LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

Accounts Submitted 4 Dec 2019

Confirmation Statement Submitted 13 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 22 resigned

Show resigned officers

						Status
Deepan Rasiklal Khiroya	Director	British	England	55	22 Jul 2019	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	16 Jan 2013	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2013	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	16 Jan 2013	Active

Shareholders

Shareholders (2)


Land Securities Spv's Limited	100.0%	2	Ordinary	13 Nov 2019
The X-leisure (general Partner) Limited	0.0%	0	Ordinary	13 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 25 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

The X-leisure (general Partner) Limited

Ceased 25 Jul 2019

Ceased

Leisure Parks Ii Limited

Ceased 8 Nov 2016

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
13 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Dec 2019	Resolution	Resolutions	View(1 page)
4 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(6 pages)