LL

LANDSEC 8 LIMITED

Active

Company number 05198564

London, United Kingdom · Incorporated 5 August 2004

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

X-LEISURE (BRIGHTON II) LIMITED · 5 August 2004 – 4 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Dormant
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Certificate Change Of Name Company
Change Of Name
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
30 April 2021 View
Accounts With Accounts Type Dormant
Accounts
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
22 November 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
23 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2010 View
Termination Director Company With Name
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
21 October 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Address
23 October 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Accounts
24 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Mortgage
13 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Incorporation Company
Incorporation
5 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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