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- LANDSEC 2 LIMITED
LANDSEC 2 LIMITED
Non-Trading
General Information
NAME
LANDSEC 2 LIMITED
COMPANY NUMBER
05604811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/10/2005
(18 years and 5 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/12/2006
04/07/2023
X-LEISURE (BRIGHTON CINEMA II) LIMITED
View all previous names
Previous Names
06/12/2006 04/07/2023 X-LEISURE (BRIGHTON CINEMA II) LIMITED
20/12/2005 06/12/2006 X-LEISURE (NORTHAMPTON II) LIMITED
27/10/2005 20/12/2005 FINLAW 507 LIMITED
LONDON
SW1E 5JL
Telephone: 02079328000
TPS: No
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: 10/11/2023 | 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 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDSEC 2 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 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 583 |
View Report |
16/01/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 182 |
View Report |
LS COMPANY SECRETARIES LIMITED 01/10/2013 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 212 Past: 323 |
View Report |
19/10/2023 - Present (6 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 15 |
View Report |
27/10/2005 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 234 |
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: 10/11/2023 | 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: 14/07/2023 | Event: Daniel Stewart Rabin (929647478) has left the board |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 22/06/2023 | Event: New Board Member Rejinder Bangar (931036160) Appointed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts 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: 12/11/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Board Member Russell James Loveland (924660480) Appointed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 16/11/2019 | 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: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 21/11/2016 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return 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 (917526811) has left the board |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526837) 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 (918210759) has left the board |
Date: 01/07/2015 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 04/11/2014 | 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: 10/12/2013 | Event: New Annual Return filed |
Date: 17/10/2013 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915874207) 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 (918210759) Appointed |
Date: 17/10/2013 | Event: Change in Reg. Office |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: Xavier Pullen (907891217) has left the board |
Date: 28/01/2013 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526837) Appointed |
Date: 28/01/2013 | Event: New Board Member LS DIRECTOR LIMITED (917526811) Appointed |
Date: 28/01/2013 | Event: Pierre Yves Gerbeau (907841667) has left the board |
Date: 28/01/2013 | Event: John Manwaring Robertson (915876141) has left the board |
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