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Summary

Contact details

Officers21

Finance3

Events3

Documents102

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

LANDSEC 2 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Oct 2005 (19 years ago)

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Summary

NameLANDSEC 2 LIMITED
Historical names
  • X-LEISURE (BRIGHTON CINEMA II) LIMITED
  • X-LEISURE (NORTHAMPTON II) LIMITED
  • FINLAW 507 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05604811
Incorporation Date27 Oct 2005 (19 years ago) / 735 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

LEISURE PARKS II LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Nov 2016

individual

IndividualUnited Kingdom

Land Securities Spv's Limited

Person with significant control


Appointed on08 Nov 2016

individual

IndividualUnited Kingdom

Rabin, Daniel Stewart

Director


Appointed on27 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Black, Russell Norman

Director


Appointed on30 Jun 2006

Resigned on28 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ls Director Limited

corporate-director


Appointed on16 Jan 2013

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on16 Jan 2013

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Financial reports

YearTotal equityOther
20231 GBP
(~$1)
View full report
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report

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Events

Old value

04 Jul 2023

Name changeX-LEISURE (BRIGHTON CINEMA II) LIMITED

06 Dec 2006

Name changeX-LEISURE (NORTHAMPTON II) LIMITED

20 Dec 2005

Name changeFINLAW 507 LIMITED

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Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with updatesCS01View
27 Sep 2022Accounts with accounts type dormantAAView
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 date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 24 Nov 2016
  • Last returns dated27 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is LANDSEC 2 LIMITED's headquarters?

LANDSEC 2 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LANDSEC 2 LIMITED's industry?

LANDSEC 2 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LANDSEC 2 LIMITED started?

LANDSEC 2 LIMITED was started in 2005

Sources: Companies House