LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED

Accounts Submitted 1 Dec 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £51.00 £0.00 2024 year on year

Total Liabilities £50.00 £0.00 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

£50.00

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 28 resigned

Show resigned officers

						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	16 Jan 2013	Active
Leigh Mccaveny	Director	British	United Kingdom	51	19 Oct 2023	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2013	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	16 Jan 2013	Active

Shareholders

Shareholders (1)


The X-leisure (general Partner) Limited	100.0%	1	1.00 Ordinary	7 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The X-leisure (general Partner) Limited

United Kingdom

Active

Notified 11 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Leisure Parks (general Partner Ii) Limited

Ceased 11 Nov 2016

Ceased

See All Controllers

Group Structure

THE X-LEISURE (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED Current Company

WEST INDIA QUAY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-06 with updates	View(5 pages)
6 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-06 with updates	View(5 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
6 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-06 with updates	View(5 pages)