# Landsec 12 Limited

## Details

- **Company number:** [03205871](https://find-and-update.company-information.service.gov.uk/company/03205871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 1996
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## 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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |



## Owned by

Landsec 12 Limited → [Land Securities Spv's Limited](/company/04365195) → [Land Securities Property Holdings Limited](/company/05075022) → [Land Securities Group PLC](/company/04369054)




## Directors' other companies

- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova Development Management Limited](/company/07802109)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova Gp Investments Limited](/company/07801923)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova LP1 Limited](/company/07801730)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova LP2 Limited](/company/07801708)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Victoria Properties Limited](/company/06453012)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Entertainment Venues Limited](/company/04161721)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Banbridge Phase Two Limited](/company/04165904)
- [MCCAVENY, Leigh](/person/6182209) - director at [Landsec 10 Limited](/company/03385500)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Portland House Developer Limited](/company/07974015)
- [MCCAVENY, Leigh](/person/6182209) - director at [Leisure Parks I Limited](/company/03196858)



## Registered address

319 companies are registered at this address - likely a registration agent.