LANDSEC 12 LIMITED

active Company number 03205871

Private Limited by Shares · Incorporated on 31st May 1996

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SIC code: 68209
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LANDSEC 12 LIMITED is a private limited by shares company based in London. It was incorporated on 31st May 1996 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	1st Oct 2013	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	16th Jan 2013		Not recorded	View profile
LS DIRECTOR LIMITED	Corporate director	16th Jan 2013		Not recorded	View profile
Leigh McCaveny	Director	19th Oct 2023		British	View profile
Land Securities Spv's Limited	Corporate PSC	8th Aug 2023	—	—	View profile
Leisure Parks I Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
The X-Leisure (General Partner) Limited (ceased)	Corporate PSC	8th Nov 2016	—	—	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

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Company snapshot

Status: active
Incorporated: 31st May 1996
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

31st May 1996 Company incorporated
31st May 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st May 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Jun 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Jun 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Jun 1996 FILEX SERVICES LIMITED appointed as Corporate secretary
14th Jun 1996 Richard Mully appointed as Director
14th Jun 1996 Christopher Bartram appointed as Director
14th Jun 1996 Richard Balfour-Lynn appointed as Director
14th Jun 1996 John Harrison appointed as Director
14th Jun 1996 Jagtar Singh appointed as Director
30th Jul 1996 Alistair Dixon appointed as Director
31st Jul 1996 Martyn Lewis appointed as Director
27th May 1997 Alistair Dixon resigned as Director
27th May 1997 Richard Mully resigned as Director
28th May 1997 Christopher Bartram resigned as Director
28th May 1997 Martyn Lewis resigned as Director
2nd Nov 1998 Andrew Blurton appointed as Director
24th Jul 2000 Simon Leadbetter appointed as Director
24th Jan 2003 Richard Balfour-Lynn resigned as Director
24th Jan 2003 Andrew Blurton resigned as Director
24th Jan 2003 John Harrison resigned as Director
24th Jan 2003 Jagtar Singh resigned as Director
24th Jan 2003 Xavier Pullen appointed as Director
24th Jan 2003 Lynda Coral appointed as Director
24th Jan 2003 Pierre Gerbeau appointed as Director
24th Jan 2003 Falguni Desai appointed as Secretary
14th Jan 2004 Simon Leadbetter resigned as Director
14th Apr 2004 Xavier Pullen resigned as Director
14th Apr 2004 Martin Barber appointed as Director
21st Feb 2005 Lynda Coral resigned as Director
21st Feb 2005 Xavier Pullen appointed as Director
1st Sep 2005 Falguni Desai resigned as Secretary
16th Nov 2005 Andrew Martin appointed as Director
16th Nov 2005 Alasdair Evans appointed as Director
30th Jun 2006 Andrew Martin resigned as Director
30th Sep 2007 FILEX SERVICES LIMITED resigned as Corporate secretary
30th Sep 2007 HERMES SECRETARIAT LIMITED appointed as Corporate secretary
31st Mar 2008 Martin Barber resigned as Director
28th Oct 2009 Corin Thoday appointed as Director
20th Sep 2010 Alasdair Evans resigned as Director
18th Mar 2011 HERMES SECRETARIAT LIMITED resigned as Corporate secretary
18th Mar 2011 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
18th Mar 2011 Corin Thoday resigned as Director
18th Mar 2011 John Robertson appointed as Director
16th Jan 2013 Pierre Gerbeau resigned as Director
16th Jan 2013 Xavier Pullen resigned as Director
16th Jan 2013 John Robertson resigned as Director
16th Jan 2013 Dominic O'Rourke appointed as Director
16th Jan 2013 LS DIRECTOR LIMITED appointed as Corporate director
16th Jan 2013 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
1st Oct 2013 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2013 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
14th Mar 2014 Dominic O'Rourke resigned as Director
14th Mar 2014 Olivia Troughton appointed as Director
6th Apr 2016 Leisure Parks I Limited appointed as Corporate PSC
8th Nov 2016 Leisure Parks I Limited ceased to be a Corporate PSC
8th Nov 2016 The X-Leisure (General Partner) Limited appointed as Corporate PSC
22nd Jul 2019 Olivia Troughton resigned as Director
22nd Jul 2019 Deepan Khiroya appointed as Director
1st May 2021 Russell Loveland appointed as Director
1st May 2021 Deepan Khiroya resigned as Director
27th May 2022 Russell Loveland resigned as Director
27th May 2022 Daniel Rabin appointed as Director
16th Jun 2023 Daniel Rabin resigned as Director
16th Jun 2023 Rejinder Bangar appointed as Director
8th Aug 2023 Land Securities Spv's Limited appointed as Corporate PSC
8th Aug 2023 The X-Leisure (General Partner) Limited ceased to be a Corporate PSC
19th Oct 2023 Rejinder Bangar resigned as Director
19th Oct 2023 Leigh McCaveny appointed as Director
3rd Aug 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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