Company information:
Leisure Ii (O2 Manager) Shareholder Limited (No: 03713412)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Sep-1999
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 20-Nov-2020
Industry Class: 68320 - Management of real estate on a fee or contract basis
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: 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: Mar-1999 To: Jan-2003 )
Resigned Director: MARTIN BARBER ( DOB: Aug-1944 From: Apr-2004 To: Mar-2008 )
Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: Feb-1999 To: Jan-2003 )
Resigned Director: RUSSELL NORMAN BLACK ( DOB: Jul-1973 From: Jul-2009 To: Aug-2009 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Apr-1999 To: Jan-2003 )
Resigned Director: LYNDA SHARON CORAL ( DOB: Sep-1961 From: Jan-2003 To: Feb-2005 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Jul-2009 To: Aug-2009 )
Resigned Director: PIERRE YVES GERBEAU ( DOB: Oct-1965 From: Jan-2003 To: Jan-2013 )
Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952 From: Mar-1999 To: Jan-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Director: SIMON LEADBETTER ( DOB: Mar-1956 From: Jul-2000 To: Jan-2003 )
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: JOSEPH SALEEM SHASHOU ( DOB: Jun-1955 From: Mar-1999 To: Jan-2003 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Feb-1999 To: Jan-2003 )
Resigned Director: OLIVIA CLARE TROUGHTON ( DOB: Dec-1969 From: Mar-2014 To: Jul-2019 )
Resigned Secretary: FALGUNI RAMESHCHANDRA DESAI ( DOB: Dec-1964 From: Jan-2003 To: Nov-2007 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Feb-1999 To: Sep-2007 )
Resigned Secretary: HERMES SECRETARIAT LIMITED ( From: Sep-2007 To: Mar-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2011 To: Oct-2013 )
Persons of Significant Control:
Land Securities Spv's Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-25)
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: 2019-07-25)
Leisure Parks Ii 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 (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Current assets | 2 | 2 | 2,2 |
| Net assets (liabilities) | 2 | 2 | 2,2 |
| Equity / share capital and reserves | 2 | 2 | 2,2 |