CompanyTrack
L

LS MEDIA CITY HOTEL LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LS MEDIA CITY HOTEL LIMITED

Other letting and operating of own or leased real estate

Founded 10 Dec 2004 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 6
2 outstanding 4 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS MEDIA CITY HOTEL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

4 active 21 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown16 Jan 2013Active
Leigh MccavenyDirectorBritishUnited Kingdom5119 Oct 2023Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2013Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown16 Jan 2013Active

Shareholders

Shareholders (1)

Ls Project 92 Limited
100.0%
24 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ls Project 92 Limited

United Kingdom

Active
Notified 4 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

The X-leisure (general Partner) Limited

Ceased 8 Aug 2023

Ceased

Land Securities Spv's Limited

Ceased 5 Jun 2024

Ceased

Leisure Parks Ii Limited

Ceased 8 Nov 2016

Ceased

Group Structure

Group Structure

LS PROJECT 92 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
LS MEDIA CITY HOTEL LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
1 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
1 Dec 2025AccountsAnnual accounts filedView(179 pages)
1 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
2 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(7 pages)
1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 Dec 2025 Accounts

Annual accounts filed

1 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 1 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 1 Dec 2025

Annual accounts filed

2 months ago on 1 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 1 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 2 Oct 2025