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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
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LS COMPANY SECRETARIES LIMITED - now
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Higgins, Phil
    Chartered Secretary born in January 1969
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2013-02-11
    OF - Director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2013-02-11
    OF - Director → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address5, Strand, London, Greater London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2025-03-03 ~ 2025-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    icon of address5, Strand, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Officer
    2012-11-29 ~ 2013-04-30
    PE - Director → CIF 0
  • 10
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address5, Strand, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
26,000 GBP2022-04-01 ~ 2023-03-31
26,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-3,000 GBP2022-04-01 ~ 2023-03-31
-5,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
23,000 GBP2022-04-01 ~ 2023-03-31
21,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,000 GBP2022-04-01 ~ 2023-03-31
-3,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-32,000 GBP2022-04-01 ~ 2023-03-31
39,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2022-04-01 ~ 2023-03-31
-3,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-35,000 GBP2022-04-01 ~ 2023-03-31
36,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-35,000 GBP2022-04-01 ~ 2023-03-31
36,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
287,000 GBP2023-03-31
344,000 GBP2022-03-31
Debtors
0 GBP2023-03-31
0 GBP2022-03-31
Non-current
7,000 GBP2023-03-31
9,000 GBP2022-03-31
Current Assets
7,000 GBP2023-03-31
9,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-13,000 GBP2023-03-31
-13,000 GBP2022-03-31
Net Current Assets/Liabilities
-68,000 GBP2023-03-31
-91,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2023-03-31
-4,000 GBP2022-03-31
Net Assets/Liabilities
222,000 GBP2023-03-31
257,000 GBP2022-03-31
Equity
Called up share capital
200,000 GBP2023-03-31
200,000 GBP2022-03-31
200,000 GBP2021-04-01
Retained earnings (accumulated losses)
22,000 GBP2023-03-31
57,000 GBP2022-03-31
21,000 GBP2021-04-01
Equity
222,000 GBP2023-03-31
257,000 GBP2022-03-31
221,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-35,000 GBP2022-04-01 ~ 2023-03-31
36,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-7,000 GBP2022-04-01 ~ 2023-03-31
7,000 GBP2021-04-01 ~ 2022-03-31

  • LS LEISURE PARKS INVESTMENTS LIMITED
    Info
    LS MIRAGE LIMITED - 2020-11-23
    Registered number 07938240
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.