The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 4
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    LS COMPANY SECRETARIES LIMITED - now
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2013-02-11 ~ 2016-07-14
    OF - director → CIF 0
  • 4
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2013-02-11
    OF - director → CIF 0
  • 5
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2013-02-11 ~ 2015-03-31
    OF - director → CIF 0
  • 6
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Higgins, Phil
    Chartered Secretary born in January 1969
    Individual
    Officer
    2012-02-06 ~ 2013-02-11
    OF - director → CIF 0
  • 8
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2012-11-29 ~ 2013-04-30
    PE - director → CIF 0
    Person with significant control
    2017-09-27 ~ 2025-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    5, Strand, London, Greater London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2025-03-03 ~ 2025-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    399,695,000 GBP2022-03-31
    Officer
    2012-11-29 ~ 2013-04-30
    PE - director → CIF 0
parent relation
Company in focus

LS LEISURE PARKS INVESTMENTS LIMITED

Previous name
LS MIRAGE LIMITED - 2020-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
25,560,000 GBP2022-04-01 ~ 2023-03-31
25,966,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-2,644,000 GBP2022-04-01 ~ 2023-03-31
-4,567,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
22,916,000 GBP2022-04-01 ~ 2023-03-31
21,399,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,690,000 GBP2022-04-01 ~ 2023-03-31
-2,594,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-32,486,000 GBP2022-04-01 ~ 2023-03-31
39,238,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,775,000 GBP2022-04-01 ~ 2023-03-31
-2,986,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-35,257,000 GBP2022-04-01 ~ 2023-03-31
36,252,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-35,257,000 GBP2022-04-01 ~ 2023-03-31
36,257,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
19,000 GBP2023-03-31
19,000 GBP2022-03-31
Fixed Assets
287,276,000 GBP2023-03-31
344,215,000 GBP2022-03-31
Debtors
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Non-current
7,337,000 GBP2023-03-31
8,508,000 GBP2022-03-31
Current Assets
7,339,000 GBP2023-03-31
8,510,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-12,672,000 GBP2023-03-31
-12,877,000 GBP2022-03-31
Net Current Assets/Liabilities
-68,040,000 GBP2023-03-31
-90,893,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,450,000 GBP2023-03-31
-4,450,000 GBP2022-03-31
Net Assets/Liabilities
222,125,000 GBP2023-03-31
257,382,000 GBP2022-03-31
Equity
Called up share capital
200,000,000 GBP2023-03-31
200,000,000 GBP2022-03-31
200,000,000 GBP2021-04-01
Retained earnings (accumulated losses)
22,125,000 GBP2023-03-31
57,382,000 GBP2022-03-31
21,125,000 GBP2021-04-01
Equity
222,125,000 GBP2023-03-31
257,382,000 GBP2022-03-31
221,125,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-35,257,000 GBP2022-04-01 ~ 2023-03-31
36,257,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-6,699,000 GBP2022-04-01 ~ 2023-03-31
6,888,000 GBP2021-04-01 ~ 2022-03-31
  • LS LEISURE PARKS INVESTMENTS LIMITED
    Info
    LS MIRAGE LIMITED - 2020-11-23
    Registered number 07938240
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2012-02-06 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.