X-leisure Limited in LONDON

X-leisure Limited LONDON

X-leisure started in year 2009 as Private Limited Company with registration number 06972261. The X-leisure company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.

The firm has one director. Leigh M., appointed on 19 October 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 16 ex directors - Rejinder B., Daniel R. and others listed below. There were no ex secretaries.

X-leisure Limited Address / Contact

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

Company Information / Profile

Registration Number	06972261
Date of Incorporation	Fri, 24th Jul 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Leigh M.

Position: Director

Appointed: 19 October 2023

Ls Director Limited

Position: Corporate Director

Appointed: 19 December 2013

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 19 December 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

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: 20 March 2015

Resigned: 22 July 2019

Keith H.

Position: Director

Appointed: 14 March 2014

Resigned: 20 March 2015

Despina D.

Position: Director

Appointed: 07 June 2013

Resigned: 19 December 2013

Ashley B.

Position: Director

Appointed: 16 January 2013

Resigned: 19 December 2013

Stephen L.

Position: Director

Appointed: 16 January 2013

Resigned: 14 March 2014

Dominic O.

Position: Director

Appointed: 16 January 2013

Resigned: 19 December 2013

Neil E.

Position: Director

Appointed: 16 January 2013

Resigned: 07 June 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 18 March 2011

Resigned: 16 January 2013

John R.

Position: Director

Appointed: 18 March 2011

Resigned: 16 January 2013

Emily M.

Position: Director

Appointed: 15 October 2010

Resigned: 18 March 2011

Pierre G.

Position: Director

Appointed: 18 August 2009

Resigned: 16 January 2013

Hugh S.

Position: Director

Appointed: 28 July 2009

Resigned: 16 January 2013

Alasdair E.

Position: Director

Appointed: 24 July 2009

Resigned: 20 September 2010

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 24 July 2009

Resigned: 18 March 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Land Securities Properties Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.

Land Securities Properties Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00961477
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, January 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023	accounts	Free Download (218 pages)
AP01	New director appointment on 2023/10/19. filed on: 20th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/19 filed on: 19th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/16 filed on: 11th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/16. filed on: 20th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2022/05/27 filed on: 6th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/27. filed on: 1st, June 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 12th, October 2021	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2021/05/01 filed on: 4th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/01. filed on: 4th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, November 2019	accounts	Free Download (17 pages)
CH01	On 2019/07/30 director's details were changed filed on: 31st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/22. filed on: 22nd, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/22 filed on: 22nd, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 13th, September 2017	accounts	Free Download (15 pages)
CH01	On 2017/01/11 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 5 Strand London WC2N 5AF on 2017/01/10 to 100 Victoria Street London SW1E 5JL filed on: 10th, January 2017	address	Free Download (1 page)
CH02	Directors's details were changed on 2017/01/10 filed on: 10th, January 2017	officers	Free Download (1 page)
CH02	Directors's details were changed on 2017/01/10 filed on: 10th, January 2017	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2017/01/10 filed on: 10th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, August 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 24th, June 2016	annual return	Free Download (6 pages)
SH01	50002.00 GBP is the capital in company's statement on 2016/06/24	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/03/20 filed on: 23rd, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/20. filed on: 23rd, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 16th, December 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 25th, July 2014	annual return	Free Download (6 pages)
SH01	50002.00 GBP is the capital in company's statement on 2014/07/25	capital
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/26 filed on: 26th, March 2014	officers	Free Download (1 page)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/30 filed on: 10th, January 2014	accounts	Free Download (1 page)
AP02	New person appointed on 2014/01/07 to the position of a member filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/07 filed on: 7th, January 2014	officers	Free Download (1 page)
AP02	New person appointed on 2014/01/07 to the position of a member filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/07 filed on: 7th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/07 filed on: 7th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 7th, October 2013	annual return	Free Download (8 pages)
SH01	is the capital in company's statement on 2013/10/07	capital
AP01	New director appointment on 2013/07/11. filed on: 11th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/11 filed on: 11th, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/30 filed on: 2nd, July 2013	accounts	Free Download (18 pages)
SH01	50002.00 GBP is the capital in company's statement on 2013/01/16 filed on: 30th, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2013	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, January 2013	incorporation	Free Download (18 pages)
AP01	New director appointment on 2013/01/25. filed on: 25th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/25. filed on: 25th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/25. filed on: 25th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/25. filed on: 25th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/17 filed on: 17th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/17 filed on: 17th, January 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/01/17 filed on: 17th, January 2013	officers	Free Download (1 page)
AP04	On 2013/01/17, company appointed a new person to the position of a secretary filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/17 filed on: 17th, January 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/01/17 from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom filed on: 17th, January 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/30 filed on: 20th, April 2012	accounts	Free Download (18 pages)
CH04	Secretary's details were changed on 2011/09/19 filed on: 29th, September 2011	officers	Free Download (2 pages)
CH01	On 2011/03/18 director's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 5th, August 2011	annual return	Free Download (5 pages)
CH01	On 2011/03/18 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/30 filed on: 15th, April 2011	accounts	Free Download (18 pages)
AD01	Change of registered office on 2011/03/28 from Lloyds Chambers 1 Portsoken Street London E1 8HZ filed on: 28th, March 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/03/23. filed on: 23rd, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/22 filed on: 22nd, March 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/03/22 filed on: 22nd, March 2011	officers	Free Download (2 pages)
AP04	On 2011/03/22, company appointed a new person to the position of a secretary filed on: 22nd, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/15. filed on: 15th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/09/23 filed on: 23rd, September 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/30 filed on: 13th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 27th, August 2010	annual return	Free Download (7 pages)
CH04	Secretary's details were changed on 2010/07/24 filed on: 27th, August 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2009/12/30 filed on: 8th, February 2010	accounts	Free Download (3 pages)
122	Div filed on: 7th, September 2009	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/2010 to 30/12/2010 filed on: 27th, August 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 27th, August 2009	resolution	Free Download (20 pages)
288a	On 2009/08/20 Director appointed filed on: 20th, August 2009	officers	Free Download (1 page)
288a	On 2009/07/29 Director appointed filed on: 29th, July 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, July 2009	incorporation	Free Download (28 pages)

X-leisure Limited LONDON

X-leisure Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Ls Director Limited

Land Securities Management Services Limited

Ls Company Secretaries Limited

Rejinder B.

Daniel R.

Russell L.

Deepan K.

Olivia T.

Keith H.

Despina D.

Ashley B.

Stephen L.

Dominic O.

Neil E.

Tmf Corporate Administration Services Limited

John R.

Emily M.

Pierre G.

Hugh S.

Alasdair E.

Hermes Secretariat Limited

People with significant control

Company filings

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