LS West India Quay Limited

Active03585923 Private limited company
Incorporated
23 June 1998 (28 years)
Previously known as
X-Leisure (Edinburgh) Limited (until 4 August 2020)
MWB Leisure (Edinburgh) Limited (until 9 January 2004)
MWB Leisure (Fountain Park) Limited (until 10 September 1999)
Earlier: Windowcreate Limited
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 1 October 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 16 January 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 16 January 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (30 former)
19 October 2023
Appointed Mccaveny, Leigh as Director
19 October 2023
Resigned Bangar, Rejinder as Director
16 June 2023
Appointed Bangar, Rejinder as Director
16 June 2023
Resigned Rabin, Daniel Stewart as Director
27 May 2022
Appointed Rabin, Daniel Stewart as Director
27 May 2022
Resigned Loveland, Russell James as Director
1 May 2021
Resigned Khiroya, Deepan Rasiklal as Director
1 May 2021
Appointed Loveland, Russell James as Director
22 July 2019
Appointed Khiroya, Deepan Rasiklal as Director
22 July 2019
Resigned Troughton, Olivia Clare as Director
14 March 2014
Appointed Troughton, Olivia Clare as Director
14 March 2014
Resigned O'Rourke, Dominic James as Director
1 October 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 October 2013
Appointed Ls Company Secretaries Limited as Corporate Secretary
16 January 2013
Appointed Ls Director Limited as Corporate Director
16 January 2013
Resigned Robertson, John Manwaring as Director
16 January 2013
Appointed Land Securities Management Services Limited as Corporate Director
16 January 2013
Resigned Gerbeau, Pierre Yves as Director
16 January 2013
Appointed O'Rourke, Dominic James as Director
16 January 2013
Resigned Pullen, Xavier as Director
18 March 2011
Appointed Robertson, John Manwaring as Director
18 March 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 March 2011
Resigned Thoday, Corin Leonard as Director
18 March 2011
Resigned Hermes Secretariat Limited as Corporate Secretary
20 September 2010
Resigned Evans, Alasdair David as Director
28 October 2009
Appointed Thoday, Corin Leonard as Director
28 October 2009
Resigned Black, Russell Norman as Director
31 March 2008
Resigned Barber, Martin as Director
30 September 2007
Appointed Hermes Secretariat Limited as Corporate Secretary
30 September 2007
Resigned Filex Services Limited as Corporate Secretary
30 June 2006
Resigned Martin, Andrew John, Mr. as Director
30 June 2006
Appointed Black, Russell Norman as Director
16 November 2005
Appointed Martin, Andrew John, Mr. as Director
16 November 2005
Appointed Evans, Alasdair David as Director
1 September 2005
Resigned Desai, Falguni as Secretary
21 February 2005
Appointed Pullen, Xavier as Director
21 February 2005
Resigned Coral, Lynda Sharon as Director
14 April 2004
Appointed Barber, Martin as Director
14 April 2004
Resigned Pullen, Xavier as Director
14 January 2004
Resigned Leadbetter, Simon John Napier as Director
24 January 2003
Resigned Balfour-Lynn, Richard Gary as Director
24 January 2003
Resigned Shashou, Joseph Saleem as Director
24 January 2003
Appointed Desai, Falguni as Secretary
24 January 2003
Appointed Pullen, Xavier as Director
24 January 2003
Resigned Singh, Jagtar as Secretary
24 January 2003
Appointed Gerbeau, Pierre Yves as Director
24 January 2003
Resigned Bibring, Michael Albert as Director
24 January 2003
Resigned Harrison, John William as Director
24 January 2003
Resigned Blurton, Andrew Francis as Director
24 January 2003
Appointed Coral, Lynda Sharon as Director
24 January 2003
Resigned Singh, Jagtar as Director
24 July 2000
Appointed Leadbetter, Simon John Napier as Director
30 July 1998
Appointed Bibring, Michael Albert as Director
30 July 1998
Appointed Singh, Jagtar as Director
30 July 1998
Appointed Blurton, Andrew Francis as Director
30 July 1998
Appointed Singh, Jagtar as Secretary
27 July 1998
Appointed Shashou, Joseph Saleem as Director
20 July 1998
Appointed Balfour-Lynn, Richard Gary as Director
20 July 1998
Appointed Harrison, John William as Director
20 July 1998
Appointed Filex Services Limited as Corporate Secretary
20 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3934750
Former controllers (2)
8 September 2020
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
8 November 2016
Ceased Leisure Parks I Limited — Owns 75–100% of shares

Financials

Net Assets
£25,905,000
up £1,567,000 (6%)
Profit Before Tax
£1,567,000
up £2,229,000 (337%)
Return on Equity
6%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 £2 £24,338,000 £25,905,000
Balance sheet detail
202220212020
Fixed Assets£29,106,000£28,902,000
Current Assets£587,000£229,000£2
Net Current Assets(£3,788,000)(£4,793,000)
Net Assets£25,905,000£24,338,000£2
Shareholder Funds£25,905,000£24,338,000£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates4 August 2026
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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