Landsec 12 Limited. net worth, address, company information. Free

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Landsec 12 Limited (Companies House Registration Number 03205871) is a private limited company incorporated on 1996-05-31 in United Kingdom. The enterprise is registered at 100 Victoria Street, London SW1E 5JL. Changed on 2023-07-04, the previous name the business used was X-Leisure (Poole) Limited. Landsec 12 Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Landsec 12 Limited
Number	03205871
Date of Incorporation:	1996/05/31
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

Moving on to the 1 managing director that can be found in the enterprise, we can name: Leigh M. (in the company from 19 October 2023). The official register lists 3 persons of significant control, namely: Land Securities Spv's Limited can be found at Victoria Street, 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 found at Victoria Street, SW1E 5JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leisure Parks I Limited can be found 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, 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, England
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 I 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	03196858
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 26th, November 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 22nd, November 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 23rd, July 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 13th, July 2017 \| accounts	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 2nd, August 2016 \| accounts	Free Download (13 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 30th November 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period extended from Wednesday 31st December 2014 to Tuesday 31st March 2015 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 30th November 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 4th December 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 30th November 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 30th November 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 30th November 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 30th November 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 30th November 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 2nd December 2008 filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 30th, April 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 29th, August 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 29th, August 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 20th, July 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 20th, July 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 12th, August 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 12th, August 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Saturday 11th December 2004 filed on: 11th, December 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Saturday 11th December 2004 filed on: 11th, December 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, November 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, November 2004 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Sunday 18th January 2004 filed on: 18th, January 2004 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Sunday 18th January 2004 filed on: 18th, January 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, June 2003 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, June 2003 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 29th, May 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 29th, May 2002 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Friday 21st December 2001 filed on: 21st, December 2001 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Friday 21st December 2001 filed on: 21st, December 2001 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Tuesday 29th May 2001 filed on: 29th, May 2001 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Tuesday 29th May 2001 filed on: 29th, May 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Thursday 6th July 2000 filed on: 6th, July 2000 \| annual return	Free Download (29 pages)
(363a) Annual return made up to Thursday 6th July 2000 filed on: 6th, July 2000 \| annual return	Free Download (29 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Sunday 6th June 1999 filed on: 6th, June 1999 \| annual return	Free Download (24 pages)
(363a) Annual return made up to Sunday 6th June 1999 filed on: 6th, June 1999 \| annual return	Free Download (24 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, October 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, October 1998 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Monday 15th June 1998 filed on: 15th, June 1998 \| annual return	Free Download (16 pages)
(363a) Annual return made up to Monday 15th June 1998 filed on: 15th, June 1998 \| annual return	Free Download (16 pages)
(363s) Annual return made up to Monday 17th November 1997 filed on: 17th, November 1997 \| annual return	Free Download (16 pages)
(363(288)) Annual return made up to Monday 17th November 1997 (Director's particulars changed) annual return
(363s) Annual return made up to Monday 17th November 1997 filed on: 17th, November 1997 \| annual return	Free Download (16 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 27th, August 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 27th, August 1996 \| accounts	Free Download (1 page)

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