LANDSEC 4 LIMITED - LONDON


Company Profile Company Filings

Overview

LANDSEC 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDSEC 4 LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310351. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LANDSEC 4 LIMITED - LONDON

This company is listed in the following categories:
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 (CAMBRIDGE II) LIMITED (until 29/06/2023)

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 COMPANY SECRETARIES LIMITED Corporate Secretary 2013-10-01 CURRENT
LS DIRECTOR LIMITED Corporate Director 2013-01-16 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2023-10-19 CURRENT
DOMINIC JAMES O'ROURKE Jun 1973 British Director 2013-01-16 UNTIL 2014-03-14 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2004-12-10 UNTIL 2004-12-10 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2005-09-01 UNTIL 2007-09-30 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Secretary 2004-12-10 UNTIL 2005-09-01 RESIGNED
LYNDA SHARON CORAL Sep 1961 British Director 2004-12-10 UNTIL 2005-02-21 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 2004-12-10 UNTIL 2008-03-31 RESIGNED
MR DEEPAN RASIKLAL KHIROYA Dec 1970 British Director 2019-07-22 UNTIL 2021-05-01 RESIGNED
MR PIERRE YVES GERBEAU Oct 1965 French Director 2004-12-10 UNTIL 2013-01-16 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2004-12-10 UNTIL 2010-09-20 RESIGNED
MR RUSSELL NORMAN BLACK Jul 1973 British Director 2006-06-30 UNTIL 2009-10-28 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2007-09-30 UNTIL 2011-03-18 RESIGNED
MR REJINDER BANGAR Apr 1968 British Director 2023-06-16 UNTIL 2023-10-19 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2004-12-10 UNTIL 2006-06-30 RESIGNED
XAVIER PULLEN May 1951 British Director 2005-02-21 UNTIL 2013-01-16 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
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
MR RUSSELL JAMES LOVELAND Jul 1970 British Director 2021-05-01 UNTIL 2022-05-27 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-03-18 UNTIL 2013-10-01 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2004-12-10 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2023-08-08 London   United Kingdom 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 Ii 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE PARKS I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LANDSEC 9 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
X-LEISURE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LANDSEC 10 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEISURE PARKS II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LS WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ST. DAVID'S (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ST. DAVID'S (NO. 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ST.DAVID'S (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
THE X-LEISURE (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LANDSEC 11 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 8 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 6 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 7 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 5 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
X-LEISURE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-23 31-03-2023 1 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-03-2022 1 equity
ACCOUNTS - Final Accounts preparation 2021-05-06 31-03-2021 1 equity
ACCOUNTS - Final Accounts preparation 2020-09-11 31-03-2020 1 equity
ACCOUNTS - Final Accounts preparation 2019-11-23 31-03-2019 1 equity

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