X-LEISURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
X-LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
X-LEISURE LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06972261. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
X-LEISURE LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06972261. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
X-LEISURE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-12-19 | CURRENT | ||
| LS DIRECTOR LIMITED | Corporate Director | 2013-12-19 | CURRENT | ||
| LEIGH MCCAVENY | Aug 1974 | British | Director | 2023-10-19 | CURRENT |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-01-16 | CURRENT | ||
| MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2013-01-16 UNTIL 2014-03-14 | RESIGNED |
| OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2015-03-20 UNTIL 2019-07-22 | RESIGNED |
| MR KEITH WILLIAM BAILLIE HANNAH | Dec 1967 | British | Director | 2014-03-14 UNTIL 2015-03-20 | RESIGNED |
| MR HUGH YELVERTON SCOTT-BARRETT | Sep 1958 | British | Director | 2009-07-28 UNTIL 2013-01-16 | 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 |
| DOMINIC JAMES O'ROURKE | Jun 1973 | British | Director | 2013-01-16 UNTIL 2013-12-19 | RESIGNED |
| MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2010-10-15 UNTIL 2011-03-18 | RESIGNED |
| MR RUSSELL JAMES LOVELAND | Jul 1970 | British | Director | 2021-05-01 UNTIL 2022-05-27 | 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 | 2009-08-18 UNTIL 2013-01-16 | RESIGNED |
| MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2009-07-24 UNTIL 2010-09-20 | RESIGNED |
| MR NEIL LESLIE EADY | Nov 1977 | British | Director | 2013-01-16 UNTIL 2013-06-07 | RESIGNED |
| MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2013-06-07 UNTIL 2013-12-19 | RESIGNED |
| MR ASHLEY PETER BLAKE | Oct 1969 | British | Director | 2013-01-16 UNTIL 2013-12-19 | RESIGNED |
| MR REJINDER BANGAR | Apr 1968 | British | Director | 2023-06-16 UNTIL 2023-10-19 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-18 UNTIL 2013-01-16 | RESIGNED | ||
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2009-07-24 UNTIL 2011-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Properties Limited | 2016-04-06 | 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 | 2022-12-20 | 31-03-2022 | 16 Cash 3,892 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-13 | 31-03-2021 | 1,665 Cash 3,755 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-21 | 31-03-2019 | 838 Cash 3,042 equity |