LL

LANDSEC 12 LIMITED

Active

Company number 03205871

London, United Kingdom · Incorporated 31 May 1996

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

Last updated on 29 August 2026

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

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

Company history

Previous company names

MIGHTAFTER LIMITED · 31 May 1996 – 21 August 1996

MWB LEISURE (POOLE) LIMITED · 21 August 1996 – 9 January 2004

X-LEISURE (POOLE) LIMITED · 9 January 2004 – 4 July 2023

Company overview

No company summary available yet.

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
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

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 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 June 2026 View
Accounts With Accounts Type Dormant
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 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
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Certificate Change Of Name Company
Change Of Name
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 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
6 August 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
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Dormant
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 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 August 2018 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 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 Corporate Director Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
2 August 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 Account Reference Date Company Previous Extended
Accounts
14 May 2015 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Appoint Corporate 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
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Appoint Corporate 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
Termination Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 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 December 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
24 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 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
7 August 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
27 December 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
Annual Return
11 December 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Full
Accounts
12 August 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Resolution
Resolution
25 May 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Annual Return
18 January 2004 View
Certificate Change Of Name Company
Change Of Name
9 January 2004 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Annual Return
12 December 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Address
11 June 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Officers
18 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Address
4 June 1998 View
Legacy
Address
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Dormant
Accounts
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Legacy
Mortgage
7 July 1997 View
Legacy
Mortgage
4 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Address
5 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Accounts
27 August 1996 View
Legacy
Capital
27 August 1996 View
Certificate Change Of Name Company
Change Of Name
20 August 1996 View
Incorporation Company
Incorporation
31 May 1996 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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