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Home > England & Wales Companies > LAND SECURITIES (FINANCE) LIMITED
Company Information for

LAND SECURITIES (FINANCE) LIMITED

100 Victoria Street, London, SW1E 5JL,
Company Registration Number
00680609
Private Limited Company
Active

Company Overview

About Land Securities (finance) Ltd
LAND SECURITIES (FINANCE) LIMITED was founded on 1961-01-16 and has its registered office in London. The organisation's status is listed as "Active". Land Securities (finance) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAND SECURITIES (FINANCE) LIMITED
 
Legal Registered Office
100 Victoria Street
London
SW1E 5JL
Other companies in WC2N
 
Filing Information
Company Number 00680609
Company ID Number 00680609
Date formed 1961-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-06-21
Return next due 2025-07-05
Type of accounts FULL
VAT Number /Sales tax ID GB243153784  
Last Datalog update: 2024-12-13 11:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND SECURITIES (FINANCE) LIMITED
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Company Officers of LAND SECURITIES (FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
LS COMPANY SECRETARIES LIMITED
 Company Secretary 2011-04-30
MARC PETER CADWALADR
 Director 2013-12-31
ALASTAIR MICHAEL DEUTSCH
 Director 2018-07-30
JULIE LOUISE FOUNTAIN
 Director 2018-07-30
ROSALIND CHARLOTTE FUTTER
 Director 2018-07-30
MARTIN FREDERICK GREENSLADE
 Director 2005-09-06
MARTIN REAY WOOD
 Director 2002-12-10
MARTIN RICHARD WORTHINGTON
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARSHALL GILL
 Director 2004-09-01 2016-07-14
STEPHEN SUI SANG LEUNG
 Director 2004-09-01 2014-03-14
DESPINA DON-WAUCHOPE
 Director 2012-09-30 2013-12-31
DAVID LESLIE FRANK HOLT
 Director 2004-09-01 2012-09-30
SEAN ALLAN WEST
 Director 2004-09-01 2012-02-23
PETER MAXWELL DUDGEON
 Company Secretary 1998-04-07 2011-04-30
MARTIN LEE
 Director 2004-09-23 2007-02-26
ANDREW ELLIOTT MACFARLANE
 Director 2001-10-02 2005-08-05
RICHARD SPENCER BUSHELL
 Director 2003-02-10 2004-09-01
ANTHONY MICHAEL CHETWYND DOBBIN
 Director 1991-07-12 2004-09-01
IAN JAMES HENDERSON
 Director 1991-07-12 2004-07-14
NICHOLAS ANTHONY CHARLES MOORE
 Director 1991-07-12 2002-12-20
JAMES IAN KEITH MURRAY
 Director 1991-07-12 2001-06-28
LAURANCE AUBREY JONES
 Company Secretary 1991-07-12 1998-04-06
PETER JOHN HUNT
 Director 1991-07-12 1997-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LS COMPANY SECRETARIES LIMITED FREEPORT (NOMINEE 2) LIMITED Company Secretary 2017-05-15 CURRENT 2001-10-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED FREEPORT (NOMINEE 1) LIMITED Company Secretary 2017-05-15 CURRENT 2001-10-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS OUTLETS NO 1 GP LIMITED Company Secretary 2017-05-15 CURRENT 2003-12-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS STREET GP LIMITED Company Secretary 2017-05-15 CURRENT 2004-04-19 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS OUTLETS NO 2 GP LIMITED Company Secretary 2017-05-15 CURRENT 2004-06-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BRAINTREE AND CASTLEFORD GP LIMITED Company Secretary 2017-05-15 CURRENT 2003-12-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE GENERAL PARTNER LIMITED Company Secretary 2016-12-16 CURRENT 2016-12-16 Active
LS COMPANY SECRETARIES LIMITED LS OCCUPIER LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 15 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 18 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 13 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 16 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 17 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 20 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 19 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 14 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED OXFORD CASTLE APARTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2002-10-16 Active
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LANDSEC 22 LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 23 LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
LS COMPANY SECRETARIES LIMITED LS ARUNDEL (NORTH) LIMITED Company Secretary 2015-04-01 CURRENT 2011-03-09 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED SHIREC LIMITED Company Secretary 2015-04-01 CURRENT 1987-01-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED Company Secretary 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED Company Secretary 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TMS NOMINEE 2 LIMITED Company Secretary 2014-11-19 CURRENT 2007-11-23 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED BLUEWATER REIT LIMITED Company Secretary 2014-06-24 CURRENT 2013-07-24 Active
LS COMPANY SECRETARIES LIMITED LS REGENT QUARTER RESIDENTIAL LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
LS COMPANY SECRETARIES LIMITED LS NOVA PLACE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
LS COMPANY SECRETARIES LIMITED BLUEWATER OUTER AREA LIMITED Company Secretary 2014-06-24 CURRENT 1991-03-01 Active
LS COMPANY SECRETARIES LIMITED BLUECO LIMITED Company Secretary 2014-06-24 CURRENT 1996-05-09 Active
LS COMPANY SECRETARIES LIMITED NOVA RESIDENTIAL INTERMEDIATE LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
LS COMPANY SECRETARIES LIMITED NOVA RESIDENTIAL (GP) LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED Company Secretary 2013-10-01 CURRENT 1997-12-19 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED O2 MANAGER LIMITED Company Secretary 2013-10-01 CURRENT 1999-01-25 Dissolved 2016-06-07
LS COMPANY SECRETARIES LIMITED PARK LEISURE MANAGEMENT (POOLE) LIMITED Company Secretary 2013-10-01 CURRENT 1994-10-20 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED POTTERPLACE LIMITED Company Secretary 2013-10-01 CURRENT 1998-06-25 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LANDSEC 12 LIMITED Company Secretary 2013-10-01 CURRENT 1996-05-31 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE (MAIDSTONE) LIMITED Company Secretary 2013-10-01 CURRENT 1996-10-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED X-LEISURE (MAIDSTONE II) LIMITED Company Secretary 2013-10-01 CURRENT 1996-12-30 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS WEST INDIA QUAY LIMITED Company Secretary 2013-10-01 CURRENT 1998-06-23 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 11 LIMITED Company Secretary 2013-10-01 CURRENT 2004-08-05 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 5 LIMITED Company Secretary 2013-10-01 CURRENT 2007-06-13 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 7 LIMITED Company Secretary 2013-10-01 CURRENT 2007-06-13 Active
LS COMPANY SECRETARIES LIMITED O2 (GENERAL PARTNER) LIMITED Company Secretary 2013-10-01 CURRENT 1999-01-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-02-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (O2 LP) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-02-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-11-01 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE MANAGEMENT LIMITED Company Secretary 2013-10-01 CURRENT 1997-03-21 Active
LS COMPANY SECRETARIES LIMITED LS MEDIA CITY HOTEL LIMITED Company Secretary 2013-10-01 CURRENT 2004-12-10 Active
LS COMPANY SECRETARIES LIMITED LS CAMBRIDGE LIMITED Company Secretary 2013-10-01 CURRENT 2004-12-10 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 2 LIMITED Company Secretary 2013-10-01 CURRENT 2005-10-27 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED Company Secretary 2013-09-09 CURRENT 1997-10-02 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (BOLDON) LIMITED Company Secretary 2013-09-09 CURRENT 1997-03-24 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LANDSEC 10 LIMITED Company Secretary 2013-09-09 CURRENT 1997-06-12 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 8 LIMITED Company Secretary 2013-09-09 CURRENT 2004-08-05 Active
LS COMPANY SECRETARIES LIMITED LS BRIGHTON MARINA LIMITED Company Secretary 2013-09-09 CURRENT 2005-10-27 Active
LS COMPANY SECRETARIES LIMITED CASTLEFORD (UK) LIMITED Company Secretary 2013-09-09 CURRENT 2004-08-25 Active
LS COMPANY SECRETARIES LIMITED LS OLD BROAD STREET LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
LS COMPANY SECRETARIES LIMITED LS ZIG ZAG LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
LS COMPANY SECRETARIES LIMITED ORIANA LP LIMITED Company Secretary 2013-03-01 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED EBBSFLEET INVESTMENT (GP) LIMITED Company Secretary 2013-02-15 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 9 LIMITED Company Secretary 2013-01-16 CURRENT 1996-10-25 Active
LS COMPANY SECRETARIES LIMITED WEST INDIA QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-16 CURRENT 1998-03-25 Active
LS COMPANY SECRETARIES LIMITED WEST INDIA QUAY LIMITED Company Secretary 2013-01-16 CURRENT 1999-11-01 Active
LS COMPANY SECRETARIES LIMITED THE X-LEISURE (GENERAL PARTNER) LIMITED Company Secretary 2013-01-16 CURRENT 2004-03-02 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE LIMITED Company Secretary 2013-01-16 CURRENT 2009-07-24 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARKS I LIMITED Company Secretary 2013-01-16 CURRENT 1996-05-10 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARKS II LIMITED Company Secretary 2013-01-16 CURRENT 1998-06-12 Active
LS COMPANY SECRETARIES LIMITED LS BUCHANAN (GP) INVESTMENTS LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED THE EBBSFLEET LANDMARK PROJECT LIMITED Company Secretary 2012-12-01 CURRENT 2008-01-17 Dissolved 2016-04-19
LS COMPANY SECRETARIES LIMITED LS KINGS GATE RESIDENTIAL LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active
LS COMPANY SECRETARIES LIMITED LS VOYAGER LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS 1 NEW STREET SQUARE DEVELOPER LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active
LS COMPANY SECRETARIES LIMITED ONSS PROPERTY COMPANY LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF HOLDINGS LIMITED Company Secretary 2012-05-18 CURRENT 2012-05-18 Active
LS COMPANY SECRETARIES LIMITED LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Active
LS COMPANY SECRETARIES LIMITED LENDLEASE MOORFIELDS LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Liquidation
LS COMPANY SECRETARIES LIMITED LS MAIDSTONE LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED HARVEST 2 SELLY OAK LIMITED Company Secretary 2012-03-07 CURRENT 2012-03-07 Active
LS COMPANY SECRETARIES LIMITED LS PORTLAND HOUSE DEVELOPER LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
LS COMPANY SECRETARIES LIMITED HARVEST 2 GP LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
LS COMPANY SECRETARIES LIMITED ORIANA (HANWAY ST) LIMITED Company Secretary 2012-02-20 CURRENT 2008-05-30 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA GP LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active
LS COMPANY SECRETARIES LIMITED ORIANA NOMINEE NO. 2 LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA NOMINEE NO. 1 LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LIBERTY OF SOUTHWARK LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-22 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-22 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE GP LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-21 Active
LS COMPANY SECRETARIES LIMITED LS HARVEST 2 LIMITED Company Secretary 2012-01-06 CURRENT 2012-01-06 Active
LS COMPANY SECRETARIES LIMITED WALLACE CITY LIMITED Company Secretary 2011-12-29 CURRENT 2010-11-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (VICTORIA PLACE) LIMITED Company Secretary 2011-11-18 CURRENT 2001-01-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (NOTTING HILL NO. 1) LIMITED Company Secretary 2011-11-18 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (NOTTING HILL NO. 2) LIMITED Company Secretary 2011-11-18 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE NOMINEES NO.1 LIMITED Company Secretary 2011-11-18 CURRENT 2005-05-25 Active
LS COMPANY SECRETARIES LIMITED METRO SHOPPING FUND MANAGEMENT LIMITED Company Secretary 2011-11-18 CURRENT 2004-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE NOMINEES NO.2 LIMITED Company Secretary 2011-11-18 CURRENT 2005-05-25 Active
LS COMPANY SECRETARIES LIMITED NOVA BUSINESS MANAGER LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
LS COMPANY SECRETARIES LIMITED OVERGATE GP INVESTMENTS LIMITED Company Secretary 2011-10-17 CURRENT 2001-02-22 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS OVERGATE LIMITED Company Secretary 2011-10-17 CURRENT 2010-12-03 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED NOVA GP LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED VICTORIA CIRCLE DEVELOPER LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED NOVA NOMINEE 2 LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED NOVA NOMINEE 1 LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED LS NOVA LP1 LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS NOVA LP2 LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS NOVA DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS ARUNDEL NOMINEE NO.1 LIMITED Company Secretary 2011-10-05 CURRENT 2011-03-09 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS CARDINAL LIMITED Company Secretary 2011-10-01 CURRENT 2010-10-15 Active
LS COMPANY SECRETARIES LIMITED LS KINGSMEAD LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active
LS COMPANY SECRETARIES LIMITED ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS HILL HOUSE DEVELOPER LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED NEW LUDGATE (NO.1) LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED NEW LUDGATE (NO.2) LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED LS81 LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Dissolved 2015-11-03
LS COMPANY SECRETARIES LIMITED MARTINEAU (GP) LIMITED Company Secretary 2011-04-30 CURRENT 1999-03-31 Dissolved 2016-02-02
LS COMPANY SECRETARIES LIMITED VEGAPLACE LIMITED Company Secretary 2011-04-30 CURRENT 1967-03-08 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS NORTH WEALD LIMITED Company Secretary 2011-04-30 CURRENT 2008-02-15 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS (GRIMSBY) LIMITED Company Secretary 2011-04-30 CURRENT 2004-05-28 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS BRADWELLS COURT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED MARTSHEAR PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1951-03-14 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LAND SECURITIES CENTRAL SERVICES LIMITED Company Secretary 2011-04-30 CURRENT 1999-11-09 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED STAG PLACE (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED STAG PLACE (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L S ROSE LANE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CHATTENDEN MARKETING LIMITED Company Secretary 2011-04-30 CURRENT 2008-03-14 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SBR INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS SAMUEL HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS MARTINEAU LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS HARLOW NORTH LIMITED Company Secretary 2011-04-30 CURRENT 2008-01-09 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS ROEBUCK HOUSE (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-07-18
LS COMPANY SECRETARIES LIMITED LS WOOD LANE LIMITED Company Secretary 2011-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED Company Secretary 2011-04-30 CURRENT 1998-11-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED RAVENSEFT INDUSTRIAL ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS HOWARD CENTRE WELWYN LIMITED Company Secretary 2011-04-30 CURRENT 1984-05-04 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CENTRE PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1998-12-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BON ACCORD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (MILFORD HAVEN) LIMITED Company Secretary 2011-04-30 CURRENT 2004-09-17 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED LS FORT LIMITED Company Secretary 2011-04-30 CURRENT 2005-06-08 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TMS NOMINEE 1 LIMITED Company Secretary 2011-04-30 CURRENT 2007-09-17 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED LS HARROGATE (LEASEHOLD) LIMITED Company Secretary 2011-04-30 CURRENT 2008-08-29 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED DVD BOX LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-22 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED L S CANTERBURY LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active
LS COMPANY SECRETARIES LIMITED LS WORKPLACE MANAGED SERVICES LIMITED Company Secretary 2011-04-30 CURRENT 2003-10-17 Active
LS COMPANY SECRETARIES LIMITED ERON INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1929-03-05 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED DASHWOOD HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 1990-06-21 Active
LS COMPANY SECRETARIES LIMITED CITY CENTRE PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1999-12-07 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES TRADING LIMITED Company Secretary 2011-04-30 CURRENT 2000-02-28 Active
LS COMPANY SECRETARIES LIMITED KNOLLYS HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2000-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED KNOLLYS HOUSE (NO. 1) LIMITED Company Secretary 2011-04-30 CURRENT 2000-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TOTTENHAM COURT ROAD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (INSURANCE SERVICES) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BANKSIDE DEVELOPMENT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ENTERTAINMENT VENUES LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active
LS COMPANY SECRETARIES LIMITED LS 123 VICTORIA STREET LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE PHASE TWO LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 1 LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LS 1 SHERWOOD STREET DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LC25 LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LS HUNGATE LIMITED Company Secretary 2011-04-30 CURRENT 2002-04-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ARUNDEL NOMINEE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (MEDIA SERVICES) BH LIMITED Company Secretary 2011-04-30 CURRENT 2003-04-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ROEBUCK HOUSE (NOMINEE) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-14 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS WORKINGTON LIMITED Company Secretary 2011-04-30 CURRENT 2003-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS NOMINEES HOLDINGS LIMITED Company Secretary 2011-04-30 CURRENT 2004-08-03 Active
LS COMPANY SECRETARIES LIMITED LS RETAIL WAREHOUSES LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS 62 BUCKINGHAM GATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS HOLBORN GATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-10 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS CITY GATE HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2005-12-16 Active
LS COMPANY SECRETARIES LIMITED LANDSEC WORKPLACE DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2006-03-13 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active
LS COMPANY SECRETARIES LIMITED HECF SOHO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2007-03-01 Liquidation
LS COMPANY SECRETARIES LIMITED LAND SECURITIES TRINITY LIMITED Company Secretary 2011-04-30 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED LS WHITE ROSE LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-14 Active
LS COMPANY SECRETARIES LIMITED HARBOUR EXCHANGE PROPCO LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-21 Active
LS COMPANY SECRETARIES LIMITED LS EMPRESS STATE LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS VICTORIA PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LS NEW STREET SQUARE INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 21 LIMITED Company Secretary 2011-04-30 CURRENT 2009-05-20 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF (GP) INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2009-07-28 Active
LS COMPANY SECRETARIES LIMITED LS 130 WOOD ST LIMITED Company Secretary 2011-04-30 CURRENT 2009-08-03 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (WORKINGTON) NOMINEE 2 LIMITED Company Secretary 2011-04-30 CURRENT 2010-02-16 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS (WORKINGTON) NOMINEE 1 LIMITED Company Secretary 2011-04-30 CURRENT 2010-02-16 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-04-30 CURRENT 2010-07-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED TOPS ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1981-06-26 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WHITECLIFF DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1991-08-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WOOD LANE NOMINEE NO.2 LIMITED. Company Secretary 2011-04-30 CURRENT 2002-02-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WOOD LANE NOMINEE NO.1 LIMITED. Company Secretary 2011-04-30 CURRENT 2002-02-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ST.DAVID'S (GENERAL PARTNER) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (NO. 1) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (NO. 2) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED RETAIL PROPERTY HOLDINGS TRUST LIMITED Company Secretary 2011-04-30 CURRENT 2005-04-21 Active
LS COMPANY SECRETARIES LIMITED TRINITY QUARTER DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Company Secretary 2011-04-30 CURRENT 2008-03-12 Active
LS COMPANY SECRETARIES LIMITED LS TIMBER SQUARE DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES INVESTMENT TRUST LIMITED Company Secretary 2011-04-30 CURRENT 1964-11-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TIMES SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 1989-06-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 2000 LIMITED Company Secretary 2011-04-30 CURRENT 1998-03-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES CONSULTING LIMITED Company Secretary 2011-04-30 CURRENT 1999-08-20 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 3065 LIMITED Company Secretary 2011-04-30 CURRENT 1999-09-02 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PARTNERSHIPS LIMITED Company Secretary 2011-04-30 CURRENT 1999-11-09 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (BH) LIMITED Company Secretary 2011-04-30 CURRENT 2000-04-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED GUNWHARF QUAYS LIMITED Company Secretary 2011-04-30 CURRENT 2000-08-21 Active
LS COMPANY SECRETARIES LIMITED LS QAM LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS N2 LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS BEXHILL LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS 60-78 VICTORIA STREET LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS EASTBOURNE TERRACE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS CHESTERFIELD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS ALDERSGATE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active
LS COMPANY SECRETARIES LIMITED LS REGENT QUARTER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS ONE NEW CHANGE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS GALLERIA LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS HILL HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS HARVEST LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS RED LION COURT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS OLD BROAD STREET DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES EBBSFLEET LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES SPV'S LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LS CORNERHOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS DUNDAS SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-17 Active
LS COMPANY SECRETARIES LIMITED LS FINCHLEY ROAD LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-17 Active
LS COMPANY SECRETARIES LIMITED LS 120 CHEAPSIDE LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS SOUTHSIDE LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-27 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (MEDIA SERVICES) PQ LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-26 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS EASTON PARK INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-27 Active
LS COMPANY SECRETARIES LIMITED LS PROPERTY FINANCE COMPANY LIMITED Company Secretary 2011-04-30 CURRENT 2004-06-25 Active
LS COMPANY SECRETARIES LIMITED SML STRAND PROPERTY LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS THANET LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-05 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ONC HOLDINGS LIMITED Company Secretary 2011-04-30 CURRENT 2006-02-08 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS HARROGATE LIMITED Company Secretary 2011-04-30 CURRENT 2006-02-08 Active
LS COMPANY SECRETARIES LIMITED LEOPARD HOTELS LIMITED Company Secretary 2011-04-30 CURRENT 2007-01-10 Active
LS COMPANY SECRETARIES LIMITED LS CHADWELL HEATH LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active
LS COMPANY SECRETARIES LIMITED LS TIMES SQUARE GP LIMITED Company Secretary 2011-04-30 CURRENT 2007-03-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS POOLE RETAIL LIMITED Company Secretary 2011-04-30 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED LS HARROW PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LONDON HOLDINGS THREE LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE MANAGEMENT LIMITED Company Secretary 2011-04-30 CURRENT 2008-06-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED QAM (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-23 Liquidation
LS COMPANY SECRETARIES LIMITED QAM (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-23 Liquidation
LS COMPANY SECRETARIES LIMITED QAM (HOLDINGS) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Liquidation
LS COMPANY SECRETARIES LIMITED QAM PROPERTY TRUSTEE NO 1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-25 Liquidation
LS COMPANY SECRETARIES LIMITED QAM PROPERTY TRUSTEE NO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-25 Liquidation
LS COMPANY SECRETARIES LIMITED LS (JAGUAR) GP INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2010-03-22 Active
LS COMPANY SECRETARIES LIMITED LANDSEC U AND I DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2010-04-07 Active
LS COMPANY SECRETARIES LIMITED LS THANET LIMITED Company Secretary 2011-04-30 CURRENT 1971-06-21 Active
LS COMPANY SECRETARIES LIMITED BATH ROAD TAPLOW LIMITED Company Secretary 2011-04-30 CURRENT 1983-09-28 Active
LS COMPANY SECRETARIES LIMITED LS SHEPHERDS BUSH LIMITED Company Secretary 2011-04-30 CURRENT 1986-02-17 Active
LS COMPANY SECRETARIES LIMITED LS LEWISHAM LIMITED Company Secretary 2011-04-30 CURRENT 1988-03-24 Active
LS COMPANY SECRETARIES LIMITED LS BUCHANAN LIMITED Company Secretary 2011-04-30 CURRENT 1988-10-20 Active
LS COMPANY SECRETARIES LIMITED WILLETT DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1931-09-12 Active
LS COMPANY SECRETARIES LIMITED WESTMINSTER TRUST LIMITED(THE) Company Secretary 2011-04-30 CURRENT 1920-11-16 Active
LS COMPANY SECRETARIES LIMITED THE IMPERIAL HOTEL HULL LIMITED Company Secretary 2011-04-30 CURRENT 1898-05-14 Active
LS COMPANY SECRETARIES LIMITED SEVINGTON PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1946-11-04 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L S LEISURE LIMITED Company Secretary 2011-04-30 CURRENT 1897-05-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L.S.I.T.(MANAGEMENT)LIMITED Company Secretary 2011-04-30 CURRENT 1935-10-19 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CLAYTON SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 1947-08-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L.& P.ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1940-04-17 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES P L C Company Secretary 2011-04-30 CURRENT 1955-07-01 Active
LS COMPANY SECRETARIES LIMITED TOPS SHOP ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1982-11-16 Active
LS COMPANY SECRETARIES LIMITED CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Company Secretary 2011-04-30 CURRENT 1864-04-11 Active
LS COMPANY SECRETARIES LIMITED CITY & CENTRAL SHOPS LIMITED Company Secretary 2011-04-30 CURRENT 1960-02-03 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS PROPERTY SOLUTIONS LIMITED Company Secretary 2011-04-30 CURRENT 1998-12-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BIRMINGHAM LIMITED Company Secretary 2011-04-30 CURRENT 1999-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 7055 LIMITED Company Secretary 2011-04-30 CURRENT 1999-06-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ROSEFARM LEISURE LIMITED Company Secretary 2011-04-30 CURRENT 2000-06-20 Active
LS COMPANY SECRETARIES LIMITED LS GUNWHARF LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LANDSEC LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS WILTON PLAZA LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (BRIDGEWATER MANAGEMENT) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ONE NEW CHANGE DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS RED LION COURT DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED MICADANT (2001) LIMITED Company Secretary 2011-04-30 CURRENT 2001-03-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LIVERPOOL LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED ROEBUCK HOUSE (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-14 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES INTERMEDIATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-03-16 Active
LS COMPANY SECRETARIES LIMITED LS BRACKNELL LIMITED Company Secretary 2011-04-30 CURRENT 2004-06-28 Active
LS COMPANY SECRETARIES LIMITED LS MILLSHAW LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS WESTMINSTER LIMITED Company Secretary 2011-04-30 CURRENT 2008-06-02 Active
LS COMPANY SECRETARIES LIMITED QAM NOMINEE NO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED QAM NOMINEE NO 1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED EBBSFLEET NOMINEE NO.1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-11-25 Active
LS COMPANY SECRETARIES LIMITED LS OXYGEN LIMITED Company Secretary 2011-04-30 CURRENT 2010-03-18 Liquidation
LS COMPANY SECRETARIES LIMITED LS TIMBER SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 2010-05-05 Active
LS COMPANY SECRETARIES LIMITED HARVEST GP LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED HARVEST NOMINEE NO. 1 LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PROPERTY HOLDINGS LIMITED Company Secretary 2011-04-27 CURRENT 2004-03-16 Active
LS COMPANY SECRETARIES LIMITED HARVEST NOMINEE NO. 2 LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED HARVEST DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-04-27 CURRENT 2011-03-17 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PROPERTIES LIMITED Company Secretary 2011-04-27 CURRENT 1969-09-05 Active
LS COMPANY SECRETARIES LIMITED ALLINGTON PROPERTY LIMITED Company Secretary 2011-04-20 CURRENT 2008-08-06 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE LIMITED Company Secretary 2011-04-20 CURRENT 2009-06-05 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 1 LIMITED Company Secretary 2011-04-20 CURRENT 2009-06-10 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 2 LIMITED Company Secretary 2011-04-20 CURRENT 2009-12-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 3 LIMITED Company Secretary 2011-04-20 CURRENT 2009-12-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 4 LIMITED Company Secretary 2011-04-20 CURRENT 2010-02-05 Dissolved 2017-05-02
LS COMPANY SECRETARIES LIMITED FIVE FIELDS LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS DIRECTOR LIMITED Company Secretary 2011-04-20 CURRENT 2001-10-04 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Company Secretary 2011-04-20 CURRENT 2000-02-28 Active
LS COMPANY SECRETARIES LIMITED LS ABERDEEN LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS STREET LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES LAKESIDE LIMITED Company Secretary 2011-04-20 CURRENT 2001-10-04 Active
LS COMPANY SECRETARIES LIMITED LS LONDON HOLDINGS ONE LIMITED Company Secretary 2011-04-20 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES DEVELOPMENT LIMITED Company Secretary 2011-04-20 CURRENT 2000-08-01 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED. Company Secretary 2011-04-20 CURRENT 2001-02-08 Active
LS COMPANY SECRETARIES LIMITED LS PORTFOLIO INVESTMENTS LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED J32 CASTLEFORD (FREEHOLDCO) LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS FORGE BANKSIDE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS XSCAPE MILTON KEYNES LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS XSCAPE CASTLEFORD LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MANAGEMENT LIMITED Company Secretary 2011-04-20 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED RAVENSEFT PROPERTIES LIMITED Company Secretary 2011-04-20 CURRENT 1949-08-05 Active
LS COMPANY SECRETARIES LIMITED LS BRAINTREE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS MOORGATE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS 1 SHERWOOD STREET LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS GREAT NORTH FINCHLEY LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
MARC PETER CADWALADR LAND SECURITIES PROPERTY HOLDINGS LIMITED Director 2013-12-31 CURRENT 2004-03-16 Active
MARC PETER CADWALADR LS PROPERTY FINANCE COMPANY LIMITED Director 2013-12-31 CURRENT 2004-06-25 Active
MARC PETER CADWALADR LAND SECURITIES INTERMEDIATE LIMITED Director 2013-12-31 CURRENT 2004-03-16 Active
MARC PETER CADWALADR LS DIRECTOR LIMITED Director 2013-12-06 CURRENT 2001-10-04 Active
MARC PETER CADWALADR LAND SECURITIES CAPITAL MARKETS PLC Director 2013-12-06 CURRENT 2004-07-30 Active
MARC PETER CADWALADR LAND SECURITIES MANAGEMENT SERVICES LIMITED. Director 2013-12-06 CURRENT 2001-02-08 Active
MARC PETER CADWALADR LAND SECURITIES P L C Director 2013-12-06 CURRENT 1955-07-01 Active
ALASTAIR MICHAEL DEUTSCH LS PROPERTY FINANCE COMPANY LIMITED Director 2018-07-30 CURRENT 2004-06-25 Active
JULIE LOUISE FOUNTAIN LS PROPERTY FINANCE COMPANY LIMITED Director 2018-07-30 CURRENT 2004-06-25 Active
ROSALIND CHARLOTTE FUTTER LS PROPERTY FINANCE COMPANY LIMITED Director 2018-07-30 CURRENT 2004-06-25 Active
ROSALIND CHARLOTTE FUTTER WELLCHILD Director 2018-04-16 CURRENT 1984-05-11 Active
MARTIN FREDERICK GREENSLADE LS OCCUPIER LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
MARTIN FREDERICK GREENSLADE LS DIRECTOR LIMITED Director 2013-01-15 CURRENT 2001-10-04 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES PROPERTIES LIMITED Director 2010-03-16 CURRENT 1969-09-05 Active
MARTIN FREDERICK GREENSLADE LS PROPERTY FINANCE COMPANY LIMITED Director 2007-07-19 CURRENT 2004-06-25 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES GROUP PLC Director 2005-09-06 CURRENT 2002-02-07 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES PROPERTY HOLDINGS LIMITED Director 2005-09-06 CURRENT 2004-03-16 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES CAPITAL MARKETS PLC Director 2005-09-06 CURRENT 2004-07-30 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES MANAGEMENT SERVICES LIMITED. Director 2005-09-06 CURRENT 2001-02-08 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES P L C Director 2005-09-06 CURRENT 1955-07-01 Active
MARTIN FREDERICK GREENSLADE LAND SECURITIES INTERMEDIATE LIMITED Director 2005-09-06 CURRENT 2004-03-16 Active
MARTIN FREDERICK GREENSLADE INTERNATIONAL JUSTICE MISSION UK Director 2001-10-25 CURRENT 2001-10-25 Active
MARTIN REAY WOOD LAND SECURITIES (INSURANCE SERVICES) LIMITED Director 2008-11-13 CURRENT 2001-02-15 Active - Proposal to Strike off
MARTIN REAY WOOD LAND SECURITIES (MEDIA SERVICES) BH LIMITED Director 2008-09-26 CURRENT 2003-04-01 Active - Proposal to Strike off
MARTIN REAY WOOD LAND SECURITIES (BH) LIMITED Director 2008-09-26 CURRENT 2000-04-27 Active - Proposal to Strike off
MARTIN REAY WOOD LAND SECURITIES DEVELOPMENT LIMITED Director 2008-09-26 CURRENT 2000-08-01 Active
MARTIN REAY WOOD LAND SECURITIES (MEDIA SERVICES) PQ LIMITED Director 2008-09-26 CURRENT 2004-01-26 Active - Proposal to Strike off
MARTIN REAY WOOD LAND SECURITIES CAPITAL MARKETS PLC Director 2004-07-30 CURRENT 2004-07-30 Active
MARTIN RICHARD WORTHINGTON METRO NOMINEES (VICTORIA PLACE) LIMITED Director 2017-02-02 CURRENT 2001-01-11 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON METRO NOMINEES (NOTTING HILL NO. 1) LIMITED Director 2017-02-02 CURRENT 2001-02-22 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON METRO NOMINEES (NOTTING HILL NO. 2) LIMITED Director 2017-02-02 CURRENT 2001-02-22 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON FIVE FIELDS LIMITED Director 2016-07-01 CURRENT 2001-02-15 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON ORIANA (HANWAY ST) LIMITED Director 2016-07-01 CURRENT 2008-05-30 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON LS DIRECTOR LIMITED Director 2016-07-01 CURRENT 2001-10-04 Active
MARTIN RICHARD WORTHINGTON LAND SECURITIES PROPERTY HOLDINGS LIMITED Director 2016-07-01 CURRENT 2004-03-16 Active
MARTIN RICHARD WORTHINGTON LAND SECURITIES CAPITAL MARKETS PLC Director 2016-07-01 CURRENT 2004-07-30 Active
MARTIN RICHARD WORTHINGTON LS LONDON HOLDINGS ONE LIMITED Director 2016-07-01 CURRENT 2007-12-13 Active
MARTIN RICHARD WORTHINGTON LS NEW STREET SQUARE INVESTMENTS LIMITED Director 2016-07-01 CURRENT 2007-12-13 Active
MARTIN RICHARD WORTHINGTON ORIANA GP LIMITED Director 2016-07-01 CURRENT 2007-09-17 Active
MARTIN RICHARD WORTHINGTON ORIANA NOMINEE NO. 2 LIMITED Director 2016-07-01 CURRENT 2007-09-17 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON WATCHMAKER FINANCE LIMITED Director 2016-07-01 CURRENT 2008-05-19 Liquidation
MARTIN RICHARD WORTHINGTON LS TIMBER SQUARE DEVELOPER LIMITED Director 2016-07-01 CURRENT 2009-06-24 Active
MARTIN RICHARD WORTHINGTON LAND SECURITIES MANAGEMENT SERVICES LIMITED. Director 2016-07-01 CURRENT 2001-02-08 Active
MARTIN RICHARD WORTHINGTON LS PROPERTY FINANCE COMPANY LIMITED Director 2016-07-01 CURRENT 2004-06-25 Active
MARTIN RICHARD WORTHINGTON ORIANA NOMINEE NO. 1 LIMITED Director 2016-07-01 CURRENT 2007-09-17 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON QAM (GP) LIMITED Director 2016-07-01 CURRENT 2009-06-23 Liquidation
MARTIN RICHARD WORTHINGTON QAM (HOLDINGS) LIMITED Director 2016-07-01 CURRENT 2009-06-24 Liquidation
MARTIN RICHARD WORTHINGTON QAM PROPERTY TRUSTEE NO 1 LIMITED Director 2016-07-01 CURRENT 2009-06-25 Liquidation
MARTIN RICHARD WORTHINGTON QAM PROPERTY TRUSTEE NO 2 LIMITED Director 2016-07-01 CURRENT 2009-06-25 Liquidation
MARTIN RICHARD WORTHINGTON ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED Director 2016-07-01 CURRENT 2015-02-21 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED Director 2016-07-01 CURRENT 2015-06-15 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED Director 2016-07-01 CURRENT 2015-06-15 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON QAM NOMINEE NO 2 LIMITED Director 2016-07-01 CURRENT 2009-06-24 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON QAM NOMINEE NO 1 LIMITED Director 2016-07-01 CURRENT 2009-06-24 Active - Proposal to Strike off
MARTIN RICHARD WORTHINGTON ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED Director 2016-07-01 CURRENT 2015-02-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2024-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2023-09-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-22AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-09-06DIRECTOR APPOINTED MR DUNCAN JOHN HOLDER
2023-09-06AP01DIRECTOR APPOINTED MR DUNCAN JOHN HOLDER
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-03-29FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16APPOINTMENT TERMINATED, DIRECTOR DON ERIC STANLEY
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DON ERIC STANLEY
2022-08-05AP01DIRECTOR APPOINTED MR DON ERIC STANLEY
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND CHARLOTTE FUTTER
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN GILLARD
2022-01-24DIRECTOR APPOINTED MS ELIZABETH ANNE GILLBE
2022-01-24APPOINTMENT TERMINATED, DIRECTOR JULIE LOUISE FOUNTAIN
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LOUISE FOUNTAIN
2022-01-24AP01DIRECTOR APPOINTED MS ELIZABETH ANNE GILLBE
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARC PETER CADWALADR
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REAY WOOD
2021-06-30AP01DIRECTOR APPOINTED MR JAMES STEPHEN GILLARD
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-03AP01DIRECTOR APPOINTED MRS VANESSA KATE SIMMS
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FREDERICK GREENSLADE
2021-03-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-15AP01DIRECTOR APPOINTED MS CASSANI MAIRS
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MICHAEL DEUTSCH
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006806090004
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-10CH01Director's details changed for Mrs Rosalind Charlotte Futter on 2018-07-30
2018-07-30AP01DIRECTOR APPOINTED MR ALASTAIR MICHAEL DEUTSCH
2018-07-30AP01DIRECTOR APPOINTED MRS JULIE LOUISE FOUNTAIN
2018-07-30AP01DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 500000002
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 500000002
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-03PSC02Notification of Land Securities Plc as a person with significant control on 2016-04-06
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WORTHINGTON / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER CADWALADR / 11/01/2017
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 5 Strand London WC2N 5AF
2017-01-10CH04SECRETARY'S DETAILS CHNAGED FOR LS COMPANY SECRETARIES LIMITED on 2017-01-10
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL GILL
2016-07-04AP01DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 500000002
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 500000002
2015-07-22AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006806090004
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 500000002
2014-07-16AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE
2014-01-07AP01DIRECTOR APPOINTED MARC PETER CADWALADR
2013-12-31MISCSECT 519
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-20AUDAUDITOR'S RESIGNATION
2013-07-29AR0129/06/13 FULL LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16AP01DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT
2012-07-16AR0129/06/12 FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 15/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUI SANG LEUNG / 30/03/2012
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WEST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-10AR0112/07/11 FULL LIST
2011-05-11AP04CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010
2010-07-29AR0112/07/10 FULL LIST
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-28363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENSLADE / 27/10/2008
2008-10-13RES01ADOPT ARTICLES 30/09/2008
2008-07-17363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-09288bDIRECTOR RESIGNED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22288bDIRECTOR RESIGNED
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-07-21288bDIRECTOR RESIGNED
2004-07-15363aRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-14363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-02-28AUDAUDITOR'S RESIGNATION
2003-02-19288aNEW DIRECTOR APPOINTED
2003-01-10AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAND SECURITIES (FINANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAND SECURITIES (FINANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Outstanding LLOYDS BANK PLC
SECURITY TRUST AND INTERCREDITOR DEED 2004-11-16 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
OBLIGOR FLOATING CHARGE AGREEMENT 2004-11-16 Outstanding LAND SECURITIES CAPITAL MARKETS PLC
SUPPLEMENTAL TRUST DEED 1993-04-14 PART of the property or undertaking has been released from charge THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAND SECURITIES (FINANCE) LIMITED

Intangible Assets
Patents
We have not found any records of LAND SECURITIES (FINANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAND SECURITIES (FINANCE) LIMITED
Trademarks
We have not found any records of LAND SECURITIES (FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAND SECURITIES (FINANCE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-10 GBP £2,500 Rents
Portsmouth City Council 2015-6 GBP £2,500 Rents
Portsmouth City Council 2014-12 GBP £1,250 Rents
Portsmouth City Council 2014-10 GBP £1,250 Rents
Exeter City Council 2014-10 GBP £4,203
Exeter City Council 2014-7 GBP £944
Exeter City Council 2014-6 GBP £2,327
Portsmouth City Council 2014-4 GBP £1,250 Rents
Exeter City Council 2014-3 GBP £5,093
Portsmouth City Council 2014-1 GBP £1,250 Rents
Exeter City Council 2014-1 GBP £1,479
Exeter City Council 2013-12 GBP £3,350
Exeter City Council 2013-9 GBP £5,016 Service Charges
Exeter City Council 2013-7 GBP £659 Service Charges
Portsmouth City Council 2013-7 GBP £1,250 Rents
Exeter City Council 2013-6 GBP £6,652 Service Charges
Portsmouth City Council 2013-3 GBP £1,250 Rents
Portsmouth City Council 2012-12 GBP £1,250 Rents
Exeter City Council 2012-12 GBP £4,898 Service Charges
Portsmouth City Council 2012-10 GBP £1,250 Rents
Exeter City Council 2012-7 GBP £2,437 Service Charges
Portsmouth City Council 2012-6 GBP £1,250 Rents
Exeter City Council 2012-6 GBP £4,898 Service Charges
Portsmouth City Council 2012-3 GBP £1,250 Rents
Portsmouth City Council 2012-1 GBP £1,250 Rents
Portsmouth City Council 2011-9 GBP £1,250 Rents
Portsmouth City Council 2011-7 GBP £1,250 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAND SECURITIES (FINANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LAND SECURITIES (FINANCE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0140116200Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on construction or industrial handling vehicles and machines and having a rim size <= 61 cm
2012-03-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND SECURITIES (FINANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAND SECURITIES (FINANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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