Company information:
Landsec 15 Limited (No: 09995167)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 02-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Dec-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: Feb-2016 )
Current Director: LS DIRECTOR LIMITED ( From: Feb-2016 )
Current Director: LEIGH MCCAVENY ( DOB: Aug-1974 From: Oct-2023 )
Current Director: OLIVIA CLARE TROUGHTON ( DOB: Dec-1969 From: Feb-2016 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Feb-2016 )
Resigned Director: REJINDER BANGAR ( DOB: Apr-1968 From: Jun-2023 To: Oct-2023 )
Resigned Director: RUSSELL JAMES LOVELAND ( DOB: Jul-1970 From: May-2021 To: May-2022 )
Resigned Director: DANIEL STEWART RABIN ( DOB: Jan-1978 From: May-2022 To: Jun-2023 )
Resigned Director: OLIVIA CLARE TROUGHTON ( DOB: Dec-1969 From: Feb-2016 To: Jul-2019 )
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 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |