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Summary

Contact details

Officers26

Finance3

Events1

Documents101

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

LANDSEC 8 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Aug 2004 (20 years ago)

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Summary

NameLANDSEC 8 LIMITED
Historical names
  • X-LEISURE (BRIGHTON II) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05198564
Incorporation Date05 Aug 2004 (20 years ago) / 489 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 Nov 2016

individual

IndividualUnited Kingdom

The X-leisure (general Partner) Limited

Person with significant control


Appointed on08 Aug 2023

Resigned on08 Aug 2023

individual

IndividualUnited Kingdom

Martin, Andrew John

Director


Appointed on26 Aug 2004

Resigned on30 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

O'rourke, Dominic James

Director


Appointed on16 Jan 2013

Resigned on14 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on09 Sep 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 II) LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type dormantAAView
06 Jun 2022Termination director company with name termination dateTM01View
01 Jun 2022Appoint person director company with name dateAP01View

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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 date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is LANDSEC 8 LIMITED's headquarters?

LANDSEC 8 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LANDSEC 8 LIMITED's industry?

LANDSEC 8 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LANDSEC 8 LIMITED started?

LANDSEC 8 LIMITED was started in 2004

Sources: Companies House