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Landsec 18 Limited (No: 09995283)

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: 22-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:

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)

Leisure Parks I 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: 2019-07-25)

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
History Chart

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