X-LEISURE (CAMBRIDGE II) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X-leisure (cambridge Ii) Limited. The company was founded 19 years ago and was given the registration number 05310351. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	X-LEISURE (CAMBRIDGE II) LIMITED
Company Number	:	05310351
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	100 Victoria Street, London, United Kingdom, SW1E 5JL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Victoria Street, London, United Kingdom, SW1E 5JL	Corporate Secretary	01 October 2013	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	19 October 2023	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Corporate Director	16 January 2013	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Corporate Director	16 January 2013	Active
113a Burdon Lane, Cheam, Surrey, SM2 7DB	Secretary	10 December 2004	Active
179 Great Portland Street, London, W1W 5LS	Corporate Secretary	01 September 2005	Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ	Corporate Secretary	30 September 2007	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	10 December 2004	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	18 March 2011	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	16 June 2023	Active
1a Norfolk Road, London, NW8 6AX	Director	10 December 2004	Active
9, Meadow Way, Boxmoor, Hemel Hempstead, United Kingdom, HP3 0AT	Director	30 June 2006	Active
Westacre, 1a Sandy Lodge Road, Moor Park, WD3 1LP	Director	10 December 2004	Active
Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU	Director	10 December 2004	Active
400, Capability Green, Luton, United Kingdom, LU1 3AE	Director	10 December 2004	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	22 July 2019	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	01 May 2021	Active
Hazelryst Rystwood Road, Forest Row, RH18 5LX	Director	10 December 2004	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	16 January 2013	Active
400, Capability Green, Luton, United Kingdom, LU1 3AE	Director	21 February 2005	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	27 May 2022	Active
400, Capability Green, Luton, United Kingdom, LU1 3AE	Director	18 March 2011	Active
21, Norwich Road, Fakenham, United Kingdom, NR21 8AU	Director	28 October 2009	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	14 March 2014	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	10 December 2004	Active

People with Significant Control

Ls Project 92 Limited
Notified on	:	04 June 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Land Securities Spv's Limited
Notified on	:	08 August 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Victoria Street, London, United Kingdom, SW1E 5JL
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
Notified on	:	08 November 2016
Status	:	Active
Country of residence	:	England
Address	:	100, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Leisure Parks Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Strand, London, United Kingdom, WC2N 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

X-LEISURE (CAMBRIDGE II) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement