Menna Overview
Here’s a quick overview of LANDSEC 8 LIMITED 👀 — a London based business that started in 2004.
LANDSEC 8 LIMITED
- Company statusactive
- Company No05198564
- Age21 years 11 months Incorporated 5 August 2004
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LANDSEC 8 LIMITED is an active company incorporated on 5 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 16 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 09 Sept 2013 | |
| MCCAVENY, Leigh | director | Aug 1974 | 19 Oct 2023 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 16 Jan 2013 | |
| LS DIRECTOR LIMITED | corporate director | 16 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The X-Leisure (General Partner) Limited | 08 Aug 2023 | |
| Land Securities Spv's Limited | 08 Nov 2016 | |
| Leisure Parks Ii Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
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CORAL, Lynda Sharon are mutual persons.
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EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
EVANS, Alasdair David are mutual persons.
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KHIROYA, Deepan Rasiklal are mutual persons.
KHIROYA, Deepan Rasiklal are mutual persons.
KHIROYA, Deepan Rasiklal are mutual persons.
KHIROYA, Deepan Rasiklal are mutual persons.
MARTIN, Andrew John, Mr. are mutual persons.
MARTIN, Andrew John, Mr. are mutual persons.
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O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
PULLEN, Xavier are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
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KHIROYA, Deepan Rasiklal are mutual persons.
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KHIROYA, Deepan Rasiklal are mutual persons.
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MARTIN, Andrew John, Mr. are mutual persons.
WILLIAM ROBINSON GRAVETYE CHARITY
MARTIN, Andrew John, Mr. are mutual persons.
TAMLA CONSTRUCTION LIMITED
PULLEN, Xavier are mutual persons.
CAPITAL & REGIONAL JERSEY LIMITED
PULLEN, Xavier are mutual persons.
ROYAL TUNBRIDGE WELLS TOGETHER CIC
THODAY, Corin Leonard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LANDSEC 8 LIMITED 👀 — a London based business that started in 2004.