# LS Leisure Parks Investments Limited

## Details

- **Company number:** [07938240](https://find-and-update.company-information.service.gov.uk/company/07938240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2012
- **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) (48071 companies)


## Previous names

- LS Mirage Limited (until 23 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAVENY, Leigh | director | 25 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Sep 2017 |
| Land Securities Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2025 | 3 Mar 2025 |
| Land Securities Portfolio Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2017 | 3 Mar 2025 |
| Land Securities Portfolio Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | £25,560,000 | £222,125,000 | - | 0 |
| 31 Mar 2022 | £25,966,000 | £257,382,000 | - | 0 |
| 31 Mar 2021 | £2,054,000 | £221,125,000 | - | 0 |
| 31 Mar 2019 | - | £430,160,000 | £9,214,000 | - |



## Owned by

LS Leisure Parks Investments 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

- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova Development Management Limited](/company/07802109)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova Gp Investments Limited](/company/07801923)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova LP1 Limited](/company/07801730)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova LP2 Limited](/company/07801708)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Victoria Properties Limited](/company/06453012)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Entertainment Venues Limited](/company/04161721)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Banbridge Phase Two Limited](/company/04165904)
- [MCCAVENY, Leigh](/person/6182209) - director at [Landsec 10 Limited](/company/03385500)
- [MCCAVENY, Leigh](/person/6182209) - director at [Landsec 12 Limited](/company/03205871)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Cambridge Limited](/company/05310359)



## Registered address

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