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Summary

Contact details

Officers35

Finance2

Events2

Documents102

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

LS WEST INDIA QUAY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Jun 1998 (26 years ago)

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Summary

NameLS WEST INDIA QUAY LIMITED
Historical names
  • X-LEISURE (EDINBURGH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03585923
Incorporation Date23 Jun 1998 (26 years ago) / 185 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

individual

IndividualUnited Kingdom

Land Securities Spv's Limited

Person with significant control


Appointed on08 Nov 2016

Resigned on08 Sep 2020

individual

IndividualUnited Kingdom

Land Securities Portfolio Management Limited

Person with significant control


Appointed on08 Sep 2020

individual

IndividualUnited Kingdom

Barber, Martin

Director


Appointed on14 Apr 2004

Resigned on31 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Bibring, Michael Albert

Director


Appointed on30 Jul 1998

Resigned on24 Jan 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Desai, Falguni

Secretary


Appointed on24 Jan 2003

Resigned on01 Sep 2005

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on01 Oct 2013

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Financial reports

YearNet profitFixed assetsTotal equityOther
20221,567,000 GBP
(~$1,930,879)
29,106,000 GBP
(~$35,864,820)
25,905,000 GBP
(~$31,920,503)
View full report
2021-662,000 GBP
(~-$910,434)
28,902,000 GBP
(~$39,748,271)
24,338,000 GBP
(~$33,471,504)
View full report

Find out all the information about the company

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Events

Old value

04 Aug 2020

Name changeX-LEISURE (EDINBURGH) LIMITED

09 Jan 2004

Name changeMWB LEISURE (EDINBURGH) LIMITED

Documents

DateNameTypeDocument
17 Mar 2023Accounts with accounts type fullAAView
04 Aug 2022Confirmation statement with updatesCS01View
08 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is LS WEST INDIA QUAY LIMITED's headquarters?

LS WEST INDIA QUAY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LS WEST INDIA QUAY LIMITED's industry?

LS WEST INDIA QUAY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LS WEST INDIA QUAY LIMITED started?

LS WEST INDIA QUAY LIMITED was started in 1998

How much profit does LS WEST INDIA QUAY LIMITED make?

LS WEST INDIA QUAY LIMITED's profit is $1,930,879

Sources: Companies House