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Home > England & Wales Companies > LAND SECURITY MANAGEMENT LIMITED
Company Information for

LAND SECURITY MANAGEMENT LIMITED

CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ,
Company Registration Number
07438764
Private Limited Company
Liquidation

Company Overview

About Land Security Management Ltd
LAND SECURITY MANAGEMENT LIMITED was founded on 2010-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Land Security Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LAND SECURITY MANAGEMENT LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
20 FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in EN5
 
Filing Information
Company Number 07438764
Company ID Number 07438764
Date formed 2010-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 12/08/2012
Latest return 
Return next due 10/12/2011
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-01-06 07:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND SECURITY MANAGEMENT LIMITED
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Company Officers of LAND SECURITY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EREN METCALFE
Director 2010-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EREN METCALFE PROCTOR CAPITAL LIMITED Director 2010-12-10 CURRENT 2010-12-10 Liquidation

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
2020-01-23WU15Compulsory liquidation. Final meeting
2019-01-24WU07Compulsory liquidation winding up progress report
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-01-31WU07Compulsory liquidation winding up progress report
2017-09-05LIQ MISCInsolvency:liquidators annual progress report to 25/11/2015
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM 100 Borough High Street London SE1 1LB
2017-01-26LIQ MISCINSOLVENCY:annual report for period up to 25/11/2016
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2014-12-08COCOMPCompulsory winding up order
2014-12-084.31Compulsory liquidaton liquidator appointment
2014-02-274.68 Liquidators' statement of receipts and payments to 2014-01-09
2013-08-21COCOMPCompulsory winding up order
2013-02-284.68 Liquidators' statement of receipts and payments to 2013-01-09
2012-01-134.20Volunatary liquidation statement of affairs with form 4.19
2012-01-13600Appointment of a voluntary liquidator
2012-01-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/11 FROM 81 Oxford Street London London W1D 2EU England
2011-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-12LATEST SOC12/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LAND SECURITY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-12-19
Appointment of Liquidators2014-12-09
Appointment of Liquidators2014-11-03
Winding-Up Orders2013-08-20
Petitions to Wind Up (Companies)2012-04-02
Fines / Sanctions
No fines or sanctions have been issued against LAND SECURITY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAND SECURITY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of LAND SECURITY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAND SECURITY MANAGEMENT LIMITED
Trademarks
We have not found any records of LAND SECURITY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAND SECURITY MANAGEMENT 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 (None Supplied) as LAND SECURITY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAND SECURITY MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyLAND SECURITY MANAGEMENT LIMITEDEvent Date2014-12-16
In the High Court of Justice case number 2190 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Section 141 for the purpose of considering the appointment of a Creditors Committee. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is remunerated and the basis upon which disbursements are to be recharged. The meeting will be held at DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB , on 13 January 2015 , at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at 100 Borough High Street, London, SE1 1LB by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 26 November 2014. Office Holder details: James Dowers (IP No: 14450) of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB. Further details contact: John Dowers, Email: jdowers@ddjinsolvency.co.uk, Tel: 0207 863 3192. Alternative contact: Angela Jarvis.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAND SECURITY MANAGEMENT LIMITEDEvent Date2014-11-26
In the High Court of Justice case number 2190 Principal Trading Address: Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that James Dowers , of DDJ Insolvency Limited , 100 Borough Street, London Bridge, London, SE1 1LB , (IP No. 14450) was appointed Liquidator of the Company by a meeting of creditors on 26 November 2014 . For further details contact: James Dowers, Email: jdowers@ddjinsolvency.co.uk Tel: 0207 863 3192 Alternative contact: Angela Jarvis
 
Initiating party Event TypeWinding-Up Orders
Defending partyLAND SECURITY MANAGEMENT LIMITEDEvent Date2013-07-23
In the High Court Of Justice case number 002190 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAND SECURITY MANAGEMENT LIMITEDEvent Date2013-07-23
In the High Court of Justice case number 2190 A General Meeting of Creditors is to take place on: 26 November 2014 at 3.00 pm. Venue: At the Official Receivers Office at the address stated below: 4 Abbey Orchard Street, London SW1P 2HT . Meeting summoned by: Official Receiver. The Purpose of the Meetings: To appoint a Liquidator in place of the Official Receiver. A General Meeting of Creditors scheduled for 26 November 2014 has been gazetted as required under the Insolvency Act 1986 . In order to be entitled to vote at the Meetings, Creditors and Contributories must lodge proofs and proxies by 12.00 noon on 25 November 2014 at the Official Receivers address stated below. Paul Titherington , Official Receiver , 4 Abbey Orchard Street, London SW1P 2HT : Capacity: Liquidator/Official Receiver Date of Appointment: 23 July 2013 .
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATIONS AND SKILLS C/O HOWES PERCIVAL LLPEvent TypePetitions to Wind Up (Companies)
Defending partyLAND SECURITY MANAGEMENT LIMITEDEvent Date2012-03-08
In the High Court of Justice (Chancery Division) Companies Court case number 2190 A Petition to wind up the above-named Company of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ , presented on 8 March 2012 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATIONS AND SKILLS C/O HOWES PERCIVAL LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD in the public interest. The Petition of the Company will be heard at the Companies Court, Royal Courts of Justice, Rolls Building, Fetter Lane, London EC4A 1NL on 13 June 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 June 2012 . The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR1 3DD , telephone 01603 762103 , email julie.endersby@howespercival.com . (Ref JDE/208691.10.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND SECURITY MANAGEMENT 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 SECURITY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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