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LS MEDIA CITY HOTEL LIMITED

Active
05310351·incorporated 2004-12-10

LS MEDIA CITY HOTEL LIMITED is an active UK private limited company, incorporated on 10 December 2004 at Companies House (number 05310351; OpenRegistry canonical ID GB-05310351-ls-media-city-hotel-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-10
Registered Address
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LS MEDIA CITY HOTEL LIMITED has 1 person with significant control on file:

  • Ls Project 92 Limited (United Kingdom reg. 13481748). Notified 2024-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Leisure Parks Ii Limited (England And Wales reg. 03580188). Notified 2016-04-06. Ceased 2016-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The X-Leisure (General Partner) Limited (England And Wales reg. 5060646). Notified 2016-11-08. Ceased 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Land Securities Spv's Limited (United Kingdom reg. 04365195). Notified 2023-08-08. Ceased 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LS MEDIA CITY HOTEL LIMITED has previously traded as:

  • LANDSEC 4 LIMITED (until 2024-06-06)
  • X-LEISURE (CAMBRIDGE II) LIMITED (until 2023-06-29)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: