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 - LONDON

This company is listed in the following categories:
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

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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

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