Landsec 14 Limited (reg no 09995157) is a private limited company established on 2016-02-09 originating in United Kingdom. The company was registered at 100 Victoria Street, London SW1E 5JL. Having undergone a change in 2023-07-04, the previous name this company utilized was Ls (Parrswood Two) Limited. Landsec 14 Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Landsec 14 Limited
Number 09995157
Date of Incorporation: 9th February 2016
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 business, we can name: Leigh M. (in the company from 19 October 2023). The Companies House reports 3 persons of significant control, namely: Land Securities Spv's Limited can be reached at Victoria Street, London, SW1E 5JL London. The corporate PSC owns 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. The corporate PSC owns 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. The corporate PSC owns 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 November 2016
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:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 8th December 2023
filed on: 8th, December 2023 | confirmation statement
Free Download (5 pages)

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