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Leisure Ii (West India Quay Lp) Shareholder Limited

03871818

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 01/11/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Land Securities Management Services Limited

director · Since 16/01/2013

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 16/01/2013

BRITISH

Also on 286 other boards

Ls Company Secretaries Limited

secretary · Since 01/10/2013

Also on 391 other boards

Miss Leigh Mccaveny

director · Since 19/10/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Persons with Significant Control

The X-Leisure (General Partner) Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 5060646 · Companies House · Limited By Shares

Notified 11/11/2016

Former PSCs

Leisure Parks (General Partner Ii) Limited

Ceased 11/11/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC (THE FACILITY AGENT)

Created 31/07/2009Registered 07/08/2009Satisfied 24/12/2013
charge
satisfied

HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 31/03/2005Registered 15/04/2005Satisfied 24/12/2013
charge
satisfied

HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 31/03/2005Registered 15/04/2005Satisfied 24/12/2013

CompanyRankvs 52955+ SIC 68320 peers
42

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio -0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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52955Leisure Ii (West India Quay Lp) Shareholder Limited
40
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£50

Working capital

Current Assets

£1

Current Liabilities

-£50

Fixed Assets

£50

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20230.02
20220.02
20210.02
20200.02
20190.02

Derived from filed accounts. Not audited figures.