General information

Name:

Landsec 8 Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 05198564

Incorporation date: 2004-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05198564 is a registration number used by Landsec 8 Limited. This company was registered as a Private Limited Company on 2004/08/05. This company has been operating in this business for the last twenty years. This enterprise may be reached at 100 Victoria Street in London. The company's post code assigned to this address is SW1E 5JL. It has been already one year since Landsec 8 Limited is no longer identified under the business name X-leisure (brighton Ii). The enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Fri, 31st Mar 2023 is the last time account status updates were reported.

1 transaction have been registered in 2012 with a sum total of £9,250. In 2011 there was a similar number of transactions (exactly 4) that added up to £15,152. Cooperation with the Department for Transport council covered the following areas: Dilapidations Expense, Rent - L&b (non-pfi) and Building Service Charges.

Leigh M. is this particular enterprise's single director, that was arranged to perform management duties in 2023 in October. For almost one year Rejinder B., had been managing this specific limited company up to the moment of the resignation on 2023/10/19. What is more another director, including Daniel R. resigned one year ago. At least one secretary in this firm is a limited company, specifically Ls Company Secretaries Limited.

  • Previous company's names
  • Landsec 8 Limited 2023-07-04
  • X-leisure (brighton Ii) Limited 2004-08-05

Company staff

Leigh M.

Role: Director

Appointed: 19 October 2023

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 09 September 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 4 January 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 16 January 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 4 January 2024

Role: Corporate Director

Appointed: 16 January 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 4 January 2024

People with significant control

The companies that control this firm include: Land Securities Spv's Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the registration number 04365195.

Land Securities Spv's Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04365195
Notified on 8 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The X-Leisure (General Partner) Limited
Address: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 5060646
Notified on 8 August 2023
Ceased on 8 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leisure Parks Ii Limited
Address: 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 03580188
Notified on 6 April 2016
Ceased on 8 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2023-10-19 (AP01)
filed on: 20th, October 2023
officers
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 1 £ 9 250.00
2012-07-24 1900002111 £ 9 250.00 Dilapidations Expense
2011 Department for Transport 4 £ 15 151.84
2011-06-19 5100003674 £ 6 900.00 Rent - L&b (non-pfi)
2011-09-19 5100008145 £ 6 900.00 Rent - L&b (non-pfi)
2011-06-02 5100003010 £ 675.92 Building Service Charges

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

Similar companies nearby

Closest companies