LS MEDIA CITY HOTEL LIMITED
Company Number 05310351
Status
Active
Incorporated
December 10, 2004
Entity Type
Ltd
Registered Office
100 Victoria Street
London
SW1E 5JL
68209
Previous Names
LANDSEC 4 LIMITED
Ceased on Jun 6, 2024
X-LEISURE (CAMBRIDGE II) LIMITED
Ceased on Jun 29, 2023
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Aug 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LS MEDIA CITY HOTEL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05310351, this organization has been active since December 2004. Primarily in the 68209 sector, the business maintains its official headquarters at 100 Victoria Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Nov 8, 2026
Accounts
Nov 8, 2026
Other
Nov 8, 2026
Other
Nov 8, 2026
Confirmation Statement
Aug 4, 2026
Accounts
Dec 1, 2025
Accounts
Dec 1, 2025
Other
Dec 1, 2025
Other
Dec 1, 2025
Mortgage
Oct 2, 2025
Confirmation Statement
Aug 4, 2025
Accounts
Aug 23, 2024
Confirmation Statement
Aug 5, 2024
Mortgage
Jul 17, 2024
Persons With Significant Control
Jun 25, 2024
Persons With Significant Control
Jun 24, 2024
Incorporation
Jun 17, 2024
Resolution
Jun 17, 2024
Change Of Name
Jun 6, 2024
Officers
Oct 20, 2023
Officers
Oct 19, 2023
Persons With Significant Control
Oct 17, 2023
Persons With Significant Control
Oct 17, 2023
Confirmation Statement
Aug 3, 2023
Change Of Name
Jun 29, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ls Project 92 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Land Securities Spv's Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
The X-Leisure (General Partner) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Leisure Parks Ii Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
secretary
corporate secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
06046223
METROCENTRE (GP) LIMITED
MCCAVENY, Leigh is a director
06046248
METROCENTRE (NOMINEE NO.1) LIMITED
MCCAVENY, Leigh is a director
06046252
METROCENTRE (NOMINEE NO.2) LIMITED
MCCAVENY, Leigh is a director
07289237
DOCK 10 LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
10529179
OVAL WORKS LIMITED
MCCAVENY, Leigh is a director
05228438
LIVERPOOL ONE GP LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
06301860
LIVERPOOL ONE RESIDENTIAL GP LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
03855591
LIVERPOOL PROPERTY INVESTMENTS LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
06017996
MEDIA CITY UK HOLDINGS LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
08854999
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
09458995
THE BUND LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
10739332
MEDIA CITY CANALSIDE LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
05998345
MEDIA CITY SALFORD LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
10176833
MEDIA CITY RESIDENTIAL 1 LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
12021958
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
08855732
MEDIA CITY DEVELOPMENTS LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
05998362
MEDIA CITY LIVING 1 LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
06003805
MEDIA CITY LIVING 2 LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
06691000
MEDIA CITY UK TELECOMS LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
10174417
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
10177405
MEDIA CITY RESIDENTIAL 2 LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
06017997
LS STUDIOS LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
06003799
AXIOM MEDIA HOTEL LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
06017994
MEDIA CITY INVESTMENT HOLDINGS LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
07594745
MEDIA CITY UK FM LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
07131736
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
07132957
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
11831482
MEDIA CITY LIGHTBOX LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
05068014
LS CARDIFF (GP) INVESTMENTS 2 LIMITED
MCCAVENY, Leigh is a director
04144219
LS CARDIFF 2 LIMITED
MCCAVENY, Leigh is a director
09608957
CENTRAL RESEARCH LABORATORY (HAYES) LTD
LS COMPANY SECRETARIES LIMITED is a corporate secretary
14007230
BLUEWATER TWO LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
13956612
LANDMARK COURT PARTNERSHIP LIMITED
LS COMPANY SECRETARIES LIMITED is a corporate secretary
08739672
LS BLUEWATER INVESTMENTS LIMITED
MCCAVENY, Leigh is a director
09995146
LANDSEC 17 LIMITED
MCCAVENY, Leigh is a director
09996003
LANDSEC 16 LIMITED
MCCAVENY, Leigh is a director
05198546
LANDSEC 11 LIMITED
MCCAVENY, Leigh is a director
05198564
LANDSEC 8 LIMITED
MCCAVENY, Leigh is a director
03337885
X-LEISURE MANAGEMENT LIMITED
MCCAVENY, Leigh is a director
09995157
LANDSEC 14 LIMITED
MCCAVENY, Leigh is a director
09995167
LANDSEC 15 LIMITED
MCCAVENY, Leigh is a director
06278757
LANDSEC 7 LIMITED
MCCAVENY, Leigh is a director
06278978
LS MAYFIELD LIMITED
MCCAVENY, Leigh is a director
05310359
LS MAGPIE LIMITED
MCCAVENY, Leigh is a director
03871818
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
MCCAVENY, Leigh is a director
05214355
CASTLEFORD (UK) LIMITED
MCCAVENY, Leigh is a director
09995976
LANDSEC 13 LIMITED
MCCAVENY, Leigh is a director
09995153
LANDSEC 19 LIMITED
MCCAVENY, Leigh is a director
03269223
LANDSEC 9 LIMITED
MCCAVENY, Leigh is a director
03585923
LS WEST INDIA QUAY LIMITED
MCCAVENY, Leigh is a director
09995283
LANDSEC 18 LIMITED
MCCAVENY, Leigh is a director
09995113
LANDSEC 20 LIMITED
MCCAVENY, Leigh is a director
05604811
BLUECO 2 LIMITED
MCCAVENY, Leigh is a director
06972261
X-LEISURE LIMITED
MCCAVENY, Leigh is a director
03205871
LANDSEC 12 LIMITED
MCCAVENY, Leigh is a director
03385500
LANDSEC 10 LIMITED
MCCAVENY, Leigh is a director
05604812
LS BRIGHTON MARINA LIMITED
MCCAVENY, Leigh is a director
04765789
ST. DAVID'S (NO. 2) LIMITED
MCCAVENY, Leigh is a director
06531995
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
MCCAVENY, Leigh is a director
04765791
ST.DAVID'S (GENERAL PARTNER) LIMITED
MCCAVENY, Leigh is a director
04765790
ST. DAVID'S (NO. 1) LIMITED
MCCAVENY, Leigh is a director