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Landsec 5 Limited

Landsec 5 Limited is a dormant company incorporated on 13 June 2007 with the registered office located in London, Greater London. Landsec 5 Limited was registered 18 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
06278978
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
020 74139000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Land Securities SPV's Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Leigh Mccaveny Appointed
1 Year 10 Months Ago on 19 Oct 2023
Rejinder Bangar Resigned
1 Year 10 Months Ago on 19 Oct 2023
The X-Leisure (General Partner) Limited (PSC) Resigned
2 Years 1 Month Ago on 8 Aug 2023
Land Securities Spv's Limited (PSC) Appointed
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mr Rejinder Bangar Appointed
2 Years 2 Months Ago on 16 Jun 2023
Daniel Stewart Rabin Resigned
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Appointment of Leigh Mccaveny as a director on 19 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Rejinder Bangar as a director on 19 October 2023
Submitted on 19 Oct 2023
Notification of Land Securities Spv's Limited as a person with significant control on 8 August 2023
Submitted on 17 Oct 2023
Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 8 August 2023
Submitted on 17 Oct 2023
Certificate of change of name
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Jun 2023
Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023
Submitted on 20 Jun 2023
Repayment History
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