LL

LANDSEC 2 LIMITED

Active

Company number 05604811

London, United Kingdom · Incorporated 27 October 2005

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

Last updated on 24 August 2026

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

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

Company history

Previous company names

FINLAW 507 LIMITED · 27 October 2005 – 20 December 2005

X-LEISURE (NORTHAMPTON II) LIMITED · 20 December 2005 – 6 December 2006

X-LEISURE (BRIGHTON CINEMA II) LIMITED · 6 December 2006 – 4 July 2023

Company overview

LANDSEC 2 LIMITED is an active private limited company incorporated on 27 October 2005 and registered in England and Wales. Its registered office is at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently dormant, with its most recent accounts for the period ended 31 March 2026 prepared on a dormant basis. The next accounts are due by 31 December 2027. The company has no charges, no insolvency history and has never been liquidated.

The board comprises LS DIRECTOR LIMITED (corporate director, appointed 2013), Leigh McCaveny (director, appointed October 2023) and LS COMPANY SECRETARIES LIMITED (corporate secretary, appointed 2013). Land Securities SPV’s Limited holds 100% of the shares and voting rights and the right to appoint and remove directors.

The most recent confirmation statement was made up to 6 November 2025 and filed on 7 November 2025. The latest filing was the dormant accounts submitted on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

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