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- LANDSEC 12 LIMITED
LANDSEC 12 LIMITED
Non-Trading
General Information
NAME
LANDSEC 12 LIMITED
COMPANY NUMBER
03205871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/05/1996
(28 years and 2 months old)
WEBSITE
https://www.poolsnookerleisure.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/01/2004
04/07/2023
X-LEISURE (POOLE) LIMITED
View all previous names
Previous Names
09/01/2004 04/07/2023 X-LEISURE (POOLE) LIMITED
21/08/1996 09/01/2004 MWB LEISURE (POOLE) LIMITED
31/05/1996 21/08/1996 MIGHTAFTER LIMITED
LONDON
SW1E 5JL
Telephone: 448005874879
TPS: No
1 West Garden Place
London
W2 2AQ
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 23/10/2023 | Event: Rejinder Bangar (931036160) has left the board |
Credit Risk Overview
Want to learn more about LANDSEC 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDSEC 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDSEC 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2013 - Present (11 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 585 |
View Report |
16/01/2013 - Present (11 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 184 |
View Report |
LS COMPANY SECRETARIES LIMITED 01/10/2013 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 209 Past: 326 |
View Report |
19/10/2023 - Present (9 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 150 Past: 17 |
View Report |
31/05/1996 - Present (28 years and 2 months) 31/05/1996 - Present (28 years and 2 months) 31/05/1996 - Present (28 years and 2 months) 31/05/1996 - Present (28 years and 2 months) 31/05/1996 - Present (28 years and 2 months) 31/05/1996 - Present (28 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 23/10/2023 | Event: Rejinder Bangar (931036160) has left the board |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 22/06/2023 | Event: Daniel Stewart Rabin (929647478) has left the board |
Date: 22/06/2023 | Event: New Board Member Rejinder Bangar (931036160) Appointed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Board Member Daniel Stewart Rabin (929647478) Appointed |
Date: 08/06/2022 | Event: Russell James Loveland (924660480) has left the board |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Board Member Russell James Loveland (924660480) Appointed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: Olivia Clare Troughton (917522925) has left the board |
Date: 24/07/2019 | Event: New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: LS DIRECTOR LIMITED (917526816) has left the board |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526848) has left the board |
Date: 28/09/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 28/09/2015 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 01/07/2015 | Event: LS COMPANY SECRETARIES LIMITED (918210778) has left the board |
Date: 01/07/2015 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: Dominic James O'Rourke (910284471) has left the board |
Date: 28/03/2014 | Event: New Board Member Olivia Clare Troughton (917522925) Appointed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 17/10/2013 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915874229) has left the board |
Date: 17/10/2013 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (918210778) Appointed |
Date: 17/10/2013 | Event: New Board Member Dominic James O'Rourke (910284471) Appointed |
Date: 17/10/2013 | Event: Change in Reg. Office |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526848) Appointed |
Date: 28/01/2013 | Event: New Board Member LS DIRECTOR LIMITED (917526816) Appointed |
Date: 28/01/2013 | Event: Xavier Pullen (907891217) has left the board |
Date: 28/01/2013 | Event: John Manwaring Robertson (915876141) has left the board |
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