LANDSEC 9 LIMITED
Non-Trading
General Information
NAME
LANDSEC 9 LIMITED
COMPANY NUMBER
03269223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/10/1996
(28 years and 1 months old)
WEBSITE
https://www.capreg.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/01/2004
04/07/2023
X-LEISURE (BOLDON) LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02074139000
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDSEC 9 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 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDSEC 9 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 |
|---|---|---|---|---|
|
16/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
LS COMPANY SECRETARIES LIMITED Director: 16/01/2013 - Present (11 years and 11 months) Secretary: 16/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 228 Past: 329 |
View Report |
|
16/01/2013 - Present (11 years and 11 months) 16/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
25/10/1996 - 20/02/1997 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 110 |
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
| 23/10/2023 | Rejinder Bangar (931036160) has left the board |
| 28/06/2023 | New Accounts filed |
| 22/06/2023 | Daniel Stewart Rabin (929647478) has left the board |
| 22/06/2023 | New Board Member Rejinder Bangar (931036160) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | 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 |
| 10/12/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 06/05/2021 | New Board Member LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/05/2021 | New Board Member Russell James Loveland (924660480) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 24/07/2019 | Olivia Clare Troughton (917522925) has left the board |
| 24/07/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 14/12/2016 | New Annual Return filed |
| 14/11/2016 | LS COMPANY SECRETARIES LIMITED (921720381) has left the board |
| 14/11/2016 | New Board Member LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 31/10/2016 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 31/10/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (921720381) Appointed |
| 31/10/2016 | New Accounts filed |
| 29/12/2015 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526851) has left the board |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 28/09/2015 | LS DIRECTOR LIMITED (917526818) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 01/07/2015 | New Board Member LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (919321321) has left the board |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Board Member LS COMPANY SECRETARIES LIMITED (919321321) Appointed |
| 08/12/2014 | New Accounts filed |
| 28/03/2014 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 28/03/2014 | Dominic James O'Rourke (910284471) has left the board |
| 20/12/2013 | New Annual Return filed |
| 17/10/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915874216) has left the board |
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