LANDSEC 12 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANDSEC 12 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDSEC 12 LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03205871. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDSEC 12 LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03205871. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDSEC 12 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
X-LEISURE (POOLE) LIMITED (until 04/07/2023)
X-LEISURE (POOLE) LIMITED (until 04/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-01-16 | CURRENT | ||
| LS DIRECTOR LIMITED | Corporate Director | 2013-01-16 | CURRENT | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-01 | CURRENT | ||
| LEIGH MCCAVENY | Aug 1974 | British | Director | 2023-10-19 | CURRENT |
| MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Director | 1996-07-30 UNTIL 1997-05-27 | RESIGNED |
| ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 1998-11-02 UNTIL 2003-01-24 | RESIGNED |
| MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2005-11-16 UNTIL 2010-09-20 | RESIGNED |
| MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 1996-06-14 UNTIL 2003-01-24 | RESIGNED |
| MR DEEPAN RASIKLAL KHIROYA | Dec 1970 | British | Director | 2019-07-22 UNTIL 2021-05-01 | RESIGNED |
| SIMON LEADBETTER | Mar 1956 | British | Director | 2000-07-24 UNTIL 2004-01-14 | RESIGNED |
| MR MARTYN PHILLIPS LEWIS | Feb 1946 | British | Director | 1996-07-31 UNTIL 1997-05-28 | RESIGNED |
| MR RUSSELL JAMES LOVELAND | Jul 1970 | British | Director | 2021-05-01 UNTIL 2022-05-27 | RESIGNED |
| MR ANDREW JOHN MARTIN | Aug 1946 | British | Director | 2005-11-16 UNTIL 2006-06-30 | RESIGNED |
| RICHARD STEPHEN MULLY | Jul 1961 | British | Director | 1996-06-14 UNTIL 1997-05-27 | RESIGNED |
| LYNDA SHARON CORAL | Sep 1961 | British | Director | 2003-01-24 UNTIL 2005-02-21 | RESIGNED |
| MR PIERRE YVES GERBEAU | Oct 1965 | French | Director | 2003-01-24 UNTIL 2013-01-16 | RESIGNED |
| MS FALGUNI RAMESHCHANDRA DESAI | British | Secretary | 2003-01-24 UNTIL 2005-09-01 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-31 UNTIL 1996-06-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-31 UNTIL 1996-06-14 | RESIGNED | ||
| XAVIER PULLEN | May 1951 | British | Director | 2005-02-21 UNTIL 2013-01-16 | RESIGNED |
| CHRISTOPHER JOHN BARTRAM | Apr 1949 | British | Director | 1996-06-14 UNTIL 1997-05-28 | RESIGNED |
| MR MARTIN BARBER | Aug 1944 | British | Director | 2004-04-14 UNTIL 2008-03-31 | RESIGNED |
| MR REJINDER BANGAR | Apr 1968 | British | Director | 2023-06-16 UNTIL 2023-10-19 | RESIGNED |
| RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 1996-06-14 UNTIL 2003-01-24 | RESIGNED |
| XAVIER PULLEN | May 1951 | British | Director | 2003-01-24 UNTIL 2004-04-14 | RESIGNED |
| MR DANIEL STEWART RABIN | Jan 1978 | British | Director | 2022-05-27 UNTIL 2023-06-16 | RESIGNED |
| JOHN MANWARING ROBERTSON | Jun 1951 | British | Director | 2011-03-18 UNTIL 2013-01-16 | RESIGNED |
| JAGTAR SINGH | Sep 1958 | British | Director | 1996-06-14 UNTIL 2003-01-24 | RESIGNED |
| MR CORIN LEONARD THODAY | Jun 1975 | British | Director | 2009-10-28 UNTIL 2011-03-18 | RESIGNED |
| OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2014-03-14 UNTIL 2019-07-22 | RESIGNED |
| DOMINIC JAMES O'ROURKE | Jun 1973 | British | Director | 2013-01-16 UNTIL 2014-03-14 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-18 UNTIL 2013-10-01 | RESIGNED | ||
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2007-09-30 UNTIL 2011-03-18 | RESIGNED | ||
| FILEX SERVICES LIMITED | Corporate Secretary | 1996-06-14 UNTIL 2007-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Spv's Limited | 2023-08-08 | London |
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 | 2016-11-08 - 2023-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Leisure Parks I Limited | 2016-04-06 - 2016-11-08 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-23 | 31-03-2023 | |
| ACCOUNTS - Final Accounts preparation | 2022-09-28 | 31-03-2022 | |
| ACCOUNTS - Final Accounts preparation | 2021-05-04 | 31-03-2021 | |
| ACCOUNTS - Final Accounts preparation | 2020-11-27 | 31-03-2020 | |
| ACCOUNTS - Final Accounts preparation | 2019-11-23 | 31-03-2019 |