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LS WEST INDIA QUAY LIMITED

LS WEST INDIA QUAY LIMITED is an active private limited company, incorporated on 23 June 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. LS WEST INDIA QUAY LIMITED previously had the company name X-LEISURE (EDINBURGH) LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03585923
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 5JL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 04/08/2020 onwards:
LS WEST INDIA QUAY LIMITED
Prior to 04/08/2020:
X-LEISURE (EDINBURGH) LIMITED

Directors

(The company's officers)
LAND SECURITIES MANAGEMENT SERVICES LIMITED
(British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
  • Current Director
Appointed on 16/01/2013
LS DIRECTOR LIMITED
(British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
  • Current Director
Appointed on 16/01/2013
LEIGH MCCAVENY
(~49 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 19/10/2023
LS COMPANY SECRETARIES LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
  • Current Secretary
Appointed on 01/10/2013

Connections

(Shared officers)
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
  • LS COMPANY SECRETARIES LIMITED
  • LS COMPANY SECRETARIES LIMITED
  • LS COMPANY SECRETARIES LIMITED
BIRMINGHAM INTERNATIONAL PARK LIMITED
  • LS COMPANY SECRETARIES LIMITED
  • LAND SECURITIES MANAGEMENT SERVICES LIMITED
  • LS COMPANY SECRETARIES LIMITED
  • LS DIRECTOR LIMITED
  • LAND SECURITIES MANAGEMENT SERVICES LIMITED
  • LS COMPANY SECRETARIES LIMITED
  • LS DIRECTOR LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LS WEST INDIA QUAY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5JL.

Map of LS WEST INDIA QUAY LIMITED at local scale
Map of LS WEST INDIA QUAY LIMITED at local scale
Map of LS WEST INDIA QUAY LIMITED at district scale
Map of LS WEST INDIA QUAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5JL

Other companies with registered offices in SW1E 5JL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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