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Home > England & Wales Companies > LAND SECURITIES INTERMEDIATE LIMITED
Company Information for

LAND SECURITIES INTERMEDIATE LIMITED

100 Victoria Street, London, SW1E 5JL,
Company Registration Number
05075691
Private Limited Company
Active

Company Overview

About Land Securities Intermediate Ltd
LAND SECURITIES INTERMEDIATE LIMITED was founded on 2004-03-16 and has its registered office in London. The organisation's status is listed as "Active". Land Securities Intermediate 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 INTERMEDIATE LIMITED
 
Legal Registered Office
100 Victoria Street
London
SW1E 5JL
Other companies in WC2N
 
Filing Information
Company Number 05075691
Company ID Number 05075691
Date formed 2004-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts FULL
Last Datalog update: 2024-12-13 07:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND SECURITIES INTERMEDIATE LIMITED
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Company Officers of LAND SECURITIES INTERMEDIATE LIMITED

Current Directors
Officer Role Date Appointed
LS COMPANY SECRETARIES LIMITED
 Company Secretary 2011-04-30
MARC PETER CADWALADR
 Director 2013-12-31
MARTIN FREDERICK GREENSLADE
 Director 2005-09-06
ROBERT MONTAGUE NOEL
 Director 2010-01-26
MARTIN REAY WOOD
 Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN AKERS
 Director 2011-11-14 2014-03-31
DESPINA DON-WAUCHOPE
 Director 2012-09-30 2013-12-31
DAVID LESLIE FRANK HOLT
 Director 2004-09-01 2012-09-30
FRANCIS WILLIAM SALWAY
 Director 2004-09-01 2012-03-31
PETER MAXWELL DUDGEON
 Company Secretary 2004-05-19 2011-04-30
IAN DAVID ELLIS
 Director 2004-09-01 2009-01-12
AUBREY MARK COLLINS
 Director 2004-09-01 2006-10-19
ANDREW ELLIOTT MACFARLANE
 Director 2004-05-19 2005-08-05
TRUSEC LIMITED
 Nominated Secretary 2004-03-16 2004-05-19
KENNETH IAN HODGSON
 Director 2004-05-06 2004-05-19
ANDREW GARETH LEWIS
 Director 2004-05-06 2004-05-19
LOUISE JANE STOKER
 Director 2004-03-16 2004-05-06
ELEANOR JANE ZUERCHER
 Director 2004-03-16 2004-05-06

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 LAND SECURITIES (FINANCE) LIMITED Company Secretary 2011-04-30 CURRENT 1961-01-16 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 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 (FINANCE) LIMITED Director 2013-12-31 CURRENT 1961-01-16 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
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 (FINANCE) LIMITED Director 2005-09-06 CURRENT 1961-01-16 Active
MARTIN FREDERICK GREENSLADE INTERNATIONAL JUSTICE MISSION UK Director 2001-10-25 CURRENT 2001-10-25 Active
ROBERT MONTAGUE NOEL BRITISH PROPERTY FEDERATION Director 2016-07-05 CURRENT 1963-10-23 Active
ROBERT MONTAGUE NOEL LS OCCUPIER LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
ROBERT MONTAGUE NOEL LAND SECURITIES PROPERTIES LIMITED Director 2010-03-16 CURRENT 1969-09-05 Active
ROBERT MONTAGUE NOEL LAND SECURITIES PROPERTY HOLDINGS LIMITED Director 2010-01-29 CURRENT 2004-03-16 Active
ROBERT MONTAGUE NOEL LS DIRECTOR LIMITED Director 2010-01-26 CURRENT 2001-10-04 Active
ROBERT MONTAGUE NOEL LAND SECURITIES MANAGEMENT SERVICES LIMITED. Director 2010-01-26 CURRENT 2001-02-08 Active
ROBERT MONTAGUE NOEL LAND SECURITIES P L C Director 2010-01-26 CURRENT 1955-07-01 Active
ROBERT MONTAGUE NOEL CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Director 2010-01-26 CURRENT 1864-04-11 Active
MARTIN REAY WOOD LS TMS NOMINEE 2 LIMITED Director 2014-11-19 CURRENT 2007-11-23 Dissolved 2018-02-20
MARTIN REAY WOOD DACORUM SPORTS TRUST Director 2011-11-21 CURRENT 2003-08-15 Active
MARTIN REAY WOOD QAM (LP) LIMITED Director 2009-06-23 CURRENT 2009-06-23 Liquidation
MARTIN REAY WOOD LS NORTH WEALD LIMITED Director 2008-09-26 CURRENT 2008-02-15 Dissolved 2016-03-15
MARTIN REAY WOOD LS CHATTENDEN MARKETING LIMITED Director 2008-09-26 CURRENT 2008-03-14 Active - Proposal to Strike off
MARTIN REAY WOOD LS HARLOW NORTH LIMITED Director 2008-09-26 CURRENT 2008-01-09 Dissolved 2017-01-24
MARTIN REAY WOOD LS ROEBUCK HOUSE (LP) LIMITED Director 2008-09-26 CURRENT 2001-02-15 Dissolved 2017-07-18
MARTIN REAY WOOD LS WOOD LANE LIMITED Director 2008-09-26 CURRENT 2002-04-25 Active - Proposal to Strike off
MARTIN REAY WOOD LS TMS NOMINEE 1 LIMITED Director 2008-09-26 CURRENT 2007-09-17 Dissolved 2018-02-20
MARTIN REAY WOOD LAND SECURITIES TRADING LIMITED Director 2008-09-26 CURRENT 2000-02-28 Active
MARTIN REAY WOOD LS TOTTENHAM COURT ROAD LIMITED Director 2008-09-26 CURRENT 2001-02-15 Active
MARTIN REAY WOOD LS BANKSIDE DEVELOPMENT LIMITED Director 2008-09-26 CURRENT 2001-02-16 Active - Proposal to Strike off
MARTIN REAY WOOD LANDSEC 1 LIMITED Director 2008-09-26 CURRENT 2001-05-23 Active
MARTIN REAY WOOD ROEBUCK HOUSE (NOMINEE) LIMITED Director 2008-09-26 CURRENT 2003-05-14 Dissolved 2018-06-26
MARTIN REAY WOOD LS EMPRESS STATE LIMITED Director 2008-09-26 CURRENT 2007-12-13 Dissolved 2018-06-26
MARTIN REAY WOOD WOOD LANE NOMINEE NO.2 LIMITED. Director 2008-09-26 CURRENT 2002-02-01 Active - Proposal to Strike off
MARTIN REAY WOOD WOOD LANE NOMINEE NO.1 LIMITED. Director 2008-09-26 CURRENT 2002-02-01 Active - Proposal to Strike off
MARTIN REAY WOOD CROSSWAYS 2000 LIMITED Director 2008-09-26 CURRENT 1998-03-25 Active - Proposal to Strike off
MARTIN REAY WOOD LS ONC HOLDINGS LIMITED Director 2008-09-26 CURRENT 2006-02-08 Active - Proposal to Strike off
MARTIN REAY WOOD ORIANA LP LIMITED Director 2008-09-26 CURRENT 2007-09-17 Active - Proposal to Strike off
MARTIN REAY WOOD LS LONDON HOLDINGS THREE LIMITED Director 2008-09-26 CURRENT 2007-12-13 Active
MARTIN REAY WOOD SEVINGTON PROPERTIES LIMITED Director 2008-09-26 CURRENT 1946-11-04 Active - Proposal to Strike off
MARTIN REAY WOOD LS ONE NEW CHANGE DEVELOPMENTS LIMITED Director 2008-09-26 CURRENT 2001-02-22 Active - Proposal to Strike off
MARTIN REAY WOOD LS LIVERPOOL LIMITED Director 2008-09-26 CURRENT 2001-05-23 Active
MARTIN REAY WOOD ROEBUCK HOUSE (GP) LIMITED Director 2008-09-26 CURRENT 2003-05-14 Active - Proposal to Strike off
MARTIN REAY WOOD LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED Director 2006-09-01 CURRENT 1998-11-24 Active - Proposal to Strike off
MARTIN REAY WOOD LS (MILFORD HAVEN) LIMITED Director 2005-06-29 CURRENT 2004-09-17 Dissolved 2018-02-20
MARTIN REAY WOOD LS DIRECTOR LIMITED Director 2005-06-29 CURRENT 2001-10-04 Active
MARTIN REAY WOOD LAND SECURITIES MANAGEMENT SERVICES LIMITED. Director 2004-09-01 CURRENT 2001-02-08 Active
MARTIN REAY WOOD LAND SECURITIES P L C Director 2004-09-01 CURRENT 1955-07-01 Active
MARTIN REAY WOOD LS PROPERTY FINANCE COMPANY LIMITED Director 2004-07-29 CURRENT 2004-06-25 Active

