L.S.I.T.(MANAGEMENT)LIMITED - LONDON
Company Profile | Company Filings |
Overview
L.S.I.T.(MANAGEMENT)LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
L.S.I.T.(MANAGEMENT)LIMITED was incorporated 88 years ago on 19/10/1935 and has the registered number: 00306170. The accounts status is DORMANT.
L.S.I.T.(MANAGEMENT)LIMITED was incorporated 88 years ago on 19/10/1935 and has the registered number: 00306170. The accounts status is DORMANT.
L.S.I.T.(MANAGEMENT)LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 UNTIL 2023-11-01 | RESIGNED | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2004-07-14 UNTIL 2023-11-01 | RESIGNED | ||
JAMES IAN KEITH MURRAY | Jun 1946 | British | Director | RESIGNED | |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
MR IAN JAMES HENDERSON | Jul 1943 | British | Director | RESIGNED | |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2010-05-19 UNTIL 2011-04-30 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2001-06-28 UNTIL 2005-03-02 | RESIGNED |
SIR PETER JOHN HUNT | Jul 1933 | British | Director | RESIGNED | |
MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-04-30 UNTIL 2015-03-31 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 1998-04-07 UNTIL 2011-04-30 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
LAURANCE AUBREY JONES | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Spv's Limited | 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Landsec Limited | 2016-04-06 - 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-29 | 31-03-2023 | 10 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-03-2022 | 10 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-25 | 31-03-2021 | 10 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-11 | 31-03-2020 | 10 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-23 | 31-03-2019 | 10 equity |