LAND SECURITIES DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAND SECURITIES DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES DEVELOPMENT LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LAND SECURITIES DEVELOPMENT LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LAND SECURITIES DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS DIRECTOR LIMITED | Corporate Director | 2008-09-26 | CURRENT | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-20 | CURRENT | ||
MR MARTIN RICHARD WORTHINGTON | May 1978 | British | Director | 2022-06-15 | CURRENT |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2000-10-30 UNTIL 2011-04-30 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2000-08-01 UNTIL 2000-10-30 | RESIGNED | ||
LAND SECURITIES MANAGEMENT LIMITED | Corporate Director | 2008-09-26 UNTIL 2013-04-30 | RESIGNED | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-09-06 UNTIL 2008-09-26 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-08-01 UNTIL 2000-10-30 | RESIGNED | ||
MR GILLARD, GILLARD | Oct 1977 | British | Director | 2021-06-30 UNTIL 2022-06-15 | RESIGNED |
PETER JAMES CLEARY | Aug 1957 | Irish | Director | 2004-11-16 UNTIL 2008-03-03 | RESIGNED |
MR MICHAEL ANTHONY BIRD | Jun 1951 | British | Director | 2000-10-30 UNTIL 2001-09-06 | RESIGNED |
MR NEVILLE WILLIAM JOHNSON | Feb 1947 | British | Director | 2000-10-30 UNTIL 2001-09-06 | RESIGNED |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2003-04-30 UNTIL 2008-09-26 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2008-09-26 UNTIL 2021-06-30 | RESIGNED |
MICHAEL RICHARD HUSSEY | Oct 1965 | British | Director | 2003-04-30 UNTIL 2004-10-29 | RESIGNED |
PETER JAMES CLEARY | Aug 1957 | Irish | Director | 2003-04-30 UNTIL 2004-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ls London Holdings Three Limited | 2016-04-06 | 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 | 2022-12-20 | 31-03-2022 | -1,213 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-27 | 31-03-2021 | -590 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-27 | 31-03-2019 | 664 equity |