LANDSEC 7 LIMITED
Non-Trading
General Information
NAME
LANDSEC 7 LIMITED
COMPANY NUMBER
06278757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/06/2007
(17 years and 4 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/08/2007
04/07/2023
X-LEISURE (LEEDS I) LIMITED
View all previous names
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
Credit Risk Overview
Want to learn more about LANDSEC 7 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 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDSEC 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 01/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 209 Past: 326 |
View Report |
|
16/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 189 Past: 184 |
View Report |
|
16/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 174 Past: 585 |
View Report |
|
19/10/2023 - Present (1years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
13/06/2007 - 10/08/2007 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
| 23/10/2023 | Rejinder Bangar (931036160) has left the board |
| 30/06/2023 | New Accounts filed |
| 22/06/2023 | Daniel Stewart Rabin (929647478) has left the board |
| 22/06/2023 | New Board Member Rejinder Bangar (931036160) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Daniel Stewart Rabin (929647478) Appointed |
| 08/06/2022 | Russell James Loveland (924660480) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Russell James Loveland (924660480) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 24/07/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 24/07/2019 | Olivia Clare Troughton (917522925) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 29/12/2015 | New Accounts filed |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 28/09/2015 | LS DIRECTOR LIMITED (917526820) has left the board |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526846) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (918210756) has left the board |
| 18/05/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 31/03/2014 | Dominic James O'Rourke (910284471) has left the board |
| 28/03/2014 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 19/10/2013 | New Annual Return filed |
| 17/10/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915874217) has left the board |
| 17/10/2013 | New Company Secretary LS COMPANY SECRETARIES LIMITED (918210756) Appointed |
| 17/10/2013 | New Board Member Dominic James O'Rourke (910284471) Appointed |
| 17/10/2013 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 28/01/2013 | Pierre Yves Gerbeau (907841667) has left the board |
| 28/01/2013 | John Manwaring Robertson (915876141) has left the board |
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