LAND SECURITIES MANAGEMENT SERVICES LIMITED.
Non-Trading
General Information
NAME
LAND SECURITIES MANAGEMENT SERVICES LIMITED.
COMPANY NUMBER
04156575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/02/2001
(23 years and 9 months old)
WEBSITE
www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/02/2001
21/02/2001
SHELFCO (NO.2101) 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 |
|---|---|
| 28/08/2024 | New Board Member Timothy James Cooper (932643345) Appointed |
| 09/06/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Nick Taunt (927505086) Appointed |
Credit Risk Overview
Want to learn more about LAND SECURITIES MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND SECURITIES MANAGEMENT SERVICES 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 20/04/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 31 Past: 37 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 320 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 111 |
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 |
|---|---|
| 28/08/2024 | New Board Member Timothy James Cooper (932643345) Appointed |
| 09/06/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Nick Taunt (927505086) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | Alexandra Mary Ann Clark (922213168) has left the board |
| 09/09/2023 | New Board Member Duncan John Holder (931318315) Appointed |
| 17/06/2023 | New Accounts filed |
| 20/12/2022 | Don Eric Stanley (929878091) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 07/10/2022 | New Accounts filed |
| 09/08/2022 | New Board Member Don Eric Stanley (929878091) Appointed |
| 09/08/2022 | Rosalind Charlotte Futter (924586178) has left the board |
| 20/06/2022 | James Stephen Gillard (919612118) has left the board |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 14/02/2022 | Ruth Shearer (926062140) has left the board |
| 14/02/2022 | New Board Member Leigh-Anne Louise Sellars (928335599) Appointed |
| 03/02/2022 | New Board Member Patrick McCaul (929202996) Appointed |
| 03/02/2022 | New Board Member Alexandra Mary Ann Clark (922213168) Appointed |
| 26/01/2022 | Julie Louise Fountain (924890770) has left the board |
| 26/01/2022 | New Board Member Elizabeth Anne Gillbe (929172296) Appointed |
| 12/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Alexander James Peeke (927806595) Appointed |
| 27/06/2020 | New Accounts 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 |
| 20/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 22/07/2019 | David John Heaford (921137400) has left the board |
| 22/07/2019 | New Board Member Ruth Shearer (926062140) Appointed |
| 04/02/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 04/02/2019 | New Board Member Julie Louise Fountain (924890770) Appointed |
| 04/02/2019 | New Board Member David John Heaford (921137400) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Board Member Elizabeth Miles (923549815) Appointed |
| 09/06/2017 | New Accounts filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 20/01/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915981785) has left the board |
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