Landsec 12 Limited
- Company number
- 03205871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 1996
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- MWB Leisure (Poole) Limited (until 9 Jan 2004)
- Mightafter Limited (until 21 Aug 1996)
- X-Leisure (Poole) Limited (until 4 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAVENY, Leigh | Director | 19 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Spv's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2023 | |
| The X-Leisure (General Partner) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2016 | 8 Aug 2023 |
| Leisure Parks I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Nov 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 Dormant | 0 |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 Dormant | 0 |
| 31 Mar 2022 Dormant | 0 |
| 31 Mar 2021 Dormant | - |
| 31 Mar 2020 Dormant | - |
| 31 Mar 2019 Dormant | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
Connections
Owned by
Landsec 12 Limited → Land Securities Spv's Limited → Land Securities Property Holdings Limited → Land Securities Group PLC
Directors’ other companies
- MCCAVENY, Leigh - Director at LS Nova Development Management Limited
- MCCAVENY, Leigh - Director at LS Nova Gp Investments Limited
- MCCAVENY, Leigh - Director at LS Nova LP1 Limited
- MCCAVENY, Leigh - Director at LS Nova LP2 Limited
- MCCAVENY, Leigh - Director at LS Victoria Properties Limited
- MCCAVENY, Leigh - Director at LS Eastbourne Terrace Limited
- MCCAVENY, Leigh - Director at LS Entertainment Venues Limited
- MCCAVENY, Leigh - Director at LS Banbridge Phase Two Limited
- MCCAVENY, Leigh - Director at Landsec 10 Limited
- MCCAVENY, Leigh - Director at Leisure Parks I Limited
Registered address
324 companies are registered at this address - likely a registration agent.