Landsec 12 Limited
Company 03205871 Active
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| Number | 03205871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1996 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (3)
- Land Securities Spv's Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Leisure Parks I Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The X-Leisure (General Partner) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
Show 24 former officers
- Rejinder Bangar Director · appointed 2023 · resigned 2023
- Daniel Stewart Rabin Director · appointed 2022 · resigned 2023
- Russell James Loveland Director · appointed 2021 · resigned 2022
- Deepan Rasiklal Khiroya Director · appointed 2019 · resigned 2021
- Olivia Clare Troughton Director · appointed 2014 · resigned 2019
- Dominic James O'Rourke Director · appointed 2013 · resigned 2014
- John Manwaring Robertson Director · appointed 2011 · resigned 2013
- Corin Leonard Thoday Director · appointed 2009 · resigned 2011
- Alasdair David Evans Director · appointed 2005 · resigned 2010
- Martin, Andrew John, Mr. Director · appointed 2005 · resigned 2006
- Xavier Pullen Director · appointed 2005 · resigned 2013
- Martin Barber Director · appointed 2004 · resigned 2008
- Lynda Sharon Coral Director · appointed 2003 · resigned 2005
- Falguni Rameshchandra Desai Secretary · appointed 2003 · resigned 2005
- Pierre Yves Gerbeau Director · appointed 2003 · resigned 2013
- Simon John Napier Leadbetter Director · appointed 2000 · resigned 2004
- Andrew Francis Blurton Director · appointed 1998 · resigned 2003
- Martyn Phillips Lewis Director · appointed 1996 · resigned 1997
- Alistair William Dixon Director · appointed 1996 · resigned 1997
- Richard Stephen Mully Director · appointed 1996 · resigned 1997
- Christopher John Bartram Director · appointed 1996 · resigned 1997
- Jagtar Singh Director · appointed 1996 · resigned 2003
- John William Harrison Director · appointed 1996 · resigned 2003
- Richard Gary Balfour-Lynn Director · appointed 1996 · resigned 2003
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