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Companies/07938240

Ls Leisure Parks Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Land Securities Portfolio Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-03 · No cessation recorded

Source record 108868250
Show 3 ceased records
Land Securities Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-03 · Ceased 2025-03-03

Source record 108868247
Land Securities Portfolio Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-27 · Ceased 2025-03-03

Source record 106176957
Land Securities Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-27

Source record 110334557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LM
Leigh MccavenyCurrent director
Appointed 2022-05-25 · 4 yrs · Company Secretary
+152 others
CorpLs Director LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
+259 others
CorpLand Securities Management Services LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
+259 others
CorpLs Company Secretaries LtdCurrent secretary
Appointed 2012-02-06 · 14 yrs
Show 9 historical appointments
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
AD
Adrian De SouzaResigned director
Resigned 2013-02-11 · 2 yrs · Solicitor
CG
Christopher GillResigned director
Resigned 2013-02-11 · 3 yrs · Chartered Accountant
CorpLand Securities Management LimitedResigned director
Resigned 2012-11-29
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2012-11-29
PH
Phil HigginsResigned director
Resigned 2012-02-06 · 1 yr · Chartered Secretary
AB
Ashley BlakeResigned director
Resigned 2012-02-06 · 1 yr · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active