LANDSEC 12 LIMITED

Company summary

Company number: 03205871
Status: ACTIVE
Incorporated / age: 31 May 199630 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 17 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 10:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
X-LEISURE (POOLE) LIMITED
MWB LEISURE (POOLE) LIMITED
MIGHTAFTER LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE Registration number 4365193	Secretary	01 Oct 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	19 Oct 2023		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE Registration number 04156575	Director	16 Jan 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE Registration number 04299372	Director	16 Jan 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
DESAI, Falguni RESIGNED	Secretary	24 Jan 2003	01 Sep 2005			113a Burdon Lane, Cheam, Surrey, SM2 7DB
FILEX SERVICES LIMITED RESIGNED	Secretary	14 Jun 1996	30 Sep 2007			179 Great Portland Street, London, W1W 5LS
HERMES SECRETARIAT LIMITED RESIGNED Registration number 3717842	Secretary	30 Sep 2007	18 Mar 2011			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 May 1996	14 Jun 1996			26, Church Street, London, NW8 8EP
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED Registration number 06902863	Secretary	18 Mar 2011	01 Oct 2013			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BALFOUR-LYNN, Richard Gary RESIGNED	Director	14 Jun 1996	24 Jan 2003	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BANGAR, Rejinder RESIGNED	Director	16 Jun 2023	19 Oct 2023	England	April 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
BARBER, Martin RESIGNED	Director	14 Apr 2004	31 Mar 2008	England	August 1944	1a Norfolk Road, London, NW8 6AX
BARTRAM, Christopher John RESIGNED	Director	14 Jun 1996	28 May 1997		April 1949	3 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
BLURTON, Andrew Francis RESIGNED	Director	02 Nov 1998	24 Jan 2003	England	April 1954	Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
CORAL, Lynda Sharon RESIGNED	Director	24 Jan 2003	21 Feb 2005		September 1961	Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
DIXON, Alistair William RESIGNED	Director	30 Jul 1996	27 May 1997		June 1958	72 Hamilton Road, London, SW19 1JF
EVANS, Alasdair David RESIGNED	Director	16 Nov 2005	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
GERBEAU, Pierre Yves RESIGNED	Director	24 Jan 2003	16 Jan 2013	United Kingdom	October 1965	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
HARRISON, John William RESIGNED	Director	14 Jun 1996	24 Jan 2003	United Kingdom	March 1952	97 Clifton Hill, London, NW8 0JR
KHIROYA, Deepan Rasiklal RESIGNED	Director	22 Jul 2019	01 May 2021	England	December 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
LEADBETTER, Simon John Napier RESIGNED	Director	24 Jul 2000	14 Jan 2004	England	March 1956	1 Clifton Cottages, Smallshill Road Norwood Hill, Horley, Surrey, RH6 0HR
LEWIS, Martyn Phillips RESIGNED	Director	31 Jul 1996	28 May 1997	England	February 1946	Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
LOVELAND, Russell James RESIGNED	Director	01 May 2021	27 May 2022	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
MARTIN, Andrew John, Mr. RESIGNED	Director	16 Nov 2005	30 Jun 2006	England	August 1946	Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
MULLY, Richard Stephen RESIGNED	Director	14 Jun 1996	27 May 1997		July 1961	5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
O'ROURKE, Dominic James RESIGNED	Director	16 Jan 2013	14 Mar 2014	United Kingdom	June 1973	5, Strand, London, WC2N 5AF, United Kingdom
PULLEN, Xavier RESIGNED	Director	21 Feb 2005	16 Jan 2013	England	May 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
PULLEN, Xavier RESIGNED	Director	24 Jan 2003	14 Apr 2004		May 1951	10 Christchurch Hill, London, NW3 1LB
RABIN, Daniel Stewart RESIGNED	Director	27 May 2022	16 Jun 2023	United Kingdom	January 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
ROBERTSON, John Manwaring RESIGNED	Director	18 Mar 2011	16 Jan 2013	United Kingdom	June 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
SINGH, Jagtar RESIGNED	Director	14 Jun 1996	24 Jan 2003	United Kingdom	September 1958	6 Paines Lane, Pinner, Middlesex, HA5 3DQ
THODAY, Corin Leonard RESIGNED	Director	28 Oct 2009	18 Mar 2011	United Kingdom	June 1975	21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom
TROUGHTON, Olivia Clare RESIGNED	Director	14 Mar 2014	22 Jul 2019	United Kingdom	December 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 May 1996	14 Jun 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LS COMPANY SECRETARIES LIMITED ACTIVE
Registration number: 4365193
Role: Secretary
Appointed on: 01 Oct 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Registration number: 04156575
Role: Director
Appointed on: 16 Jan 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Registration number: 04299372
Role: Director
Appointed on: 16 Jan 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1995	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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