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Name

LS West India Quay Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 03585923 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • X-Leisure (Edinburgh) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Land Securities Portfolio Management Limited Status: Active Notified: 08/09/2020 Companies House Number: 03934750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Land Securities Spv's Limited Status: Ceased Notified: 08/11/2016 Ceased: 08/09/2020 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leisure Parks I Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03196858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 01/10/2013 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Director Nationality: British
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 22/07/2019 Ceased: 01/05/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British