BizStats
You are here: bizstats.co.uk > a-z index > L list > LA list > LAN list > LAND list

Landsec 7 Limited LONDON

Landsec 7 started in year 2007 as Private Limited Company with registration number 06278757. The Landsec 7 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since July 4, 2023 Landsec 7 Limited is no longer carrying the name X-leisure (leeds I).

The company has one director. Leigh M., appointed on 19 October 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 14 ex directors - Rejinder B., Daniel R. and others listed below. There were no ex secretaries.

Landsec 7 Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06278757
Date of Incorporation Wed, 13th Jun 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Leigh M.

Position: Director

Appointed: 19 October 2023

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2013

Ls Director Limited

Position: Corporate Director

Appointed: 16 January 2013

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 16 January 2013

Rejinder B.

Position: Director

Appointed: 16 June 2023

Resigned: 19 October 2023

Daniel R.

Position: Director

Appointed: 27 May 2022

Resigned: 16 June 2023

Russell L.

Position: Director

Appointed: 01 May 2021

Resigned: 27 May 2022

Deepan K.

Position: Director

Appointed: 22 July 2019

Resigned: 01 May 2021

Olivia T.

Position: Director

Appointed: 14 March 2014

Resigned: 22 July 2019

Dominic O.

Position: Director

Appointed: 16 January 2013

Resigned: 14 March 2014

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 18 March 2011

Resigned: 01 October 2013

John R.

Position: Director

Appointed: 18 March 2011

Resigned: 16 January 2013

Corin T.

Position: Director

Appointed: 28 October 2009

Resigned: 18 March 2011

Russell B.

Position: Director

Appointed: 10 August 2007

Resigned: 28 October 2009

Martin B.

Position: Director

Appointed: 10 August 2007

Resigned: 31 March 2008

Pierre G.

Position: Director

Appointed: 10 August 2007

Resigned: 16 January 2013

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 10 August 2007

Resigned: 18 March 2011

Alasdair E.

Position: Director

Appointed: 10 August 2007

Resigned: 20 September 2010

Xavier P.

Position: Director

Appointed: 10 August 2007

Resigned: 16 January 2013

Filex Nominees Limited

Position: Director

Appointed: 13 June 2007

Resigned: 10 August 2007

Filex Services Limited

Position: Corporate Secretary

Appointed: 13 June 2007

Resigned: 10 August 2007

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Land Securities Spv's Limited from London, United Kingdom. The abovementioned PSC is classified 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. The second entity 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. Then there is Leisure Parks Ii Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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, United Kingdom, 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

Company previous names

X-leisure (leeds I) July 4, 2023
Finlaw 572 August 10, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On October 19, 2023 new director was appointed.
filed on: 20th, October 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.