LAND SECURITIES LAKESIDE LIMITED
Active - Accounts Filed
General Information
NAME
LAND SECURITIES LAKESIDE LIMITED
COMPANY NUMBER
04299277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/10/2001
(23years old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/09/2008
17/08/2016
LS RETAIL DIRECTOR LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 442074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAND SECURITIES LAKESIDE 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 LAKESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND SECURITIES LAKESIDE 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: 209 Past: 326 |
View Report |
|
12/08/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 189 Past: 184 |
View Report |
|
12/08/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 174 Past: 585 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
04/10/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 24/11/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915981811) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915981811) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (918084348) has left the board |
| 28/09/2015 | LS DIRECTOR LIMITED (918084358) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 20/04/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
| 20/04/2015 | Adrian Michael De Souza (915838139) has left the board |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 29/08/2013 | Richard John Akers (907324659) has left the board |
| 29/08/2013 | Martin Frederick Greenslade (901763399) has left the board |
| 29/08/2013 | Despina Don-Wauchope (917287004) has left the board |
| 29/08/2013 | New Board Member Adrian Michael De Souza (915838139) Appointed |
| 29/08/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (918084348) Appointed |
| 29/08/2013 | New Board Member LS DIRECTOR LIMITED (918084358) Appointed |
| 27/10/2012 | New Annual Return filed |
| 17/10/2012 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 15/10/2012 | David Leslie Frank Holt (910007062) has left the board |
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