Landsec 8 Limited
Company 05198564 Active
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| Number | 05198564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2004 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 Ii Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The X-Leisure (General Partner) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Bangar, Rejinder Former Director · appointed 2023 · resigned 2023
- Rabin, Daniel Stewart Former Director · appointed 2022 · resigned 2023
- Loveland, Russell James Former Director · appointed 2021 · resigned 2022
- Khiroya, Deepan Rasiklal Former Director · appointed 2019 · resigned 2021
- Troughton, Olivia Clare Former Director · appointed 2014 · resigned 2019
- O'Rourke, Dominic James Former Director · appointed 2013 · resigned 2014
- Robertson, John Manwaring Former Director · appointed 2011 · resigned 2013
- Thoday, Corin Leonard Former Director · appointed 2009 · resigned 2011
- Black, Russell Norman Former Director · appointed 2006 · resigned 2009
- Pullen, Xavier Former Director · appointed 2005 · resigned 2013
- Evans, Alasdair David Former Director · appointed 2004 · resigned 2010
- Martin, Andrew John, Mr. Former Director · appointed 2004 · resigned 2006
- Coral, Lynda Sharon Former Director · appointed 2004 · resigned 2005
- Desai, Falguni Rameshchandra Former Secretary · appointed 2004 · resigned 2005
- Gerbeau, Pierre Yves Former Director · appointed 2004 · resigned 2013
- Barber, Martin Former Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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