Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
LS Magpie Limited
- Incorporated
- 10 December 2004 (21 years)
- Previously known as
- LS Cambridge Limited (until 1 September 2026)Landsec 6 Limited (until 26 July 2024)X-Leisure (Cambridge I) Limited (until 29 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2023
British
Born August 1974 (52)
Corporate Secretary · Appointed 1 October 2013
Corporate Director · Appointed 16 January 2013
Corporate Director · Appointed 16 January 2013
Officer history (21 former)
19 October 2023
19 October 2023
16 June 2023
16 June 2023
27 May 2022
27 May 2022
1 May 2021
1 May 2021
22 July 2019
22 July 2019
14 March 2014
14 March 2014
1 October 2013
1 October 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
18 March 2011
18 March 2011
18 March 2011
20 September 2010
18 March 2010
28 October 2009
28 October 2009
31 March 2008
30 September 2007
30 September 2007
17 July 2006
30 June 2006
1 September 2005
1 September 2005
21 February 2005
21 February 2005
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3934750
Holdings 1
Companies where LS Magpie Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
24 July 2024
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
8 August 2023
Ceased The X-Leisure (General Partner) Limited — Owns 75–100% of shares
8 November 2016
Ceased Leisure Parks II Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Certificate of change of name | |||
| 4 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 August 2025 | Confirmation statement with updates | 3 August 2025 | ||
| 6 September 2024 | Confirmation statement with updates | 3 August 2024 |
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