEUNG
2013-01-25AP01DIRECTOR APPOINTED ASHLEY PETER BLAKE
2013-01-25AP01DIRECTOR APPOINTED DOMINIC JAMES O'ROURKE
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 400 CAPABILITY GREEN LUTON ENGLAND AND WALES LU1 3AE UNITED KINGDOM
2013-01-24AP04CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR WILSON LAMONT
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE GERBEAU
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
2012-12-21AR0130/11/12 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23AR0130/11/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LLOYD RUSBY / 29/11/2011
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 18/03/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES GERBEAU / 18/03/2011
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ UNITED KINGDOM
2011-03-24AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-03-24AP01DIRECTOR APPOINTED JOHN MANWARING ROBERTSON
2011-03-24AP01DIRECTOR APPOINTED WILSON LAMONT
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED
2010-11-30AR0130/11/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010
2010-10-06AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-30AR0130/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR DAVID EVANS / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LLOYD RUSBY / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SEWARD BASSETT / 22/12/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEISURE PARKS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEISURE PARKS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A BENEFICIAL OWNER SUPPLEMENTAL SECURITY AGREEMENT 2009-10-15 Satisfied HSBC BANK PLC
A CONFIRMATORY SECURITY AGREEMENT 2009-07-31 Satisfied HSBC BANK PLC (THE FACILITY AGENT)
A BENEFICIAL OWNER SUPPLEMENTAL SECURITY AGREEMENT 2008-12-31 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY INTEREST AGREEMENT 2008-12-15 Satisfied DEUTSCHE POSTBANK AG AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (THE SECURED PARTY)
DEED OF GUARANTEE AND DEPOSIT AND CHARGE 2007-01-18 Satisfied STAR CITY TRUSTEE I LIMITED AND STAR CITY TRUSTEE II LIMITED AS TRUSTEES OF THE STAR CITY UNITTRUST
SUPPLEMENTAL SECURITY AGREEMENT 2006-03-10 Satisfied HSBC BANK PLC (THE FACILITY AGENT)
A SECURITY INTEREST AGREEMENT 2005-12-02 Satisfied HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2005-08-31 Satisfied HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
A SECURITY INTEREST AGREEMENT (SECURITIES-POSSESSION) 2005-03-31 Satisfied HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
A SECURITY AGREEMENT 2005-03-31 Satisfied HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
SECURITY AGREEMENT 2005-03-04 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT 2005-03-04 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT 2004-09-06 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL CHARGE RELATING TO A DEED OF DEBENTURE DATED 9TH FEBRUARY 2001 BETWEEN, LEISURE II (CROYDON) LIMITED, LEISURE II (CROYDON TWO) LIMITED (COLLECTIVELY THE CHARGOR), THE FUND AND THE AGENT 2002-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OFTHE BANKS AND ITS SUCCESSORS, TRANSFEREES OR ASSIGNEES (THE AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 31 OCTOBER 2001 AND 2001-11-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2001-10-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF DEBENTURE BETWEEN LEISURE II (CROYDON) LIMITED, LEISURE II (CROYDON TWO) LIMITED, MWB LEISURE FUND II ACTING THROUGH LEISURE PARKS (GENERAL PARTNER II) LIMITED AND THE BANK 2001-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED AMENDING AND RESTATING A VAT ADMINISTRATION AND SECURITY DEED DATED 7TH SEPTEMBER 1999 BETWEEN MWB LEISURE FUND II, JONES LANG LASALLE CORPORATE FINANCE LIMITED, THE COMPANY AND THE BANK. 2001-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF AMENDMENT AMENDING A CONDITIONAL TRANSFER AND SECURITY INTEREST AGREEMENT (THE "CTSI AGREEMENT NO.1") DATED 8TH MARCH 1999 1999-12-23 Satisfied SOCIETE GENERALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE BANKS, THE HEDGING BANK (ASDEFINED) AND ANY OTHER PARTY DESIGNATED AS A SECURITY PARTY (AS DEFINED IN THE CTSI NO.1 AGREEMENT) FROM TIME TO TIME AND ITS RESPECTIVE SUCCESSORS AND ASSIGNS
DEED OF AMENDMENT AMENDING A CONDITIONAL TRANSFER AND SECURITY INTEREST AGREEMENT (THE "CTSI AGREEMENT NO.2") DATED 8TH MARCH 1999 1999-12-23 Satisfied SOCIETE GENERALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED) AND ANY OTHERPARTY DESIGNATED AS A SECURED PARTY (AS DEFINEDIN THE CTSI NO.1 AGREEMENT) FROM TIME TO TIME AND ITS RESPECTIVE SUCCESSORS AND ASSIGNS
VAT ADMINISTRATION AND SECURITY DEED 1999-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF DEBENTURE BETWEEN LEISURE II (MANCHESTER) LIMITED AND LEISURE II (MANCHESTER TWO) LIMITED (TOGETHER REFERRED TO AS THE CHARGOR) THE MWB LEISURE FUND II LIMITED PARTNERSHIP (THE "FUND") ACTING BY THE GENERAL PARTNER AND THE AGENT 1999-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF DEBENTURE 1999-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF DEBENTURE (AS DEFINED) 1998-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED) AND INCLUDING ITSSUCCESSORS,TRANSFERS AND ASSIGNS (THE "AGENT")
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 II LIMITED

Intangible Assets
Patents
We have not found any records of LEISURE PARKS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE PARKS II LIMITED
Trademarks
We have not found any records of LEISURE PARKS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE PARKS II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LEISURE PARKS II LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE PARKS II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE PARKS II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEISURE PARKS II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL