LANDSEC 17 LIMITED
- Company statusactive
- Company No09995146
- Age9 years 5 months Incorporated 9 February 2016
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LANDSEC 17 LIMITED is an active company incorporated on 9 February 2016 and based in London, United Kingdom. The company was registered 9 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
11 Months Ago on 23 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 19 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2021
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 06 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 31 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 09 Feb 2016 | |
| MCCAVENY, Leigh | director | Aug 1974 | 19 Oct 2023 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 09 Feb 2016 | |
| LS DIRECTOR LIMITED | corporate director | 09 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Spv's Limited | 08 Aug 2023 | |
| The X-Leisure (General Partner) 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.
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.
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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, LS DIRECTOR LIMITED are mutual persons.
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MCCAVENY, Leigh, BANGAR, Rejinder, KHIROYA, Deepan Rasiklal, LOVELAND, Russell James, RABIN, Daniel Stewart are mutual persons.
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