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Summary

Contact details

Officers26

Finance3

Events1

Documents102

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

LANDSEC 4 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Dec 2004 (19 years ago)

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Summary

NameLANDSEC 4 LIMITED
Historical names
  • X-LEISURE (CAMBRIDGE II) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05310351
Incorporation Date10 Dec 2004 (19 years ago) / 591 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

The X-leisure (general Partner) Limited

Person with significant control


Appointed on08 Nov 2016

Resigned on08 Aug 2023

corporate

IndividualUnited Kingdom

LAND SECURITIES SPV'S LIMITED

Person with significant control


Appointed on08 Aug 2023

individual

IndividualUnited Kingdom

Martin, Andrew John

Director


Appointed on10 Dec 2004

Resigned on30 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Rabin, Daniel Stewart

Director


Appointed on27 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Filex Services Limited

Corporate Secretary


Appointed on01 Sep 2005

Resigned on30 Sep 2007

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on01 Oct 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

29 Jun 2023

Name changeX-LEISURE (CAMBRIDGE II) LIMITED

Documents

DateNameTypeDocument
28 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
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is LANDSEC 4 LIMITED's headquarters?

LANDSEC 4 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LANDSEC 4 LIMITED's industry?

LANDSEC 4 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LANDSEC 4 LIMITED started?

LANDSEC 4 LIMITED was started in 2004

Sources: Companies House