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
2024-12-13CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES
2024-10-21FULL ACCOUNTS MADE UP TO 31/03/24
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-12AP01DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON
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
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-07-27AP01DIRECTOR APPOINTED MRS JULIE LOUISE FOUNTAIN
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REAY WOOD
2021-06-30AP01DIRECTOR APPOINTED MR JAMES STEPHEN GILLARD
2021-06-03AP01DIRECTOR APPOINTED MRS VANESSA KATE SIMMS
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FREDERICK GREENSLADE
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-04-27AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTAGUE NOEL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1000002
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000002
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
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 ROBERT MONTAGUE NOEL / 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
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1000002
2016-01-27AR0101/01/16 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000002
2015-01-14AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000002
2014-01-23AR0101/01/14 ANNUAL RETURN FULL LIST
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
2013-01-30AR0101/01/13 ANNUAL RETURN FULL LIST
2012-10-16AP01DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 15/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 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
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012
2012-04-10AR0116/03/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-28AP01DIRECTOR APPOINTED RICHARD JOHN AKERS
2011-05-13AP04CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
2011-05-12TM02APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
2011-04-26AR0116/03/11 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-21AR0116/03/10 FULL LIST
2010-02-04AP01DIRECTOR APPOINTED ROBERT MONTAGUE NOEL
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR IAN ELLIS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENSLADE / 27/10/2008
2008-10-13RES01ADOPT ARTICLES 30/09/2008
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-06363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09AAINTERIM ACCOUNTS MADE UP TO 30/09/06
2006-10-27288bDIRECTOR RESIGNED
2006-03-27363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-15288aNEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-22MEM/ARTSARTICLES OF ASSOCIATION
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12SASHARES AGREEMENT OTC
2004-11-1288(2)RAD 03/11/04--------- £ SI 1000000@1=1000000 £ IC 2/1000002
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288aNEW SECRETARY APPOINTED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAND SECURITIES INTERMEDIATE 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 INTERMEDIATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INTERMEDIATE LIMITED

Intangible Assets
Patents
We have not found any records of LAND SECURITIES INTERMEDIATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAND SECURITIES INTERMEDIATE LIMITED
Trademarks
We have not found any records of LAND SECURITIES INTERMEDIATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAND SECURITIES INTERMEDIATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LAND SECURITIES INTERMEDIATE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LAND SECURITIES INTERMEDIATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND SECURITIES INTERMEDIATE 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 INTERMEDIATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL