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LANDSEC 5 LIMITED

Company number 06278978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2023 AP01 Appointment of Leigh Mccaveny as a director on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Rejinder Bangar as a director on 19 October 2023
17 Oct 2023 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 8 August 2023
17 Oct 2023 PSC07 Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 8 August 2023
29 Jun 2023 CERTNM Company name changed x-leisure (leeds ii) LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-20
22 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jun 2023 AP01 Appointment of Mr Rejinder Bangar as a director on 16 June 2023
20 Jun 2023 TM01 Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jun 2022 TM01 Termination of appointment of Russell James Loveland as a director on 27 May 2022
01 Jun 2022 AP01 Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
05 May 2021 AA Accounts for a dormant company made up to 31 March 2021
04 May 2021 TM01 Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021
04 May 2021 AP01 Appointment of Mr Russell James Loveland as a director on 1 May 2021
19 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
22 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Jul 2019 CH01 Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019
22 Jul 2019 TM01 Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019
22 Jul 2019 AP01 Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
20 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018