Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
X-Leisure Limited
- Incorporated
- 24 July 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2023
British
Born August 1974 (52)
Corporate Director · Appointed 19 December 2013
Corporate Director · Appointed 19 December 2013
Corporate Secretary · Appointed 16 January 2013
Officer history (18 former)
19 October 2023
19 October 2023
16 June 2023
16 June 2023
27 May 2022
27 May 2022
1 May 2021
1 May 2021
22 July 2019
22 July 2019
20 March 2015
20 March 2015
14 March 2014
14 March 2014
19 December 2013
19 December 2013
19 December 2013
19 December 2013
19 December 2013
7 June 2013
7 June 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
16 January 2013
18 March 2011
18 March 2011
18 March 2011
18 March 2011
Resigned Hermes Secretariat Limited as Corporate Secretary
15 October 2010
20 September 2010
18 August 2009
28 July 2009
24 July 2009
24 July 2009
Appointed Hermes Secretariat Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00961477
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
Land Securities Portfolio Management Limited Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
Land Securities Pensions Trustee Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited This company Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Land Securities Management Services Limited. Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,892,000
- up £137,000 (4%)
- Cash
- £16,000
- down £1,649,000 (99%)
- Turnover
- £35,000
- down £2,788,000 (99%)
- Profit Before Tax
- £169,000
- down £255,000 (60%)
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £3,924,000 | £4,357,000 |
| Cash | £16,000 | £1,665,000 |
| Net Assets | £3,892,000 | £3,755,000 |
| Shareholder Funds | £3,892,000 | £3,755,000 |
| Turnover | £35,000 | £2,823,000 |
| Cost of Sales | £0 | £2,508,000 |
| Operating Profit | £35,000 | £315,000 |
| Profit Before Tax | £169,000 | £424,000 |
| Tax | £32,000 | £81,000 |
| Profit for Period | £137,000 | £343,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Accounts filing | |||
| 12 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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