LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934750. The accounts status is FULL and accounts are next due on 31/12/2024.

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIGH MCCAVENY Aug 1974 British Director 2022-05-25 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-08-12 CURRENT
LS DIRECTOR LIMITED Corporate Director 2013-08-12 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-20 CURRENT
ROBERT WILLIAM HESKETT Jun 1953 British Director 2003-04-30 UNTIL 2004-09-01 RESIGNED
LOUISE MILLER Apr 1965 British Director 2017-03-01 UNTIL 2018-01-01 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2000-02-28 UNTIL 2000-03-29 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2000-03-29 UNTIL 2011-04-30 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2004-09-01 UNTIL 2009-01-12 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2012-11-07 UNTIL 2013-08-12 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2018-01-01 UNTIL 2022-05-25 RESIGNED
ANDREW ELLIOTT MACFARLANE Oct 1956 British Director 2004-09-01 UNTIL 2005-08-05 RESIGNED
MR NEVILLE WILLIAM JOHNSON Feb 1947 British Director 2000-03-29 UNTIL 2004-09-01 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2004-09-01 UNTIL 2012-09-30 RESIGNED
MR MARTIN REAY WOOD Jan 1960 British Director 2004-02-16 UNTIL 2013-08-12 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2005-09-06 UNTIL 2013-08-12 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2000-03-29 RESIGNED
MR ADRIAN MICHAEL DE SOUZA Dec 1970 British Director 2012-09-30 UNTIL 2015-03-31 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2010-01-26 UNTIL 2013-08-12 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2003-05-01 UNTIL 2006-10-19 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2003-04-30 UNTIL 2004-09-01 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2011-11-14 UNTIL 2013-08-12 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2004-09-01 UNTIL 2012-03-31 RESIGNED
ALFRED RICHARD FRANK STRANGE Jan 1949 British Director 2000-03-29 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Plc 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
L S LEISURE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
L.S.I.T.(MANAGEMENT)LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
L.& P.ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAND SECURITIES INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CROSSWAYS 7055 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LAND SECURITIES CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CROSSWAYS 3065 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
KNOLLYS HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
KNOLLYS HOUSE (NO. 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LS ABERDEEN LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
LS XSCAPE CASTLEFORD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LS XSCAPE MILTON KEYNES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LS 120 CHEAPSIDE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LS WORKINGTON LIMITED LONDON UNITED KINGDOM Active -... FULL 68209 - Other letting and operating of own or leased real estate
LS STREET GP LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
DVD BOX LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LS (JAGUAR) GP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS TIMBER SQUARE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-07 31-03-2023 696,897 equity
ACCOUNTS - Final Accounts preparation 2023-03-29 31-03-2022 815,780 equity
ACCOUNTS - Final Accounts preparation 2021-12-17 31-03-2021 408,677 equity
ACCOUNTS - Final Accounts preparation 2019-12-19 31-03-2019 1,629,851 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHPOINT DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NJORD WIND DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NOVA RESIDENTIAL (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHPOINT (NO.4) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT CH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT KC LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
U AND I (PB) COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STATERA ENERGY FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NAZEING EAST POWER LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity