The X-Leisure (General Partner) Limited

Active05060646 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
Also at LS Company Secretaries Limited, U and I Company Secretaries Limited · more companies
British
Born April 1968 (58)
Director · Appointed 25 May 2022
Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 16 January 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (42 former)
19 October 2023
Appointed Smout, Maria as Director
19 October 2023
Resigned Bangar, Rejinder as Director
16 June 2023
Appointed Bangar, Rejinder as Director
16 June 2023
Resigned Rabin, Daniel Stewart as Director
5 August 2022
Resigned Futter, Rosalind Charlotte as Director
27 May 2022
Appointed Rabin, Daniel Stewart as Director
27 May 2022
Resigned Loveland, Russell James as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
1 May 2021
Resigned Khiroya, Deepan Rasiklal as Director
1 May 2021
Appointed Loveland, Russell James as Director
7 February 2020
Resigned Christian-West, Ailish Martina as Director
29 March 2019
Resigned Parsons, Scott Cameron as Director
29 March 2019
Resigned Troughton, Olivia Clare as Director
29 March 2019
Appointed Khiroya, Deepan Rasiklal as Director
29 March 2019
Appointed Christian-West, Ailish Martina as Director
25 January 2019
Appointed Futter, Rosalind Charlotte as Director
25 January 2019
Resigned Don-Wauchope, Despina as Director
1 January 2018
Resigned Miller, Louise as Director
1 January 2018
Appointed Miles, Elizabeth as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
22 February 2016
Resigned Rusby, Geoffrey Lloyd as Director
20 March 2015
Resigned Hannah, Keith William Baillie as Director
20 March 2015
Appointed Arnaouti, Michael as Director
15 May 2014
Resigned Bassett, John Anthony Seward as Director
14 March 2014
Appointed Parsons, Scott Cameron as Director
14 March 2014
Appointed Troughton, Olivia Clare as Director
14 March 2014
Resigned Leung, Stephen Sui Sang as Director
14 March 2014
Appointed Hannah, Keith William Baillie as Director
14 March 2014
Resigned Blake, Ashley Peter as Director
14 March 2014
Resigned O'Rourke, Dominic James as Director
7 June 2013
Appointed Don-Wauchope, Despina as Director
7 June 2013
Resigned Eady, Neil Leslie as Director
16 January 2013
Appointed Eady, Neil Leslie as Director
16 January 2013
Resigned Lamont, Wilson as Director
16 January 2013
Appointed Leung, Stephen Sui Sang as Director
16 January 2013
Resigned Scott-Barrett, Hugh Yelverton as Director
16 January 2013
Resigned Robertson, John Manwaring as Director
16 January 2013
Resigned Pullen, Xavier as Director
16 January 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
16 January 2013
Appointed Ls Company Secretaries Limited as Corporate Secretary
16 January 2013
Resigned Benjamin, William Stephen as Director
16 January 2013
Appointed Blake, Ashley Peter as Director
16 January 2013
Appointed O'Rourke, Dominic James as Director
29 February 2012
Resigned Nikolic, Krysto Archibald Milan as Director
15 December 2011
Resigned Gerbeau, Pierre Yves as Director
16 November 2011
Appointed Nikolic, Krysto Archibald Milan as Director
18 March 2011
Appointed Benjamin, William Stephen as Director
18 March 2011
Appointed Lamont, Wilson as Director
18 March 2011
Resigned Thoday, Corin Leonard as Director
18 March 2011
Resigned Turnbull, Timothy William John as Director
18 March 2011
Appointed Robertson, John Manwaring as Director
18 March 2011
Resigned Hermes Secretariat Limited as Corporate Secretary
18 March 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
6 October 2010
Appointed Turnbull, Timothy William John as Director
20 September 2010
Resigned Evans, Alasdair David as Director
7 October 2009
Appointed Thoday, Corin Leonard as Director
7 October 2009
Resigned Black, Russell Norman as Director
16 May 2008
Appointed Scott-Barrett, Hugh Yelverton as Director
16 May 2008
Resigned Desai, Falguni Rameshchandra as Director
31 March 2008
Resigned Barber, Martin as Director
30 June 2006
Resigned Martin, Andrew John, Mr. as Director
6 January 2006
Resigned Adams, Elizabeth Ann as Director
1 June 2005
Appointed Rusby, Geoffrey Lloyd as Director
21 February 2005
Appointed Pullen, Xavier as Director
21 February 2005
Resigned Coral, Lynda Sharon as Director
19 July 2004
Appointed Adams, Elizabeth Ann as Director
19 April 2004
Appointed Hermes Secretariat Limited as Corporate Secretary
19 April 2004
Appointed Evans, Alasdair David as Director
19 April 2004
Appointed Black, Russell Norman as Director
19 April 2004
Appointed Desai, Falguni Rameshchandra as Director
19 April 2004
Resigned Wray, Paul Thomas as Director
19 April 2004
Resigned Desai, Falguni as Secretary
19 April 2004
Resigned Pullen, Xavier as Director
24 March 2004
Appointed Bassett, John Anthony Seward as Director
17 March 2004
Appointed Martin, Andrew John, Mr. as Director
17 March 2004
Appointed Wray, Paul Thomas as Director
2 March 2004
Resigned Pailex Nominees Limited as Corporate Director
2 March 2004
Appointed Desai, Falguni as Secretary
2 March 2004
Appointed Pailex Nominees Limited as Corporate Director
2 March 2004
Appointed Pullen, Xavier as Director
2 March 2004
Resigned Pailex Secretaries Limited as Corporate Secretary
2 March 2004
Appointed Coral, Lynda Sharon as Director
2 March 2004
Appointed Pailex Secretaries Limited as Corporate Secretary
2 March 2004
Appointed Barber, Martin as Director
2 March 2004
Appointed Gerbeau, Pierre Yves as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3934750

Holdings 4

Companies where The X-Leisure (General Partner) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2017
Ceased Land Securities Partnerships Limited — Owns 75–100% of shares

Financials

Net Assets
£19,820
no change
Cash
£35,710,007
up £34,832,407 (3969%)
Profit Before Tax
£0
up £87,585 (100%)
Return on Equity
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 £19,820 £19,820
Balance sheet detail
20222021
Fixed Assets£131£131
Current Assets£35,710,177£877,770
Debtors£170£0
Cash£35,710,007£877,600
Net Assets£19,820£19,820
Shareholder Funds£19,820£19,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates7 January 2026
12 December 2025Audit exemption subsidiary accounts31 March 2025
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Atheneum Limited
B.M. Com. Lease Extension LLP
Beyond Green Developments (Broadland) Limited
Blueco Limited
Bluewater Outer Area Limited
Bluewater Reit Limited

Other companies in this industry

Sunderland
London
London
London
Lancaster

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?