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Nom

Landsec 13 Limited
Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09995976 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • LS (Fountain Park) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Land Securities Spv's Limited Status: Active Notified: 08/08/2023 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leisure Parks I Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03196858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The X-Leisure (General Partner) Limited Status: Ceased Notified: 08/11/2016 Ceased: 08/08/2023 Companies House Number: 05060646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 09/02/2016 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 09/02/2016 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 09/02/2016 Role: Director Nationality: British
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 22/07/2019 Ceased: 01/05/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British