LANDSEC 18 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANDSEC 18 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDSEC 18 LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: 09995283. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDSEC 18 LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: 09995283. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDSEC 18 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:
LS (FOUNTAIN PARK TWO) LIMITED (until 04/07/2023)
LS (FOUNTAIN PARK TWO) LIMITED (until 04/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-02-09 | CURRENT | ||
| LEIGH MCCAVENY | Aug 1974 | British | Director | 2023-10-19 | CURRENT |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2016-02-09 | CURRENT | ||
| LS DIRECTOR LIMITED | Corporate Director | 2016-02-09 | CURRENT | ||
| OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2016-02-09 UNTIL 2019-07-22 | RESIGNED |
| MR DANIEL STEWART RABIN | Jan 1978 | British | Director | 2022-05-27 UNTIL 2023-06-16 | 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 REJINDER BANGAR | Apr 1968 | British | Director | 2023-06-16 UNTIL 2023-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Spv's Limited | 2019-07-25 | London |
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 - 2019-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Leisure Parks I 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 | 2023-06-14 | 31-03-2023 | 2 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-27 | 31-03-2022 | 2 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-15 | 31-03-2020 | 2 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-29 | 31-03-2019 | 2 equity |