LANDSEC 12 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
L

LANDSEC 12 LIMITED

Other letting and operating of own or leased real estate

Founded 31 May 1996 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

X-LEISURE (POOLE) LIMITED 9 Jan 2004 — 4 Jul 2023
MWB LEISURE (POOLE) LIMITED 21 Aug 1996 — 9 Jan 2004
MIGHTAFTER LIMITED 31 May 1996 — 21 Aug 1996
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Aug 2025 Next due 17 Aug 2026 2 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for LANDSEC 12 LIMITED (03205871), an active company based in London, United Kingdom. Incorporated 31 May 1996. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Leigh MccavenyDirectorBritishUnited Kingdom5119 Oct 2023Active

Shareholders

Shareholders (1)

Land Securities Spv's Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Leisure Parks I Limited

Ceased 8 Nov 2016

Ceased
Ceased

Group Structure

Group Structure

LANDSEC 12 LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Aug 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with updates
23 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Aug 2024Confirmation StatementConfirmation statement made on 3 Aug 2024 with updates
20 Oct 2023OfficersAppointment of Leigh Mccaveny as director on 19 Oct 2023
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with updates

23 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Aug 2024 Confirmation Statement

Confirmation statement made on 3 Aug 2024 with updates

20 Oct 2023 Officers

Appointment of Leigh Mccaveny as director on 19 Oct 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 3 Aug 2025 with updates

9 months ago on 4 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Aug 2024

Confirmation statement made on 3 Aug 2024 with updates

1 years ago on 5 Aug 2024

Appointment of Leigh Mccaveny as director on 19 Oct 2023

2 years ago on 20 Oct 2023