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Summary

Contact details

Officers35

Finance3

Events2

Documents102

Additional data

Related companies7

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Last updated: Jun 01, 2024

LANDSEC 12 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 May 1996 (28 years ago)

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Summary

NameLANDSEC 12 LIMITED
Historical names
  • X-LEISURE (POOLE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03205871
Incorporation Date31 May 1996 (28 years ago) / 126 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

corporate

IndividualUnited Kingdom

LAND SECURITIES SPV'S LIMITED

Person with significant control


Appointed on08 Aug 2023

corporate

IndividualUnited Kingdom

LEISURE PARKS I LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Nov 2016

individual

IndividualUnited Kingdom

Barber, Martin

Director


Appointed on14 Apr 2004

Resigned on31 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Rabin, Daniel Stewart

Director


Appointed on27 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on01 Oct 2013

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on16 Jan 2013

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Financial reports

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Events

Old value

04 Jul 2023

Name changeX-LEISURE (POOLE) LIMITED

09 Jan 2004

Name changeMWB LEISURE (POOLE) LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type dormantAAView
03 Aug 2022Confirmation statement with updatesCS01View
06 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is LANDSEC 12 LIMITED's headquarters?

LANDSEC 12 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LANDSEC 12 LIMITED's industry?

LANDSEC 12 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LANDSEC 12 LIMITED started?

LANDSEC 12 LIMITED was started in 1996

Sources: Companies House