Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
LS Xscape Milton Keynes Limited
- Incorporated
- 22 February 2001 (25 years)
- Previously known as
- Alan House (Nottingham) (No. 1) Limited (until 4 August 2020)Shelfco (No.2354) Limited (until 5 March 2001)
- Industry
- Dormant Company (99999)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Corporate Secretary · Appointed 20 April 2011
Corporate Director · Appointed 28 February 2001
Officer history (10 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
30 April 2013
1 March 2013
30 April 2011
30 April 2011
30 April 2011
20 April 2011
26 September 2008
1 September 2004
1 September 2004
6 March 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
22 February 2001
22 February 2001
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
Holdings 1
Companies where LS Xscape Milton Keynes Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Former controllers (1)
8 September 2020
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £58,111,000
- up £5,955,000 (11%)
- Profit Before Tax
- £5,955,000
- up £13,799,000 (176%)
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £78,705,000 | £71,447,000 | |
| Current Assets | £4 | ||
| Net Current Assets | (£20,594,000) | (£19,291,000) | |
| Net Assets | £58,111,000 | £52,156,000 | £4 |
| Shareholder Funds | £58,111,000 | £52,156,000 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with updates | 20 December 2025 | ||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Accounts filing | |||
| 12 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →