Founded in 2016, Landsec 15, classified under reg no. 09995167 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2023-07-04 Landsec 15 Limited is no longer carrying the name Ls (parrswood).
The company has one director. Leigh M., appointed on 19 October 2023. There are currently no secretaries appointed. As of 8 May 2024, there were 5 ex directors - Rejinder B., Daniel R. and others listed below. There were no ex secretaries.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 09995167 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (237 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 19 October 2023
Position: Corporate Director
Appointed: 09 February 2016
Position: Corporate Director
Appointed: 09 February 2016
Position: Corporate Secretary
Appointed: 09 February 2016
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Land Securities Spv's Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The X-Leisure (General Partner) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Leisure Parks Ii Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Land Securities Spv's Limited
100 Victoria Street, London, London, SW1E 5JL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04365195 |
| Notified on | 8 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The X-Leisure (General Partner) Limited
100 Victoria Street, London, SW1E 5JL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5060646 |
| Notified on | 8 November 2016 |
| Ceased on | 8 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leisure Parks Ii Limited
5 Strand, London, Greater London, WC2N 5AF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03580188 |
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ls (parrswood) | July 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-16 filed on: 18th, December 2023 |
confirmation statement | Free Download (5 pages) |
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