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 - LONDON

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
NOVA GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA CIRCLE DEVELOPER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NOVA NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA BUSINESS MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AGILITAS PRIVATE EQUITY SERVICES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.