This company is commonly known as X-leisure Limited. The company was founded 14 years ago and was given the registration number 06972261. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | X-LEISURE LIMITED |
|---|---|---|
| Company Number | : | 06972261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Victoria Street, London, United Kingdom, SW1E 5JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Secretary | 16 January 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 | 19 December 2013 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 19 December 2013 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Corporate Secretary | 24 July 2009 | 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 |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 16 January 2013 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 07 June 2013 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 16 January 2013 | Active |
| Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU | Director | 24 July 2009 | Active |
| 400, Capability Green, Luton, United Kingdom, LU1 3AE | Director | 18 August 2009 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 14 March 2014 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 22 July 2019 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 16 January 2013 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 01 May 2021 | Active |
| Flat C, 1 Cranley Gardens, Muswell Hill, London, United Kingdom, N10 3AA | Director | 15 October 2010 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 16 January 2013 | 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 |
| 400, Capability Green, Luton, United Kingdom, LU1 3AE | Director | 28 July 2009 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 20 March 2015 | Active |
| Land Securities Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-22 | Accounts | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type full. | Download |
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