LS West India Quay Limited
- Company number
- 03585923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1998
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- MWB Leisure (Edinburgh) Limited (until 9 Jan 2004)
- MWB Leisure (Fountain Park) Limited (until 10 Sep 1999)
- Windowcreate Limited (until 31 Jul 1998)
- X-Leisure (Edinburgh) Limited (until 4 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAVENY, Leigh | Director | 19 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leisure Parks I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Nov 2016 |
| Land Securities Spv's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2016 | 8 Sep 2020 |
| Land Securities Portfolio Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | £25,905,000 | 0 |
| 31 Mar 2021 | £24,338,000 | 0 |
| 31 Mar 2020 Dormant | £2 | - |
| 31 Mar 2019 Dormant | £2 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Owned by
LS West India Quay Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Directors’ other companies
- MCCAVENY, Leigh - Director at LS Nova Development Management Limited
- MCCAVENY, Leigh - Director at LS Nova Gp Investments Limited
- MCCAVENY, Leigh - Director at LS Nova LP1 Limited
- MCCAVENY, Leigh - Director at LS Nova LP2 Limited
- MCCAVENY, Leigh - Director at LS Victoria Properties Limited
- MCCAVENY, Leigh - Director at LS Entertainment Venues Limited
- MCCAVENY, Leigh - Director at LS Banbridge Phase Two Limited
- MCCAVENY, Leigh - Director at Landsec 10 Limited
- MCCAVENY, Leigh - Director at Landsec 12 Limited
- MCCAVENY, Leigh - Director at Leisure Parks I Limited
Registered address
319 companies are registered at this address - likely a registration agent.