Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
LS Leisure Parks Investments Limited
- Incorporated
- 6 February 2012 (14 years)
- Previously known as
- LS Mirage Limited (until 23 November 2020)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
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 24
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 2
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 Director · Appointed 1 March 2013
Ls Company Secretaries Ltd
Corporate Secretary · Appointed 6 February 2012
Officer history (9 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
14 July 2016
1 April 2015
31 March 2015
30 April 2013
Resigned Land Securities Management Limited as Corporate Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
1 March 2013
11 February 2013
11 February 2013
11 February 2013
11 February 2013
29 November 2012
Appointed Land Securities Management Limited as Corporate Director
29 November 2012
Appointed Land Securities Portfolio Management Limited as Corporate Director
6 February 2012
Appointed Ls Company Secretaries Ltd as Corporate Secretary
6 February 2012
6 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03934750
Former controllers (3)
3 March 2025
Ceased Land Securities Property Holdings Limited — Owns 75–100% of shares
3 March 2025
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares
27 September 2017
Ceased Land Securities Property Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £222,125,000
- down £35,257,000 (14%)
- Turnover
- £25,560,000
- down £406,000 (2%)
- Profit Before Tax
- (£35,257,000)
- down £71,509,000 (197%)
- Profit Margin
- -138%
- Return on Equity
- -16%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £287,276,000 | £344,215,000 | £315,236,000 |
| Current Assets | £7,339,000 | £8,510,000 | £11,419,000 |
| Debtors | £2,000 | £2,000 | £643,000 |
| Creditors (> 1 year) | (£4,450,000) | (£4,450,000) | (£1,790,000) |
| Net Assets | £222,125,000 | £257,382,000 | £221,125,000 |
| Shareholder Funds | £222,125,000 | £257,382,000 | £221,125,000 |
| Turnover | £25,560,000 | £25,966,000 | £2,054,000 |
| Cost of Sales | £2,644,000 | £4,567,000 | £2,873,000 |
| Gross Profit | £22,916,000 | £21,399,000 | (£819,000) |
| Admin Expenses | (£2,690,000) | (£2,594,000) | £28,000 |
| Operating Profit | (£32,486,000) | £39,238,000 | (£57,125,000) |
| Profit Before Tax | (£35,257,000) | £36,252,000 | (£61,761,000) |
| Tax | £0 | (£5,000) | £27,000 |
| Profit for Period | (£35,257,000) | £36,257,000 | (£61,788,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Accounts filing | |||
| 22 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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