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Landsec 12 Limited (No: 03205871)

Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Status: Active

Incorporated: 31-May-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: DEEPAN RASIKLAL KHIROYA ( DOB: Dec-1970   From: Jul-2019  )

Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED (   From: Jan-2013  )

Current Director: LS DIRECTOR LIMITED (   From: Jan-2013  )

Current Director: LEIGH MCCAVENY ( DOB: Aug-1974   From: Oct-2023  )

Current Director: OLIVIA CLARE TROUGHTON ( DOB: Dec-1969   From: Mar-2014  )

Current Secretary: LS COMPANY SECRETARIES LIMITED (   From: Oct-2013  )

Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953   From: Jun-1996   To: Jan-2003  )

Resigned Director: REJINDER BANGAR ( DOB: Apr-1968   From: Jun-2023   To: Oct-2023  )

Resigned Director: MARTIN BARBER ( DOB: Aug-1944   From: Apr-2004   To: Mar-2008  )

Resigned Director: CHRISTOPHER JOHN BARTRAM ( DOB: Apr-1949   From: Jun-1996   To: May-1997  )

Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954   From: Nov-1998   To: Jan-2003  )

Resigned Director: LYNDA SHARON CORAL ( DOB: Sep-1961   From: Jan-2003   To: Feb-2005  )

Resigned Director: ALISTAIR WILLIAM DIXON ( DOB: Jun-1958   From: Jul-1996   To: May-1997  )

Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961   From: Nov-2005   To: Sep-2010  )

Resigned Director: PIERRE YVES GERBEAU ( DOB: Oct-1965   From: Jan-2003   To: Jan-2013  )

Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952   From: Jun-1996   To: Jan-2003  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1996   To: Jun-1996  )

Resigned Director: SIMON LEADBETTER ( DOB: Mar-1956   From: Jul-2000   To: Jan-2004  )

Resigned Director: MARTYN PHILLIPS LEWIS ( DOB: Feb-1946   From: Jul-1996   To: May-1997  )

Resigned Director: RUSSELL JAMES LOVELAND ( DOB: Jul-1970   From: May-2021   To: May-2022  )

Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946   From: Nov-2005   To: Jun-2006  )

Resigned Director: RICHARD STEPHEN MULLY ( DOB: Jul-1961   From: Jun-1996   To: May-1997  )

Resigned Director: DOMINIC JAMES O'ROURKE ( DOB: Jun-1973   From: Jan-2013   To: Mar-2014  )

Resigned Director: XAVIER PULLEN ( DOB: May-1951   From: Jan-2003   To: Apr-2004  )

Resigned Director: XAVIER PULLEN ( DOB: May-1951   From: Feb-2005   To: Jan-2013  )

Resigned Director: DANIEL STEWART RABIN ( DOB: Jan-1978   From: May-2022   To: Jun-2023  )

Resigned Director: JOHN MANWARING ROBERTSON (   From: Mar-2011   To: Jan-2013  )

Resigned Director: JAGTAR SINGH ( DOB: Sep-1958   From: Jun-1996   To: Jan-2003  )

Resigned Director: CORIN LEONARD THODAY ( DOB: Jun-1975   From: Oct-2009   To: Mar-2011  )

Resigned Director: OLIVIA CLARE TROUGHTON ( DOB: Dec-1969   From: Mar-2014   To: Jul-2019  )

Resigned Secretary: FALGUNI DESAI ( DOB: Dec-1964   From: Jan-2003   To: Sep-2005  )

Resigned Secretary: FILEX SERVICES LIMITED (   From: Jun-1996   To: Sep-2007  )

Resigned Secretary: HERMES SECRETARIAT LIMITED (   From: Sep-2007   To: Mar-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1996   To: Jun-1996  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Mar-2011   To: Oct-2013  )

Persons of Significant Control:

The X-Leisure (General Partner) Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-08, Ceased: 2023-08-08)

Leisure Parks I Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-08)

Company Accounts Summary (£)   

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Equity / share capital and reserves 0,0,0
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