LAND SECURITIES PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LAND SECURITIES PROPERTIES LIMITED
COMPANY NUMBER
00961477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/09/1969
(55 years and 3 months old)
WEBSITE
www.landsec.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1976
26/02/1988
LAND SECURITIES (MANAGEMENT) LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 70245016
12 White Rose Shopping Centre
Leeds
West Yorkshire
LS11 8LU
Telephone: 2777010
14 Gravel Walk
Canterbury
Kent
CT1 2TF
27-39 St Georges Street
Canterbury
Kent
CT1 2LE
49 Leadenhall Street
Corner Of 22 Billiter Street
London
EC3A 2BE
54a Broadway
London
E15 1NG
Telephone: 85365350
Centre Managers Office 125 St Georg
Way
St Johns Precinct
Liverpool, Merseyside
L1 1LY
Telephone: 7090916
Church Steps House
Queensway
Halesowen
West Midlands
B63 4AB
Corunna House
39 Cadogan Street
Glasgow
Lanarkshire
G2 7AB
Ealing Broadway
London
W5 5JW
Lancaster House
67 Newhall Street
Birmingham
West Midlands
B3 1NQ
Loch Street Bon Accord Shopping Cen
Aberdeen
Aberdeenshire
AB25 1HZ
Orchard Link Shopping Mall
The Precinct
Coventry
West Midlands
CV1 1QS
Quebec House
10 Richmond Road
Kingston-upon-thames
Surrey
KT2 5EB
Racecourse Retail Park
Ormskirk Road
Liverpool
Merseyside
L9 5AN
Squires Gate Industrial Estate
Squires Gate Lane
Blackpool
Lancashire
FY4 3RN
St Davids Way
St Davids Centre
Cardiff
South Glamorgan
CF10 2DP
St Johns Centre
Liverpool
Merseyside
L1 1LY
Telephone: 7096301
The Gate Newgate Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5TG
The Management Suite
The Bridges
Sunderland
Tyne and Wear
SR1 3DR
Telephone: 5108581
The Olympia Shopping Centre
East Kilbride
Glasgow
Lanarkshire
G74 1PG
White City Retail Park
White City Way
Manchester
M16 0RP
Woodhead House
Centre 27 Business Park
Woodhead Road
Batley, West Yorkshire
WF17 9TD
Credit Risk Overview
Want to learn more about LAND SECURITIES PROPERTIES LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Timothy James Cooper (932643345) Appointed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAND SECURITIES PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND SECURITIES PROPERTIES 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 27/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
14/04/2020 - Present (4 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 320 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 111 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Timothy James Cooper (932643345) Appointed |
| 28/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Katherine Emma Sellers (930763247) Appointed |
| 04/04/2023 | New Accounts filed |
| 02/03/2023 | Barry Hoffman (925973301) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 15/03/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 02/04/2021 | New Accounts filed |
| 04/01/2021 | New Board Member Alexander James Peeke (927806595) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | Mark Christopher Allan (926915705) has left the board |
| 30/04/2020 | New Board Member Mark Christopher Allan (907437101) Appointed |
| 29/04/2020 | New Board Member Mark Christopher Allan (926915705) Appointed |
| 03/04/2020 | Robert Montague Noel (903174303) has left the board |
| 18/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | Barry Hoffman (926065780) has left the board |
| 30/07/2019 | New Board Member Barry Hoffman (925973301) Appointed |
| 23/07/2019 | New Board Member Barry Hoffman (926065780) Appointed |
| 28/12/2018 | New Accounts filed |
| 19/12/2018 | Diana Jane Breeze (922853603) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Elizabeth Miles (923549815) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Diana Jane Breeze (922853603) Appointed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 13/01/2017 | Change in Reg. Office |
| 07/01/2017 | New Accounts filed |
| 08/09/2016 | LS DIRECTOR LIMITED (913381460) has left the board |
| 08/09/2016 | Alex James Peeke (919223184) has left the board |
| 08/09/2016 | Martin Reay Wood (908948693) has left the board |
| 07/07/2016 | LS DIRECTOR LIMITED (920925746) has left the board |
| 07/07/2016 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Board Member LS DIRECTOR LIMITED (920925746) Appointed |
| 23/06/2016 | New Board Member Alex James Peeke (919223184) Appointed |
| 23/06/2016 | New Board Member Martin Reay Wood (908948693) Appointed |
| 20/12/2015 | New Accounts filed |
| 22/09/2015 | Timothy John Ashby (920088238) has left the board |
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