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Summary

Contact details

Officers38

Finance3

Events2

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

LANDSEC 9 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Oct 1996 (28 years ago)

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Summary

NameLANDSEC 9 LIMITED
Historical names
  • X-LEISURE (BOLDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03269223
Incorporation Date25 Oct 1996 (28 years ago) / 199 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

LEISURE PARKS I LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Nov 2016

individual

IndividualUnited Kingdom

Rabin, Daniel Stewart

Director


Appointed on27 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Singh, Jagtar

Director


Appointed on20 Feb 1997

Resigned on24 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Filex Services Limited

Corporate Secretary


Appointed on03 Sep 1998

Resigned on30 Sep 2007

individual

IndividualUnited Kingdom

Nuttall, Stuart

nominee-director


Appointed on25 Oct 1996

Resigned on20 Feb 1997

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Financial reports

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Events

Old value

04 Jul 2023

Name changeX-LEISURE (BOLDON) LIMITED

09 Jan 2004

Name changeMWB LEISURE (BOLDON) LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with updatesCS01View
28 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 date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is LANDSEC 9 LIMITED's headquarters?

LANDSEC 9 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LANDSEC 9 LIMITED's industry?

LANDSEC 9 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LANDSEC 9 LIMITED started?

LANDSEC 9 LIMITED was started in 1996

Sources: Companies House