Register entry · No. 05060646
THE X-LEISURE (GENERAL PARTNER) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £19,820.
Accounts to 31 Mar 2022 · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 2 Mar 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 21 Jan 2027
- Last made up to
- 7 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- THE X-LEISURE (GENERAL PARTNER) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2022 | — | £0 | £35,710,007 | £19,820 | 0 |
| 31 Mar 2021 | — | £-87,412 | £877,600 | £19,820 | 0 |
| 31 Mar 2020 * | — | £-106 | £0 | £107,232 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 45, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate secretary | 16 Jan 2013 | — | — | |
| Leigh McCaveny Company Secretary | Director | 25 May 2022 | — | August 1974 | British · England |
| Maria Smout Senior Assistant Company Secretary | Director | 19 Oct 2023 | — | April 1968 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Land Securities Portfolio Management Limited company · 3934750 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Sep 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE X-LEISURE (GENERAL PARTNER) LIMITED still trading?
The register shows THE X-LEISURE (GENERAL PARTNER) LIMITED as active.
What does THE X-LEISURE (GENERAL PARTNER) LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was THE X-LEISURE (GENERAL PARTNER) LIMITED set up?
It was incorporated on 2 March 2004.
When are THE X-LEISURE (GENERAL PARTNER) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THE X-LEISURE (GENERAL PARTNER) LIMITED's next confirmation statement due?
By 21 January 2027.
Who runs THE X-LEISURE (GENERAL PARTNER) LIMITED?
THE X-LEISURE (GENERAL PARTNER) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House