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LAND SECURITIES PROPERTIES LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 00961477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- ALLAN, Mark Christopher
- SIMMS, Vanessa Kate
- MCCAVENY, Leigh
- THOMAS, Marina Louise
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-09-05
- Age Of Company 1969-09-05 54 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Land Securities Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAND SECURITIES (MANAGEMENT) LIMITED
- Legal Entity Identifier (LEI)
- 213800LH4N7CR8KAQJ65
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
✓
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LAND SECURITIES PROPERTIES LIMITED Company Description
- LAND SECURITIES PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00961477. Its current trading status is "live". It was registered 1969-09-05. It was previously called LAND SECURITIES (MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 100 Victoria Street .
Get LAND SECURITIES PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Land Securities Properties Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 1969-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00961477#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00961477#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00961477#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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confirmation-statement-with-updates (2022-11-29) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-29) - AA
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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confirmation-statement-with-updates (2021-12-01) - CS01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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accounts-with-accounts-type-full (2021-12-13) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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confirmation-statement-with-updates (2020-12-22) - CS01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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accounts-with-accounts-type-full (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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confirmation-statement-with-updates (2018-11-30) - CS01
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confirmation-statement-with-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-12) - CH01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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accounts-with-accounts-type-full (2017-01-03) - AA
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change-person-director-company-with-change-date (2017-01-17) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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accounts-with-accounts-type-full (2017-12-15) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-16) - AA
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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resolution (2013-04-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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capital-allotment-shares (2013-04-10) - SH01
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miscellaneous (2013-11-28) - MISC
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accounts-with-accounts-type-full (2013-11-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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change-person-director-company-with-change-date (2012-04-18) - CH01
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termination-director-company-with-name (2012-01-09) - TM01
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termination-director-company-with-name (2012-03-16) - TM01
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termination-director-company-with-name (2012-04-03) - TM01
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change-person-director-company-with-change-date (2012-06-15) - CH01
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capital-allotment-shares (2012-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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termination-secretary-company-with-name (2012-10-12) - TM02
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keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-full (2011-03-10) - AAMD
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accounts-with-accounts-type-full (2011-01-04) - AA
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termination-secretary-company-with-name (2011-02-01) - TM02
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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capital-allotment-shares (2011-03-07) - SH01
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appoint-corporate-secretary-company-with-name (2011-04-27) - AP04
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termination-secretary-company-with-name (2011-05-05) - TM02
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-22) - AP01
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termination-director-company-with-name (2010-03-22) - TM01
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accounts-with-accounts-type-full (2010-02-02) - AA
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capital-allotment-shares (2010-04-15) - SH01
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statement-of-companys-objects (2010-04-12) - CC04
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resolution (2010-04-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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legacy (2009-03-31) - 88(2)
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resolution (2009-03-31) - RESOLUTIONS
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legacy (2009-03-31) - 123
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accounts-with-accounts-type-full (2009-01-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-10-08) - 288a
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legacy (2008-06-11) - 403a
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-08) - 123
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legacy (2008-10-09) - 288b
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legacy (2008-04-08) - 88(2)
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-10-09) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-17) - AA
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legacy (2008-12-31) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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legacy (2007-02-27) - 288b
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legacy (2007-03-16) - 288b
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legacy (2007-10-09) - 88(2)R
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legacy (2007-07-30) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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legacy (2006-10-27) - 288b
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accounts-with-accounts-type-full (2006-05-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-29) - 288a
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legacy (2005-08-22) - 288b
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legacy (2005-07-25) - 363s
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legacy (2005-07-21) - 288a
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legacy (2005-06-29) - 288b
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accounts-with-accounts-type-full (2005-04-11) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-07) - AA
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legacy (2004-03-22) - 288a
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resolution (2004-04-20) - RESOLUTIONS
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legacy (2004-07-15) - 363a
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legacy (2004-07-21) - 288b
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legacy (2004-11-09) - 288b
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keyboard_arrow_right 2003
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legacy (2003-08-06) - 288b
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legacy (2003-07-23) - 363a
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legacy (2003-07-23) - 288c
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legacy (2003-04-22) - 288a
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-02-19) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-07-17) - 288b
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legacy (2002-07-30) - 288c
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accounts-with-accounts-type-full (2002-12-17) - AA
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legacy (2002-07-23) - 363a
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legacy (2002-12-23) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-12-31) - 288b
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legacy (2001-10-11) - 288a
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accounts-with-accounts-type-full (2001-09-06) - AA
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legacy (2001-08-01) - 363a
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legacy (2001-07-02) - 288b
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legacy (2001-04-02) - 288b
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legacy (2001-04-02) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-08-14) - 363a
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legacy (2000-09-21) - 288a
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legacy (2000-11-13) - 288a
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legacy (2000-10-18) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-17) - 288b
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legacy (1999-10-14) - 288a
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-07-23) - 363a
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keyboard_arrow_right 1998
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legacy (1998-04-14) - 288a
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-04-14) - 288b
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legacy (1998-02-18) - 288c
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-07-28) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-12-19) - 288b
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legacy (1997-07-23) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-08-15) - 288
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legacy (1996-08-12) - 288
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-08-02) - 363s
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legacy (1996-03-07) - 288
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legacy (1996-01-03) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-08-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-02) - 363s
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accounts-with-accounts-type-full (1994-08-02) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 363s
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legacy (1993-06-21) - 288
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legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-07-29) - AA
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legacy (1993-12-21) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-14) - AA
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legacy (1992-08-14) - 363b
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legacy (1992-04-13) - 288
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legacy (1992-02-18) - 287
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keyboard_arrow_right 1991
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legacy (1991-08-30) - 363b
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legacy (1991-08-30) - 363(287)
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accounts-with-accounts-type-full (1991-07-29) - AA
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legacy (1991-03-20) - 288
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keyboard_arrow_right 1990
-
legacy (1990-04-19) - 288
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legacy (1990-10-18) - 288
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legacy (1990-08-01) - 363
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legacy (1990-11-12) - 288
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accounts-with-accounts-type-full (1990-08-01) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-21) - AA
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legacy (1989-08-21) - 363
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legacy (1989-01-14) - 395
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keyboard_arrow_right 1988
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legacy (1988-02-17) - 288
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accounts-with-accounts-type-full (1988-08-22) - AA
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legacy (1988-08-22) - 363
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legacy (1988-03-11) - 288
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certificate-change-of-name-company (1988-02-19) - CERTNM
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keyboard_arrow_right 1987
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legacy (1987-07-27) - 288
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legacy (1987-08-21) - 363
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accounts-with-accounts-type-full (1987-08-21) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-07-30) - 363
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legacy (1986-06-27) - 288
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legacy (1986-05-02) - 288
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keyboard_arrow_right 1985
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legacy (1985-08-29) - 363
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keyboard_arrow_right 1984
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legacy (1984-09-11) - 363
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keyboard_arrow_right 1983
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legacy (1983-08-16) - 363
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keyboard_arrow_right 1982
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legacy (1982-08-02) - 363
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keyboard_arrow_right 1978
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memorandum-articles (1978-08-08) - MEM/ARTS
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keyboard_arrow_right 1969
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miscellaneous (1969-09-05) - MISC
