Landsec 17 Limited. net worth, address, company information. Free

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Landsec 17 Limited (reg no 09995146) is a private limited company legally formed on 2016-02-09 originating in United Kingdom. This firm is located at 100 Victoria Street, London SW1E 5JL. Changed on 2023-07-04, the previous name the company utilized was Ls (Eureka) Limited. Landsec 17 Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Landsec 17 Limited
Number	09995146
Date of Incorporation:	2016-02-09
End of financial year:	31 March
Address:	100 Victoria Street, London, SW1E 5JL
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular company, we can name: Leigh M. (appointed on 19 October 2023). The Companies House lists 3 persons of significant control, namely: Land Securities Spv's Limited can be reached at Victoria Street, London, SW1E 5JL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The X-Leisure (General Partner) Limited can be reached at Victoria Street, SW1E 5JL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leisure Parks Ii Limited can be reached at Strand, WC2N 5AF London, Greater London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Land Securities Spv's Limited

8 August 2023

Address	100 Victoria Street, London, London, SW1E 5JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The X-Leisure (General Partner) Limited

8 November 2016 - 8 August 2023

Address	100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5060646
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leisure Parks Ii Limited

6 April 2016 - 8 August 2023

Address	5 Strand, London, Greater London, WC2N 5AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03580188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 8th December 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 8th December 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 19th October 2023 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(TM01) 19th October 2023 - the day director's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 8th August 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 8th August 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th August 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed ls (eureka) LIMITEDcertificate issued on 04/07/23 filed on: 4th, July 2023 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 16th June 2023 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) 16th June 2023 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 8th December 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
(TM01) 27th May 2022 - the day director's appointment was terminated filed on: 6th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th May 2022 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th December 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 10th, May 2021 \| accounts	Free Download (6 pages)
(TM01) 1st May 2021 - the day director's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2021 filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th December 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 3rd, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 18th December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 6th, December 2019 \| accounts	Free Download (6 pages)
(CH01) On 30th July 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd July 2019 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(TM01) 22nd July 2019 - the day director's appointment was terminated filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 7th February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 5th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 7th February 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 12th, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 8th February 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (10 pages)
(CH01) On 11th January 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 10th January 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 10th January 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 10th January 2017. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 5 Strand London WC2N 5AF United Kingdom filed on: 10th, January 2017 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 10th January 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 28th February 2017 to 31st March 2017 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, February 2016 \| incorporation	Free Download (30 pages)

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