# LS Cambridge Limited

## Details

- **Company number:** [05310359](https://find-and-update.company-information.service.gov.uk/company/05310359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2004
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- LS Cambridge Limited (until 1 Sep 2026)
- Landsec 6 Limited (until 26 Jul 2024)
- X-Leisure (Cambridge I) Limited (until 29 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAILEX SECRETARIES LIMITED | corporate-secretary | 10 Dec 2004 | 10 Dec 2004 |
| PAILEX NOMINEES LIMITED | corporate-director | 10 Dec 2004 | 10 Dec 2004 |
| CORAL, Lynda Sharon | director | 10 Dec 2004 | 21 Feb 2005 |
| DESAI, Falguni | secretary | 10 Dec 2004 | 1 Sep 2005 |
| MARTIN, Andrew John, Mr. | director | 10 Dec 2004 | 30 Jun 2006 |
| FILEX SERVICES LIMITED | corporate-secretary | 1 Sep 2005 | 30 Sep 2007 |
| BARBER, Martin | director | 10 Dec 2004 | 31 Mar 2008 |
| BLACK, Russell Norman | director | 17 Jul 2006 | 28 Oct 2009 |
| THODAY, Corin Leonard | director | 28 Oct 2009 | 18 Mar 2010 |
| EVANS, Alasdair David | director | 10 Dec 2004 | 20 Sep 2010 |
| HERMES SECRETARIAT LIMITED | corporate-secretary | 30 Sep 2007 | 18 Mar 2011 |
| 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 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 18 Mar 2011 | 1 Oct 2013 |
| O'ROURKE, Dominic James | director | 16 Jan 2013 | 14 Mar 2014 |
| TROUGHTON, Olivia Clare | director | 14 Mar 2014 | 22 Jul 2019 |
| KHIROYA, Deepan Rasiklal | director | 22 Jul 2019 | 1 May 2021 |
| LOVELAND, Russell James | director | 1 May 2021 | 27 May 2022 |
| RABIN, Daniel Stewart | director | 27 May 2022 | 16 Jun 2023 |
| BANGAR, Rejinder | director | 16 Jun 2023 | 19 Oct 2023 |
| MCCAVENY, Leigh | director | 19 Oct 2023 |  |
| LS COMPANY SECRETARIES LIMITED | corporate-secretary | 1 Oct 2013 |  |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate-director | 16 Jan 2013 |  |
| LS DIRECTOR LIMITED | corporate-director | 16 Jan 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2020 | £1 | - |
| 31 Mar 2019 | £1 | - |



## Owned by

LS Cambridge Limited → [Land Securities Portfolio Management Limited](/company/03934750) → [Land Securities P L C](/company/00551412) → [Land Securities Intermediate Limited](/company/05075691) → [Land Securities Group PLC](/company/04369054)




## Directors' other companies

- [LAND SECURITIES MANAGEMENT SERVICES LIMITED](/person/5642764) - corporate-director at [The Imperial Hotel Hull Limited](/company/00057346)
- [LAND SECURITIES MANAGEMENT SERVICES LIMITED](/person/5642764) - corporate-director at [Landsec 2 Limited](/company/05604811)
- [LAND SECURITIES MANAGEMENT SERVICES LIMITED](/person/5642764) - corporate-director at [LS Regent Quarter Residential Limited](/company/09101207)
- [LS COMPANY SECRETARIES LIMITED](/person/5478988) - corporate-secretary at [LS Regent Quarter Residential Limited](/company/09101207)
- [LS COMPANY SECRETARIES LIMITED](/person/5478988) - corporate-secretary at [Landsec 2 Limited](/company/05604811)
- [LS COMPANY SECRETARIES LIMITED](/person/5478988) - corporate-secretary at [The Imperial Hotel Hull Limited](/company/00057346)
- [LS DIRECTOR LIMITED](/person/5642766) - corporate-director at [Landsec 2 Limited](/company/05604811)
- [LS DIRECTOR LIMITED](/person/5642766) - corporate-director at [The Imperial Hotel Hull Limited](/company/00057346)
- [LS DIRECTOR LIMITED](/person/5642766) - corporate-director at [LS Regent Quarter Residential Limited](/company/09101207)
- [MCCAVENY, Leigh](/person/6182209) - director at [Leisure Parks I Limited](/company/03196858)



## Registered address

319 companies are registered at this address - likely a registration agent.