LAND SECURITIES PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LAND SECURITIES PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES PROPERTIES LIMITED was incorporated 54 years ago on 05/09/1969 and has the registered number: 00961477. The accounts status is FULL and accounts are next due on 31/12/2024.

LAND SECURITIES PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-27 CURRENT
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2020-04-14 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2022-05-25 CURRENT
MR ALEXANDER JAMES PEEKE Dec 1971 British Director 2020-12-31 CURRENT
MRS KATHERINE EMMA SELLER Sep 1972 British Director 2023-04-06 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2021-05-31 CURRENT
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2022-11-08 CURRENT
JOHN MAYNARD Nov 1937 British Director RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2010-03-16 UNTIL 2012-03-31 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2000-10-09 UNTIL 2008-09-26 RESIGNED
MR ROLAND DENIS STEPHEN NEVETT Jan 1947 British Director 1999-10-01 UNTIL 2007-01-10 RESIGNED
MR ALEXANDER JAMES PEEKE Dec 1971 British Director 2016-06-21 UNTIL 2016-08-31 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2010-03-16 UNTIL 2020-03-31 RESIGNED
MR BARRY HOFFMAN Apr 1968 British Director 2019-07-19 UNTIL 2023-02-28 RESIGNED
NICHOLAS ANTHONY CHARLES MOORE Mar 1949 British Director RESIGNED
JAMES IAN KEITH MURRAY Jun 1946 British Director RESIGNED
MR MICHAEL ROBERT GRIFFITHS May 1945 British Director RESIGNED
WILLIAM MATHIESON May 1930 British Director RESIGNED
ANDREW ELLIOTT MACFARLANE Oct 1956 British Director 2001-10-02 UNTIL 2005-08-05 RESIGNED
MR NEVILLE WILLIAM JOHNSON Feb 1947 British Director RESIGNED
MICHAEL RICHARD HUSSEY Oct 1965 British Director 2003-04-11 UNTIL 2004-10-29 RESIGNED
SIR PETER JOHN HUNT Jul 1933 British Director RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2005-07-11 UNTIL 2008-09-26 RESIGNED
DEREK FRANK HUBBARD Jun 1928 British Director RESIGNED
ROBERT WILLIAM HESKETT Jun 1953 British Director 1996-01-01 UNTIL 2007-03-05 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2017-07-11 UNTIL 2022-05-25 RESIGNED
LAURANCE AUBREY JONES British Secretary RESIGNED
ADRIAN MICHAEL DE SOUZA Secretary 2011-01-25 UNTIL 2012-10-12 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 1998-04-07 UNTIL 2011-04-30 RESIGNED
MR MICHAEL ANTHONY BIRD Jun 1951 British Director RESIGNED
LS DIRECTOR LIMITED Corporate Director 2016-06-21 UNTIL 2016-08-31 RESIGNED
PETER WALICHNOWSKI Jan 1955 Australian Director 2000-09-18 UNTIL 2001-12-19 RESIGNED
MR MARTIN REAY WOOD Jan 1960 British Director 2016-06-21 UNTIL 2016-08-31 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2010-03-16 UNTIL 2021-05-31 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Director 2008-09-26 UNTIL 2011-04-30 RESIGNED
MR ADRIAN MICHAEL DE SOUZA Dec 1970 British Director 2011-04-30 UNTIL 2015-03-31 RESIGNED
MR ROBERT HENRY DE BARR Jun 1950 British Director 1992-04-01 UNTIL 2008-09-26 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2004-03-15 UNTIL 2006-10-19 RESIGNED
MR RICHARD SPENCER BUSHELL Dec 1955 British Director 2003-02-10 UNTIL 2004-09-01 RESIGNED
DIANA JANE BREEZE Jun 1967 British Director 2017-03-31 UNTIL 2018-12-14 RESIGNED
KEITH REDSHAW Mar 1946 British Director RESIGNED
MR IAN JAMES HENDERSON Jul 1943 British Director RESIGNED
MR MICHAEL ANTHONY BIRD Jun 1951 British Director 2008-12-16 UNTIL 2010-12-17 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
MR JOHN HUXLEY FORDYCE ANDERSON Jan 1945 British Director 2000-11-01 UNTIL 2003-07-31 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2010-03-16 UNTIL 2014-03-31 RESIGNED
TIMOTHY JOHN ASHBY May 1962 British Director 2015-09-07 UNTIL 2020-12-31 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2005-09-22 UNTIL 2010-03-16 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2010-03-16 UNTIL 2012-03-13 RESIGNED
ALFRED RICHARD FRANK STRANGE Jan 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WHITECLIFF DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE DUNDEE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEND LEASE DORMANT HOLDINGS LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
LLNH LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE SOLIHULL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CROSSWAYS 2000 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LENDLEASE EUROPE GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CROSSWAYS 7055 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CROSSWAYS 3065 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LAND SECURITIES TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-20 31-03-2023 1,490 Cash 95,463 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 44,278 Cash 106,894 equity
ACCOUNTS - Final Accounts preparation 2021-12-14 31-03-2021 71,224 equity
ACCOUNTS - Final Accounts preparation 2019-12-14 31-03-2019 19,529 Cash 68,034 equity

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