LAND SECURITIES (FINANCE) LIMITED
Active - Accounts Filed
General Information
NAME
LAND SECURITIES (FINANCE) LIMITED
COMPANY NUMBER
00680609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/01/1961
(63 years and 11 months old)
WEBSITE
www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/01/1961
31/12/1976
LAND SECURITIES FINANCE LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 74139000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Duncan John Holder (931318315) Appointed |
Credit Risk Overview
Want to learn more about LAND SECURITIES (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAND SECURITIES (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND SECURITIES (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
01/07/2016 - Present (8 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
01/10/2020 - Present (4 years and 3 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 111 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Duncan John Holder (931318315) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | Don Eric Stanley (929878091) has left the board |
| 09/08/2022 | Rosalind Charlotte Futter (924586178) has left the board |
| 09/08/2022 | New Board Member Don Eric Stanley (929878091) Appointed |
| 20/06/2022 | James Stephen Gillard (919612118) has left the board |
| 26/01/2022 | New Board Member Elizabeth Anne Gillbe (929172296) Appointed |
| 26/01/2022 | Julie Louise Fountain (924890770) has left the board |
| 21/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 02/04/2021 | New Accounts filed |
| 19/10/2020 | New Board Member Cassani Mairs (927544853) Appointed |
| 11/08/2020 | Alastair Michael Deutsch (924890775) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 09/08/2018 | Rosalind Charlotte Futter (924890767) has left the board |
| 01/08/2018 | New Board Member Julie Louise Fountain (924890770) Appointed |
| 01/08/2018 | New Board Member Alastair Michael Deutsch (924890775) Appointed |
| 01/08/2018 | New Board Member Rosalind Charlotte Futter (924890767) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 27/10/2016 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 26/06/2016 | New Annual Return filed |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915995155) has left the board |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915995155) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 20/12/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 28/03/2014 | Stephen Sui Sang Leung (909941565) has left the board |
| 09/01/2014 | Despina Don-Wauchope (917287004) has left the board |
| 09/01/2014 | New Board Member Marc Peter Cadwaladr (918366365) Appointed |
| 31/12/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 18/10/2012 | New Board Member Despina Don-Wauchope (917287004) Appointed |
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