Blueco 2 Limited

Active05604811 Private limited company
Incorporated
27 October 2005 (21 years)
Previously known as
Landsec 2 Limited (until 1 September 2026)
X-Leisure (Brighton Cinema II) Limited (until 4 July 2023)
X-Leisure (Northampton II) Limited (until 6 December 2006)
Earlier: Finlaw 507 Limited
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
19 October 2023
Appointed Mccaveny, Leigh 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
27 May 2022
Resigned Loveland, Russell James as Director
27 May 2022
Appointed Rabin, Daniel Stewart as Director
1 May 2021
Appointed Loveland, Russell James as Director
1 May 2021
Resigned Khiroya, Deepan Rasiklal as Director
22 July 2019
Appointed Khiroya, Deepan Rasiklal as Director
22 July 2019
Resigned Troughton, Olivia Clare as Director
14 March 2014
Appointed Troughton, Olivia Clare as Director
14 March 2014
Resigned O'Rourke, Dominic James as Director
1 October 2013
Appointed Ls Company Secretaries Limited as Corporate Secretary
1 October 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
16 January 2013
Appointed Ls Director Limited as Corporate Director
16 January 2013
Resigned Pullen, Xavier as Director
16 January 2013
Appointed Land Securities Management Services Limited as Corporate Director
16 January 2013
Appointed O'Rourke, Dominic James as Director
16 January 2013
Resigned Gerbeau, Pierre Yves as Director
16 January 2013
Resigned Robertson, John Manwaring as Director
18 March 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 March 2011
Resigned Thoday, Corin Leonard as Director
18 March 2011
Appointed Robertson, John Manwaring as Director
18 March 2011
Resigned Hermes Secretariat Limited as Corporate Secretary
20 September 2010
Resigned Evans, Alasdair David as Director
28 October 2009
Appointed Thoday, Corin Leonard as Director
28 October 2009
Resigned Black, Russell Norman as Director
30 September 2007
Resigned Filex Services Limited as Corporate Secretary
30 September 2007
Appointed Hermes Secretariat Limited as Corporate Secretary
30 June 2006
Resigned Martin, Andrew John, Mr. as Director
30 June 2006
Appointed Black, Russell Norman as Director
12 December 2005
Appointed Evans, Alasdair David as Director
12 December 2005
Appointed Gerbeau, Pierre Yves as Director
12 December 2005
Appointed Pullen, Xavier as Director
12 December 2005
Resigned Filex Nominees Limited as Corporate Director
12 December 2005
Appointed Martin, Andrew John, Mr. as Director
27 October 2005
Appointed Filex Nominees Limited as Corporate Director
27 October 2005
Appointed Filex Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03934750
Former controllers (2)
18 August 2026
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
8 November 2016
Ceased Leisure Parks 11 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 2026 £1 £1 £1 £1 £1 £1
Balance sheet detail
202620252023202220212020
Current Assets£1£1£1£1£1£1
Debtors£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates6 November 2026
2 September 2026Cessation of a person with significant control
2 September 2026Notification of a person with significant control
1 September 2026Certificate of change of name
29 June 2026Accounts for a dormant company31 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

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?