LAND SECURITIES MANAGEMENT SERVICES LIMITED. - LONDON
Company Profile | Company Filings |
Overview
LAND SECURITIES MANAGEMENT SERVICES LIMITED. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES MANAGEMENT SERVICES LIMITED. was incorporated 23 years ago on 08/02/2001 and has the registered number: 04156575. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LAND SECURITIES MANAGEMENT SERVICES LIMITED. was incorporated 23 years ago on 08/02/2001 and has the registered number: 04156575. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LAND SECURITIES MANAGEMENT SERVICES 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 | 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 |
---|---|
08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2022-11-08 | CURRENT |
MR DUNCAN JOHN HOLDER | Mar 1980 | British | Director | 2023-09-05 | CURRENT |
MR PATRICK MCCAUL | Nov 1984 | British | Director | 2022-02-01 | CURRENT |
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
MR ALEXANDER JAMES PEEKE | Dec 1971 | British | Director | 2020-12-31 | CURRENT |
MRS LEIGH-ANNE LOUISE SELLARS | Mar 1981 | British | Director | 2022-02-10 | CURRENT |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2021-05-31 | CURRENT |
MR MARTIN RICHARD WORTHINGTON | May 1978 | British | Director | 2016-07-01 | CURRENT |
MS ELIZABETH ANNE GILLBE | Feb 1979 | British | Director | 2022-01-18 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-20 | CURRENT | ||
MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2020-04-14 | CURRENT |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2017-07-11 UNTIL 2022-05-25 | RESIGNED |
MR GILLARD, GILLARD | Oct 1977 | British | Director | 2021-06-30 UNTIL 2022-06-15 | RESIGNED |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2005-09-06 UNTIL 2021-05-31 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2004-09-01 UNTIL 2012-09-30 | RESIGNED |
MR NEVILLE WILLIAM JOHNSON | Feb 1947 | British | Director | 2001-02-21 UNTIL 2004-09-01 | RESIGNED |
ANDREW ELLIOTT MACFARLANE | Oct 1956 | British | Director | 2004-09-01 UNTIL 2005-08-05 | RESIGNED |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2013-01-15 UNTIL 2016-07-14 | RESIGNED |
MRS ROSALIND CHARLOTTE FUTTER | May 1978 | British | Director | 2019-01-31 UNTIL 2022-08-05 | RESIGNED |
MRS JULIE LOUISE FOUNTAIN | Apr 1984 | New Zealander | Director | 2019-01-31 UNTIL 2022-01-18 | RESIGNED |
MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2004-09-01 UNTIL 2009-01-12 | RESIGNED |
MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2012-09-30 UNTIL 2015-03-31 | RESIGNED |
MR DAVID JOHN HEAFORD | Aug 1978 | British | Director | 2019-01-31 UNTIL 2019-07-15 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-02-21 UNTIL 2011-04-30 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-02-08 UNTIL 2001-02-21 | RESIGNED | ||
MIKJON LIMITED | Corporate Director | 2001-02-08 UNTIL 2001-02-21 | RESIGNED | ||
MR ROLAND DENIS STEPHEN NEVETT | Jan 1947 | British | Director | 2001-02-21 UNTIL 2004-09-01 | RESIGNED |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2004-09-01 UNTIL 2012-03-31 | RESIGNED |
MR AUBREY MARK COLLINS | Jun 1956 | Director | 2004-09-01 UNTIL 2006-10-19 | RESIGNED | |
MR TIMOTHY ALEX SEDDON | Feb 1965 | British | Director | 2001-02-21 UNTIL 2004-09-01 | RESIGNED |
MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2012-11-07 UNTIL 2013-12-06 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2010-01-26 UNTIL 2020-03-31 | RESIGNED |
MR ROBERT HENRY DE BARR | Jun 1950 | British | Director | 2001-02-21 UNTIL 2004-09-01 | RESIGNED |
MR DON ERIC STANLEY | Mar 1972 | British | Director | 2022-08-05 UNTIL 2022-12-13 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2004-09-01 UNTIL 2021-06-30 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2011-11-14 UNTIL 2014-03-31 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2015-09-07 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL ANTHONY BIRD | Jun 1951 | British | Director | 2001-02-21 UNTIL 2004-09-01 | RESIGNED |
MARC PETER CADWALADR | Jul 1972 | British | Director | 2013-12-06 UNTIL 2021-06-28 | RESIGNED |
MISS ALEXANDRA MARY ANN CLARK | Apr 1990 | British | Director | 2022-02-01 UNTIL 2023-11-22 | RESIGNED |
MS RUTH SHEARER | Apr 1985 | Irish | Director | 2019-07-15 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Spv's 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 | 2024-06-06 | 31-03-2024 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-14 | 31-03-2023 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-03-2022 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-26 | 31-03-2021 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-24 | 31-03-2020 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-29 | 31-03-2019 | 1 equity |