LAND SECURITIES (INSURANCE SERVICES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAND SECURITIES (INSURANCE SERVICES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LAND SECURITIES (INSURANCE SERVICES) LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161233. The accounts status is DORMANT.
LAND SECURITIES (INSURANCE SERVICES) LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161233. The accounts status is DORMANT.
LAND SECURITIES (INSURANCE 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 | 31/03/2020 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2020 | 23/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2008-11-13 | CURRENT |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2008-11-13 UNTIL 2012-09-30 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-02-22 UNTIL 2011-04-30 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2004-11-30 UNTIL 2008-09-26 | RESIGNED |
ANTHONY GORDON WILLIAMS | Apr 1954 | British | Director | 2004-05-11 UNTIL 2008-09-26 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2004-05-11 UNTIL 2008-09-26 | RESIGNED |
MR RICHARD SPENCER BUSHELL | Dec 1955 | British | Director | 2004-05-11 UNTIL 2004-09-01 | RESIGNED |
MARC PETER CADWALADR | Jul 1972 | British | Director | 2013-12-06 UNTIL 2014-02-20 | RESIGNED |
MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2012-09-30 UNTIL 2013-12-06 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2008-09-26 UNTIL 2008-11-13 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2001-03-06 UNTIL 2005-03-02 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2001-02-15 UNTIL 2001-02-22 | RESIGNED | ||
KEVIN JOHN MILLER | Apr 1949 | British | Director | 2008-11-13 UNTIL 2008-12-22 | RESIGNED |
KEVIN JOHN MILLER | Apr 1949 | British | Director | 2004-05-11 UNTIL 2008-09-26 | RESIGNED |
ANTHONY GORDON WILLIAMS | Apr 1954 | British | Director | 2008-11-13 UNTIL 2009-04-30 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-02-15 UNTIL 2001-02-22 | RESIGNED | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-02-22 UNTIL 2021-01-22 | RESIGNED | ||
LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 UNTIL 2021-01-22 | RESIGNED | ||
LS RETAIL DIRECTOR LIMITED | Corporate Director | 2008-09-26 UNTIL 2008-11-13 | 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 | 2020-11-27 | 31-03-2020 | 10 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-07 | 31-03-2019 | 10 equity |