LS Magpie Limited
- Company number
- 05310359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Landsec 6 Limited (until 26 Jul 2024)
- LS Cambridge Limited (until 1 Sep 2026)
- X-Leisure (Cambridge I) Limited (until 29 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAVENY, Leigh | Director | 19 Oct 2023 | |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 2013 | |
| LS DIRECTOR LIMITED | Corporate-Director | 16 Jan 2013 | |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate-Director | 16 Jan 2013 | |
| BANGAR, Rejinder | Director | 16 Jun 2023 | 19 Oct 2023 |
| RABIN, Daniel Stewart | Director | 27 May 2022 | 16 Jun 2023 |
| LOVELAND, Russell James | Director | 1 May 2021 | 27 May 2022 |
| KHIROYA, Deepan Rasiklal | Director | 22 Jul 2019 | 1 May 2021 |
| TROUGHTON, Olivia Clare | Director | 14 Mar 2014 | 22 Jul 2019 |
| O'ROURKE, Dominic James | Director | 16 Jan 2013 | 14 Mar 2014 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 18 Mar 2011 | 1 Oct 2013 |
| ROBERTSON, John Manwaring | Director | 18 Mar 2011 | 16 Jan 2013 |
| PULLEN, Xavier | Director | 21 Feb 2005 | 16 Jan 2013 |
| GERBEAU, Pierre Yves | Director | 10 Dec 2004 | 16 Jan 2013 |
| HERMES SECRETARIAT LIMITED | Corporate-Secretary | 30 Sep 2007 | 18 Mar 2011 |
| EVANS, Alasdair David | Director | 10 Dec 2004 | 20 Sep 2010 |
| THODAY, Corin Leonard | Director | 28 Oct 2009 | 18 Mar 2010 |
| BLACK, Russell Norman | Director | 17 Jul 2006 | 28 Oct 2009 |
| BARBER, Martin | Director | 10 Dec 2004 | 31 Mar 2008 |
| FILEX SERVICES LIMITED | Corporate-Secretary | 1 Sep 2005 | 30 Sep 2007 |
| MARTIN, Andrew John, Mr. | Director | 10 Dec 2004 | 30 Jun 2006 |
| DESAI, Falguni | Secretary | 10 Dec 2004 | 1 Sep 2005 |
| CORAL, Lynda Sharon | Director | 10 Dec 2004 | 21 Feb 2005 |
| PAILEX NOMINEES LIMITED | Corporate-Director | 10 Dec 2004 | 10 Dec 2004 |
| PAILEX SECRETARIES LIMITED | Corporate-Secretary | 10 Dec 2004 | 10 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Portfolio Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2024 | |
| 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 Aug 2023 | 24 Jul 2024 |
| The X-Leisure (General Partner) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2016 | 8 Aug 2023 |
| Leisure Parks Ii 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | 0 |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £1 | 0 |
| 31 Mar 2022 Dormant | £1 | 0 |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 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 | - | - |
Connections
Owned by
LS Magpie Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Controls
- Metrocentre (Gp) Limited (06046223)
Directors’ other companies
- LAND SECURITIES MANAGEMENT SERVICES LIMITED - Corporate-Director at The Imperial Hotel Hull Limited
- LAND SECURITIES MANAGEMENT SERVICES LIMITED - Corporate-Director at Blueco 2 Limited
- LAND SECURITIES MANAGEMENT SERVICES LIMITED - Corporate-Director at LS Regent Quarter Residential Limited
- LS COMPANY SECRETARIES LIMITED - Corporate-Secretary at LS Regent Quarter Residential Limited
- LS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Blueco 2 Limited
- LS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Imperial Hotel Hull Limited
- LS DIRECTOR LIMITED - Corporate-Director at Blueco 2 Limited
- LS DIRECTOR LIMITED - Corporate-Director at The Imperial Hotel Hull Limited
- LS DIRECTOR LIMITED - Corporate-Director at LS Regent Quarter Residential Limited
- MCCAVENY, Leigh - Director at Leisure Parks I Limited
Registered address
324 companies are registered at this address - likely a registration agent.