LIVE · CORPUS
The finding
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 17
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-06-23
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Low
Risk
LS WEST INDIA QUAY LIMITED is a ltd registered in GB, incorporated 1998-06-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LS WEST INDIA QUAY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03585923
- Status
- active
- Type
- ltd
- Incorporated
- 1998-06-23
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
Officers · 4 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2013-10-01
- MCCAVENY, Leighdirector · British · appt 2023-10-19
- corporate director · appt 2013-01-16
- corporate director · appt 2013-01-16
- DESAI, Falguni(resigned)secretary · British · appt 2003-01-24
- SINGH, Jagtar(resigned)secretary · British · appt 1998-07-30
- FILEX SERVICES LIMITED(resigned)corporate secretary · appt 1998-07-20
- HERMES SECRETARIAT LIMITED(resigned)corporate secretary · appt 2007-09-30
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-06-23
- corporate secretary · appt 2011-03-18
- BALFOUR-LYNN, Richard Gary(resigned)director · British · appt 1998-07-20
- BANGAR, Rejinder(resigned)director · British · appt 2023-06-16
Beneficial owners · PSC · 1 current
- ■Land Securities Portfolio Management Limited75–100% sharescorporate PSC · England · since 2020-09-08 · trace owners →
- ■Land Securities Spv's Limited75–100% sharescorporate PSC · England · ceased 2020-09-08 · trace owners →
- ■Leisure Parks I Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-11-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-18
FORMERLY KNOWN AS
- X-LEISURE (EDINBURGH) LIMITED
/07
Directorship network
92 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Land Securities Spv's Limited
- LS BRAINTREE LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (FURLONG) LIMITEDbeneficial owner
- LS MOORGATE LIMITEDbeneficial owner
- LS RED LION COURT DEVELOPER LIMITEDbeneficial owner
- LS XSCAPE CASTLEFORD LIMITEDbeneficial owner
- 55 OLD BROAD STREET DEVELOPER LIMITEDbeneficial owner
- LS ABERDEEN LIMITEDbeneficial owner
- LAND SECURITIES MANAGEMENT SERVICES LIMITED.beneficial owner
- LS HARROGATE LIMITEDbeneficial owner
- LS GREAT NORTH FINCHLEY LIMITEDbeneficial owner
- LS COMPANY 34 LIMITEDbeneficial owner
- LS LUCENT LIMITEDbeneficial owner
- LS LONDON REIT LIMITEDbeneficial owner
- LS CHESTERFIELD LIMITEDbeneficial owner
- LS TIMBER SQUARE DEVELOPER LIMITEDbeneficial owner
- LS DENMAN STREET RESIDENTIAL LIMITEDbeneficial owner
- MAYFIELD MEDLOCK LIMITEDbeneficial owner
- LS COMPANY 36 LIMITEDbeneficial owner
- U AND I IPC LIMITEDbeneficial owner
- Ds (Ringwood) Limitedbeneficial owner
- LS REGENT QUARTER LIMITEDbeneficial owner
- TOPS SHOP ESTATES LIMITEDbeneficial owner
- LS MYO THE FORGE LIMITEDbeneficial owner
- LS COMPANY 35 LIMITEDbeneficial owner
- LS COMPANY 33 LIMITEDbeneficial owner
- MAYFIELD CHAPELFIELD LIMITEDbeneficial owner
- THE IMPERIAL HOTEL HULL LIMITEDbeneficial owner
- LS COMPANY 38 LIMITEDbeneficial owner
- MAYFIELD POULTON LIMITEDbeneficial owner
- LS COMPANY 39 LIMITEDbeneficial owner
- LS STREET LIMITEDbeneficial owner
- J32 CASTLEFORD (FREEHOLDCO) LIMITEDbeneficial owner
- LS 1 SHERWOOD STREET LIMITEDbeneficial owner
- LS POOLE RETAIL LIMITEDbeneficial owner
- LS COMPANY 37 LIMITEDbeneficial owner
- Ls Braintree And Castleford Gp Limitedbeneficial owner
- U And I (Gvp) Limitedbeneficial owner
- TRIANGLE DEVELOPMENTS LIMITEDbeneficial owner
- LS OVAL LIMITEDbeneficial owner
- LS MYO ST PAULS LIMITEDbeneficial owner
- MAYFIELD REPUBLIC LIMITEDbeneficial owner
- LANDSEC 18 LIMITEDbeneficial owner
- LS NOVA PLACE LIMITEDbeneficial owner
- LANDSEC INVESTMENT SERVICES LIMITEDbeneficial owner
- LS XSCAPE MILTON KEYNES LIMITEDbeneficial owner
- PRIME LONDON NET ZERO OFFICE GP LIMITEDbeneficial owner
- LANDSEC 2 LIMITEDbeneficial owner
- LS EWER STREET LIMITEDbeneficial owner
LEISURE PARKS I LIMITED
- LANDSEC 18 LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- X-LEISURE MANAGEMENT LIMITEDbeneficial owner
- LANDSEC 12 LIMITEDbeneficial owner
- LANDSEC 10 LIMITEDbeneficial owner
- LANDSEC 13 LIMITEDbeneficial owner
- LANDSEC 9 LIMITEDbeneficial owner
- X-LEISURE MANAGEMENT LIMITEDbeneficial owner
- LANDSEC 18 LIMITEDbeneficial owner
- LANDSEC 10 LIMITEDbeneficial owner
- The X-Leisure (General Partner) Limitedbeneficial owner
- LANDSEC 13 LIMITEDbeneficial owner
- LANDSEC 12 LIMITEDbeneficial owner
- LANDSEC 9 LIMITEDbeneficial owner
Land Securities Portfolio Management Limited
- LS LEWISHAM LIMITEDbeneficial owner
- LS KINGSMEAD LIMITEDbeneficial owner
- RI MDC UK145 LIMITEDbeneficial owner
- HGIT BRACKNELL 2 LIMITEDbeneficial owner
- LS CARDIFF HOLDINGS LIMITEDbeneficial owner
- LS PORTFOLIO INVESTMENTS LIMITEDbeneficial owner
- LS GREAT NORTH FINCHLEY LIMITEDbeneficial owner
- LS CHESTERFIELD LIMITEDbeneficial owner
- LS (JAGUAR) GP INVESTMENTS LIMITEDbeneficial owner
- LEOPARD HOTELS LIMITEDbeneficial owner
- BATH ROAD TAPLOW LIMITEDbeneficial owner
- LS GALLERIA LIMITEDbeneficial owner
- LS XSCAPE MILTON KEYNES LIMITEDbeneficial owner
- LS SOUTHSIDE LIMITEDbeneficial owner
- LAND SECURITIES TRINITY LIMITEDbeneficial owner
- LS POOLE RETAIL LIMITEDbeneficial owner
- BLUEWATER OUTER AREA LIMITEDbeneficial owner
- BLUECO LIMITEDbeneficial owner
- LS PROJECT 92 LIMITEDbeneficial owner
- LS CAMBRIDGE LIMITEDbeneficial owner
- LS BRIGHTON MARINA LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- LS NOMINEES HOLDINGS LIMITEDbeneficial owner
- LS SHEPHERDS BUSH LIMITEDbeneficial owner
- LS LEISURE PARKS INVESTMENTS LIMITEDbeneficial owner
- LS WHITE ROSE LIMITEDbeneficial owner
- LS FINCHLEY ROAD LIMITEDbeneficial owner
- LS XSCAPE CASTLEFORD LIMITEDbeneficial owner
- LS ABERDEEN LIMITEDbeneficial owner
- LS RETAIL WAREHOUSES LIMITEDbeneficial owner