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LANDSEC 2 LIMITED

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Company·GB·oo:GB-COH-05604811
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LEISURE PARKS II LIMITEDbeneficial owner 100%→LANDSEC 2 LIMITED
  2. 1LAND SECURITIES SPV'S LIMITEDbeneficial owner 100%→LANDSEC 2 LIMITED
  3. 2LAND SECURITIES PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→LAND SECURITIES SPV'S LIMITED
  4. 2Land Securities Property Holdings Limitedbeneficial owner 87.5%→LAND SECURITIES SPV'S LIMITED
  5. 2THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner 100%→LEISURE PARKS II LIMITED
  6. 2The X-Leisure (General Partner) Limitedbeneficial owner 87.5%→LEISURE PARKS II LIMITED
  7. 3LAND SECURITIES PARTNERSHIPS LIMITEDbeneficial owner 100%→THE X-LEISURE (GENERAL PARTNER) LIMITED
  8. 3LAND SECURITIES PORTFOLIO MANAGEMENT LIMITEDbeneficial owner 100%→THE X-LEISURE (GENERAL PARTNER) LIMITED
  9. 3Land Securities Portfolio Management Limitedbeneficial owner 87.5%→THE X-LEISURE (GENERAL PARTNER) LIMITED
  10. 3LAND SECURITIES GROUP PLCbeneficial owner 100%→LAND SECURITIES PROPERTY HOLDINGS LIMITED
  11. 3Land Securities Group Plcbeneficial owner 87.5%→LAND SECURITIES PROPERTY HOLDINGS LIMITED
  12. 4LAND SECURITIES P L Cbeneficial owner 100%→LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
  13. 4Land Securities Plcbeneficial owner 87.5%→LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
  14. 4LAND SECURITIES PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→LAND SECURITIES PARTNERSHIPS LIMITED
  15. 5LAND SECURITIES GROUP PLCultimate parent→LAND SECURITIES P L C
  16. 5LAND SECURITIES GROUP PLCparent→LAND SECURITIES P L C

Company profile· live · Companies House

Company no.
05604811
Status
active
Type
ltd
Incorporated
2005-10-27
Registered office
100 Victoria Street, London, SW1E 5JL, United Kingdom
SIC
68209
Officers · 4 active
  • LS COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2013-10-01
  • MCCAVENY, Leigh
    director · British · appt 2023-10-19
  • LAND SECURITIES MANAGEMENT SERVICES LIMITED
    corporate director · appt 2013-01-16
  • LS DIRECTOR LIMITED
    corporate director · appt 2013-01-16
  • FILEX SERVICES LIMITED(resigned)
    corporate secretary · appt 2005-10-27
  • HERMES SECRETARIAT LIMITED(resigned)
    corporate secretary · appt 2007-09-30
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2011-03-18
  • BANGAR, Rejinder(resigned)
    director · British · appt 2023-06-16
  • BLACK, Russell Norman(resigned)
    director · British · appt 2006-06-30
  • EVANS, Alasdair David(resigned)
    director · British · appt 2005-12-12
  • GERBEAU, Pierre Yves(resigned)
    director · French · appt 2005-12-12
  • KHIROYA, Deepan Rasiklal(resigned)
    director · British · appt 2019-07-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2026-11-20
FORMERLY KNOWN AS
  • X-LEISURE (BRIGHTON CINEMA II) LIMITED
  • X-LEISURE (NORTHAMPTON II) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20262025
Net assets£1£1
Shareholder funds£1£1
Current assets£1£1
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.