Company information:
Landsec 7 Limited (No: 06278757)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 13-Jun-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Feb-2025
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: REJINDER BANGAR ( DOB: Apr-1968 From: Jun-2023 To: Oct-2023 )
Resigned Director: MARTIN BARBER ( DOB: Aug-1944 From: Aug-2007 To: Mar-2008 )
Resigned Director: RUSSELL NORMAN BLACK ( DOB: Jul-1973 From: Aug-2007 To: Oct-2009 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Aug-2007 To: Sep-2010 )
Resigned Director: FILEX NOMINEES LIMITED ( From: Jun-2007 To: Aug-2007 )
Resigned Director: PIERRE YVES GERBEAU ( DOB: Oct-1965 From: Aug-2007 To: Jan-2013 )
Resigned Director: RUSSELL JAMES LOVELAND ( DOB: Jul-1970 From: May-2021 To: May-2022 )
Resigned Director: DOMINIC JAMES O'ROURKE ( DOB: Jun-1973 From: Jan-2013 To: Mar-2014 )
Resigned Director: XAVIER PULLEN ( DOB: May-1951 From: Aug-2007 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: 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: FILEX SERVICES LIMITED ( From: Jun-2007 To: Aug-2007 )
Resigned Secretary: HERMES SECRETARIAT LIMITED ( From: Aug-2007 To: Mar-2011 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2011 To: Oct-2013 )
Persons of Significant Control:
Leisure Parks Ii 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: 2016-04-06, Ceased: 2016-11-08)
The X-Leisure (General Partner) 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: 2016-11-08, Ceased: 2023-08-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |