LAND SECURITIES PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAND SECURITIES PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
05075022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/2004
(20 years and 9 months old)
WEBSITE
www.landsec.om
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/03/2004
05/04/2004
TRUSHELFCO (NO.3037) 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 |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAND SECURITIES PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND SECURITIES PROPERTY HOLDINGS 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 |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LAND SECURITIES MANAGEMENT SERVICES LIMITED 11/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 198 Past: 185 |
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 |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 04/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 31/05/2022 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 23/05/2022 | New Board Member LS DIRECTOR LIMITED (929600838) Appointed |
| 23/05/2022 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (929600875) Appointed |
| 23/05/2022 | Mark Christopher Allan (907437101) has left the board |
| 23/05/2022 | Vanessa Kate Simms (920519169) has left the board |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Elizabeth Miles (923549815) Appointed |
| 20/09/2021 | New Board Member Elizabeth Miles (928733202) Appointed |
| 20/09/2021 | New Board Member Elizabeth Miles (928733202) Appointed |
| 07/06/2021 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 04/04/2021 | New Accounts filed |
| 24/12/2020 | 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 |
| 19/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 04/04/2019 | Scott Cameron Parsons (911167123) has left the board |
| 23/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 07/01/2017 | 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 |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915967485) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915967485) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 20/04/2015 | Adrian Michael De Souza (917282407) has left the board |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 14/04/2014 | Richard John Akers (907324659) has left the board |
| 28/03/2014 | Ashley Peter Blake (908331954) has left the board |
| 28/03/2014 | Stephen Sui Sang Leung (909941565) has left the board |
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