LS LEISURE PARKS INVESTMENTS LIMITED

Company number 07938240

Date	Type	Description	View / Download
02 Mar 2021	MR01	Registration of charge 079382400011, created on 25 February 2021	(6 pages)
02 Mar 2021	MR01	Registration of charge 079382400012, created on 1 March 2021	(5 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	(16 pages)
23 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	(3 pages)
02 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	(5 pages)
27 Nov 2019	AA	Full accounts made up to 31 March 2019	(19 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
22 Oct 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
03 Oct 2017	PSC02	Notification of Land Securities Portfolio Management Limited as a person with significant control on 27 September 2017	(2 pages)
03 Oct 2017	PSC07	Cessation of Land Securities Property Holdings Limited as a person with significant control on 27 September 2017	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 079382400001 in full	(1 page)
02 Oct 2017	MR01	Registration of charge 079382400002, created on 29 September 2017	(15 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
12 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Ltd on 10 January 2017	(1 page)
11 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)

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