LAND SECURITIES MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAND SECURITIES MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES MANAGEMENT LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452683. The accounts status is FULL and accounts are next due on 31/03/2024.
LAND SECURITIES MANAGEMENT LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452683. The accounts status is FULL and accounts are next due on 31/03/2024.
LAND SECURITIES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
Previous trading names include:
LS LONDON HOLDINGS TWO LIMITED (until 04/07/2008)
LS LONDON HOLDINGS TWO LIMITED (until 04/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-08-12 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-20 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2013-08-12 | CURRENT | ||
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2008-09-19 UNTIL 2013-08-12 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2007-12-19 UNTIL 2011-04-30 | RESIGNED |
MR. MICHAEL RICHARD HUSSEY | Oct 1965 | British | Director | 2008-09-19 UNTIL 2009-06-30 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2010-01-26 UNTIL 2013-08-12 | RESIGNED |
MISS COLETTE O'SHEA | Apr 1968 | British | Director | 2009-06-30 UNTIL 2013-08-12 | RESIGNED |
RICHARD JAMES SMITH | Sep 1978 | British | Director | 2007-12-13 UNTIL 2007-12-19 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2008-09-19 UNTIL 2013-08-12 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2013-03-14 UNTIL 2015-03-31 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2007-12-13 UNTIL 2007-12-19 | RESIGNED | ||
MR KEITH WILLIAM BAILLIE HANNAH | Dec 1967 | British | Director | 2008-09-19 UNTIL 2013-08-12 | RESIGNED |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2007-12-19 UNTIL 2008-09-19 | RESIGNED | ||
MR RICHARD FRANK HILARY LINNELL | Jan 1958 | British | Director | 2008-09-19 UNTIL 2011-02-25 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2007-12-13 UNTIL 2007-12-13 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2007-12-13 UNTIL 2007-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Property Holdings 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 | 2023-03-21 | 31-03-2022 | 399,695 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-14 | 31-03-2021 | 388,745 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-14 | 31-03-2019 | 364,505 equity |