LANDSEC 11 LIMITED
Overview
| Company Name | LANDSEC 11 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05198546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDSEC 11 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANDSEC 11 LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDSEC 11 LIMITED?
| Company Name | From | Until |
|---|---|---|
| X-LEISURE (BRIGHTON I) LIMITED | Aug 05, 2004 | Aug 05, 2004 |
What are the latest accounts for LANDSEC 11 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANDSEC 11 LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for LANDSEC 11 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Leigh Mccaveny as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rejinder Bangar as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Notification of Land Securities Spv's Limited as a person with significant control on Aug 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of The X-Leisure (General Partner) Limited as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Daniel Stewart Rabin as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed x-leisure (brighton I) LIMITED\certificate issued on 04/07/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Rejinder Bangar as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Russell James Loveland as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Stewart Rabin as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Deepan Rasiklal Khiroya as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell James Loveland as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Deepan Rasiklal Khiroya on Jul 30, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of LANDSEC 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| MCCAVENY, Leigh | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Company Secretary | 290624530001 | ||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| DESAI, Falguni | Secretary | 113a Burdon Lane Cheam SM2 7DB Surrey | British | 77755390003 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 93700910001 | ||||||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BANGAR, Rejinder | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Asset Director | 310361600001 | ||||||||
| BARBER, Martin | Director | 1a Norfolk Road NW8 6AX London | England | British | Company Director | 35534320007 | ||||||||
| BLACK, Russell Norman | Director | Meadow Way Boxmoor HP3 0AT Hemel Hempstead 9 Hertfordshire United Kingdom | United Kingdom | British | Investment Manager | 97983900003 | ||||||||
| CORAL, Lynda Sharon | Director | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire | British | Company Director | 34029880004 | |||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | Finance Director | 130019430001 | ||||||||
| GERBEAU, Pierre Yves | Director | Capability Green LU1 3AE Luton 400 England And Wales United Kingdom | United Kingdom | French | Company Director | 78416670007 | ||||||||
| KHIROYA, Deepan Rasiklal | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chartered Surveyor | 142551350002 | ||||||||
| LOVELAND, Russell James | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chartered Surveyor | 246604800001 | ||||||||
| MARTIN, Andrew John, Mr. | Director | Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex | England | British | Chartered Surveyor | 3565840001 | ||||||||
| O'ROURKE, Dominic James | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Chartered Surveyor | 102844710001 | ||||||||
| PULLEN, Xavier | Director | Capability Green LU1 3AE Luton 400 England And Wales United Kingdom | England | British | Company Director | 78912170008 | ||||||||
| RABIN, Daniel Stewart | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Chartered Surveyor | 296474780001 | ||||||||
| ROBERTSON, John Manwaring | Director | Capability Green LU1 3AE Luton 400 England And Wales United Kingdom | United Kingdom | British | Property Manager | 158761410001 | ||||||||
| THODAY, Corin Leonard | Director | Norwich Road NR21 8AU Fakenham 21 Norfolk United Kingdom | United Kingdom | British | Fund Manager | 138095630001 | ||||||||
| TROUGHTON, Olivia Clare | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Chartered Surveyor | 175229250001 | ||||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of LANDSEC 11 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Spv's Limited | Aug 08, 2023 | Victoria Street London SW1E 5JL London 100 United Kingdom | No | ||||||||||
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Natures of Control
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| The X-Leisure (General Partner) Limited | Nov 08, 2016 | Victoria Street SW1E 5JL London 100 England | Yes | ||||||||||
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Natures of Control
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| Leisure Parks Ii Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0