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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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accounts-with-accounts-type-full (2023-03-31) - AA
keyboard_arrow_right 2022
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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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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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
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
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
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
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
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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appoint-corporate-director-company-with-name-date (2016-06-21) - AP02
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
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
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
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
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
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
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
keyboard_arrow_right 2008
-
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
-
legacy (2008-04-08) - 123
-
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
-
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
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
keyboard_arrow_right 2006
-
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
keyboard_arrow_right 2005
-
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
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
-
legacy (2004-07-21) - 288b
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legacy (2004-11-09) - 288b
keyboard_arrow_right 2003
-
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
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
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
-
legacy (2001-08-01) - 363a
-
legacy (2001-07-02) - 288b
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legacy (2001-04-02) - 288b
-
legacy (2001-04-02) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
-
legacy (2000-08-14) - 363a
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legacy (2000-09-21) - 288a
-
legacy (2000-11-13) - 288a
-
legacy (2000-10-18) - 288a
keyboard_arrow_right 1999
-
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
-
legacy (1999-07-23) - 363a
keyboard_arrow_right 1998
-
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
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-12-19) - 288b
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legacy (1997-07-23) - 363s
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
-
legacy (1996-08-02) - 363s
-
legacy (1996-03-07) - 288
-
legacy (1996-01-03) - 288
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
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
keyboard_arrow_right 1993
-
legacy (1993-07-29) - 363s
-
legacy (1993-06-21) - 288
-
legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-12-21) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-14) - AA
-
legacy (1992-08-14) - 363b
-
legacy (1992-04-13) - 288
-
legacy (1992-02-18) - 287
keyboard_arrow_right 1991
-
legacy (1991-08-30) - 363b
-
legacy (1991-08-30) - 363(287)
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accounts-with-accounts-type-full (1991-07-29) - AA
-
legacy (1991-03-20) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-19) - 288
-
legacy (1990-10-18) - 288
-
legacy (1990-08-01) - 363
-
legacy (1990-11-12) - 288
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accounts-with-accounts-type-full (1990-08-01) - AA
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
-
legacy (1989-01-14) - 395
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 288
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accounts-with-accounts-type-full (1988-08-22) - AA
-
legacy (1988-08-22) - 363
-
legacy (1988-03-11) - 288
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certificate-change-of-name-company (1988-02-19) - CERTNM
keyboard_arrow_right 1987
-
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
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-30) - AA
-
legacy (1986-07-30) - 363
-
legacy (1986-06-27) - 288
-
legacy (1986-05-02) - 288
keyboard_arrow_right 1985
-
legacy (1985-08-29) - 363
keyboard_arrow_right 1984
-
legacy (1984-09-11) - 363
keyboard_arrow_right 1983
-
legacy (1983-08-16) - 363
keyboard_arrow_right 1982
-
legacy (1982-08-02) - 363
keyboard_arrow_right 1978
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memorandum-articles (1978-08-08) - MEM/ARTS
keyboard_arrow_right 1969
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miscellaneous (1969-09-05) - MISC