- Company search
- LANDSEC 6 LIMITED
LANDSEC 6 LIMITED
Non-Trading
General Information
NAME
LANDSEC 6 LIMITED
COMPANY NUMBER
05310359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/12/2004
(19 years and 7 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/12/2004
29/06/2023
X-LEISURE (CAMBRIDGE I) LIMITED
Previous Names
10/12/2004 29/06/2023 X-LEISURE (CAMBRIDGE I) LIMITED
LONDON
SW1E 5JL
Telephone: 02079328000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
Want to learn more about LANDSEC 6 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 |
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: 24/10/2023 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 23/10/2023 | Event: Rejinder Bangar (931036160) has left the board |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDSEC 6 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 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDSEC 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED 16/01/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 585 |
View Report |
16/01/2013 - Present (11 years and 6 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 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 209 Past: 326 |
View Report |
19/10/2023 - Present (8 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 150 Past: 17 |
View Report |
10/12/2004 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 499 |
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: 24/10/2023 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 23/10/2023 | Event: Rejinder Bangar (931036160) has left the board |
Date: 25/08/2023 | 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: 04/10/2022 | 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: 09/05/2021 | 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: 11/12/2019 | 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: 08/09/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement 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: 08/11/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 28/09/2015 | Event: LS DIRECTOR LIMITED (917526815) has left the board |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526840) has left the board |
Date: 28/09/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 01/07/2015 | Event: LS COMPANY SECRETARIES LIMITED (918210771) 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: 08/12/2014 | 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 (915874198) has left the board |
Date: 17/10/2013 | Event: New Board Member Dominic James O'Rourke (910284471) Appointed |
Date: 17/10/2013 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (918210771) Appointed |
Date: 17/10/2013 | Event: Change in Reg. Office |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: Pierre Yves Gerbeau (907841667) has left the board |
Date: 28/01/2013 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526840) Appointed |
Date: 28/01/2013 | Event: New Board Member LS DIRECTOR LIMITED (917526815) Appointed |
Date: 28/01/2013 | Event: John Manwaring Robertson (915876141) has left the board |
Date: 28/01/2013 | Event: Xavier Pullen (907891217) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier