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LANDSEC 21 LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 06911068
- 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
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS DIRECTOR LIMITED
- MCCAVENY, Leigh
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-20
- Age Of Company 2009-05-20 14 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Land Securities Spv's Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LS HARVEST (GP) INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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LANDSEC 21 LIMITED Company Description
- LANDSEC 21 LIMITED is a ltd registered in United Kingdom with the Company reg no 06911068. Its current trading status is "live". It was registered 2009-05-20. It was previously called LS HARVEST (GP) INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 100 Victoria Street .
Get LANDSEC 21 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landsec 21 Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 2009-05-20
- 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 2024
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confirmation-statement-with-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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legacy (2023-08-10) - SH20
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notification-of-a-person-with-significant-control (2023-10-16) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-16) - PSC07
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legacy (2023-09-22) - PARENT_ACC
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legacy (2023-09-22) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2023-08-10) - SH19
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legacy (2023-11-08) - GUARANTEE2
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legacy (2023-08-10) - CAP-SS
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certificate-change-of-name-company (2023-07-04) - CERTNM
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confirmation-statement-with-updates (2023-01-09) - CS01
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resolution (2023-08-10) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-19) - AA
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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confirmation-statement-with-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-10) - AA
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confirmation-statement-with-updates (2021-01-06) - CS01
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accounts-with-accounts-type-dormant (2021-01-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-dormant (2018-07-23) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-person-director-company-with-change-date (2017-01-20) - CH01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-04-04) - CH02
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accounts-with-accounts-type-dormant (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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auditors-resignation-company (2014-02-06) - AUD
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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mortgage-satisfy-charge-full (2013-10-07) - MR04
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accounts-with-accounts-type-dormant (2013-12-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-11-23) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-27) - TM01
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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appoint-corporate-secretary-company-with-name (2011-05-27) - AP04
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termination-secretary-company-with-name (2011-05-27) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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resolution (2009-08-10) - RESOLUTIONS
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legacy (2009-08-10) - 123
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memorandum-articles (2009-08-10) - MEM/ARTS
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legacy (2009-08-10) - 225
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legacy (2009-08-10) - 287
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legacy (2009-08-10) - 288a
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legacy (2009-08-10) - 288b
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legacy (2009-08-14) - 288a
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certificate-change-of-name-company (2009-07-30) - CERTNM
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legacy (2009-08-24) - 88(2)
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legacy (2009-08-25) - 395
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incorporation-company (2009-05-20) - NEWINC
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certificate-change-of-name-company (2009-07-31) - CERTNM