LS LEISURE PARKS INVESTMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted 4 Aug 2025

Net assets £214.31M £7.81M 2023 year on year

Total assets £284.31M £10.31M 2023 year on year

Total Liabilities £70.00M £2.50M 2023 year on year

Charges 24

22 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS LEISURE PARKS INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00k

Net Assets

£214.31M

Decreased by £7.81M (-4%)

Total Liabilities

£70.00M

Decreased by £2.50M (-3%)

Turnover

£28.81M

Increased by £3.25M (+13%)

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

1 Allotment 200,000,000 Shares £200.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Feb 2015	ORDINARY	200,000,000	£200.00m	£1

Officers

4 active 9 resigned

Show resigned officers

						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	1 Mar 2013	Active
Leigh Mccaveny	Director	British	United Kingdom	51	25 May 2022	Active
Ls Company Secretaries Ltd	Corporate-secretary	United Kingdom	Unknown	—	6 Feb 2012	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Mar 2013	Active

Shareholders

Shareholders (1)


Land Securities Portfolio Management Limited	100.0%	200,000,000	1.00 Ordinary	4 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Land Securities Portfolio Management Limited

United Kingdom

Active

Notified 3 Mar 2025

Nature of Control

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

Land Securities Portfolio Management Limited

Ceased 3 Mar 2025

Ceased

Land Securities Property Holdings Limited

Ceased 3 Mar 2025

Ceased

Land Securities Property Holdings Limited

Ceased 27 Sept 2017

Ceased

See All Controllers

Group Structure

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

LS LEISURE PARKS INVESTMENTS LIMITED Current Company

Charges

22 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-04 with updates	View(5 pages)
16 Apr 2025	Mortgage	Mortgage Charge Whole Release With Charge Number	View(1 page)
16 Apr 2025	Mortgage	Mortgage Charge Whole Release With Charge Number	View(1 page)
16 Apr 2025	Mortgage	Mortgage Charge Whole Release With Charge Number	View(1 page)
16 Apr 2025	Mortgage	Mortgage Charge Whole Release With Charge Number	View(1 page)