LANDSEC 5 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDSEC 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDSEC 5 LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278978. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDSEC 5 LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278978. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDSEC 5 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 (LEEDS II) LIMITED (until 29/06/2023)
X-LEISURE (LEEDS II) LIMITED (until 29/06/2023)
FINLAW 573 LIMITED (until 10/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
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 | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2023-10-19 | CURRENT |
LS DIRECTOR LIMITED | Corporate Director | 2013-01-16 | CURRENT | ||
MR MARTIN BARBER | Aug 1944 | British | Director | 2007-08-10 UNTIL 2008-03-31 | RESIGNED |
FILEX NOMINEES LIMITED | Corporate Director | 2007-06-13 UNTIL 2007-08-10 | RESIGNED | ||
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2007-08-10 UNTIL 2010-09-20 | RESIGNED |
DOMINIC JAMES O'ROURKE | Jun 1973 | British | Director | 2013-01-16 UNTIL 2014-03-14 | RESIGNED |
OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2014-03-14 UNTIL 2019-07-22 | RESIGNED |
MR CORIN LEONARD THODAY | Jun 1975 | British | Director | 2009-10-28 UNTIL 2011-03-18 | RESIGNED |
JOHN MANWARING ROBERTSON | Jun 1951 | British | Director | 2011-03-18 UNTIL 2013-01-16 | RESIGNED |
MR DANIEL STEWART RABIN | Jan 1978 | British | Director | 2022-05-27 UNTIL 2023-06-16 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2007-08-10 UNTIL 2013-01-16 | RESIGNED |
MR REJINDER BANGAR | Apr 1968 | British | Director | 2023-06-16 UNTIL 2023-10-19 | RESIGNED |
MR RUSSELL NORMAN BLACK | Jul 1973 | British | Director | 2007-08-10 UNTIL 2009-10-28 | RESIGNED |
MR PIERRE YVES GERBEAU | Oct 1965 | French | Director | 2007-08-10 UNTIL 2013-01-16 | RESIGNED |
MR DEEPAN RASIKLAL KHIROYA | Dec 1970 | British | Director | 2019-07-22 UNTIL 2021-05-01 | 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 | ||
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2007-08-10 UNTIL 2011-03-18 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 2007-06-13 UNTIL 2007-08-10 | 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 |
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 | 2021-01-20 | 31-03-2020 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-23 | 31-03-2019 | 1 equity |