LAND SECURITIES P L C
Active - Accounts Filed
General Information
NAME
LAND SECURITIES P L C
COMPANY NUMBER
00551412
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/07/1955
(69 years and 5 months old)
WEBSITE
www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/07/1955
14/07/1982
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 74139000
16b Rivergate
Irvine
Ayrshire
KA12 8EH
Telephone: 539176
22 Bedford Street
Exeter
Devon
EX1 1LR
54 First Floor
Bdwy
London
E15 1NG
87 Almondvale South
Livingston
West Lothian
EH54 6HR
Telephone: 432961
Albion Street
Leeds
West Yorkshire
LS1 5AT
Telephone: 3942415
Arundel Street Great Court
London
WC2R 3DX
Centre Managers Office
125 St Georges Way
St Johns Precinct
Liverpool, Merseyside
L1 1LY
Telephone: 7096301
The Kennet Centre
Newbury
Berkshire
RG14 5EN
Telephone: 40748
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAND SECURITIES P L C?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAND SECURITIES P L C?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND SECURITIES P L C?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 329 |
View Report |
|
14/04/2020 - Present (4 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 320 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 111 |
View Report |
|
10/02/2022 - Present (2 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 32 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Duncan John Holder (931318315) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Elizabeth Anne Gillbe (929172296) Appointed |
| 11/05/2023 | New Board Member Elizabeth Anne Gillbe (930879349) Appointed |
| 20/12/2022 | Don Eric Stanley (929878091) has left the board |
| 07/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Don Eric Stanley (929878091) Appointed |
| 09/08/2022 | Rosalind Charlotte Futter (924586178) has left the board |
| 20/06/2022 | James Stephen Gillard (919612118) has left the board |
| 30/05/2022 | New Board Member Cassani Mairs (927544853) Appointed |
| 24/05/2022 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 14/02/2022 | Ruth Shearer (926062140) has left the board |
| 14/02/2022 | New Board Member Leigh-Anne Louise Sellars (928335599) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 08/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | Mark Christopher Allan (926915705) has left the board |
| 30/04/2020 | New Board Member Mark Christopher Allan (907437101) Appointed |
| 29/04/2020 | New Board Member Mark Christopher Allan (926915705) Appointed |
| 03/04/2020 | Robert Montague Noel (903174303) has left the board |
| 16/10/2019 | New Accounts filed |
| 24/07/2019 | David John Heaford (921137400) has left the board |
| 24/07/2019 | New Board Member Ruth Shearer (926062140) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 04/02/2019 | Despina Don-Wauchope (917287004) has left the board |
| 30/01/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 02/10/2018 | New Accounts filed |
| 01/08/2018 | New Board Member David John Heaford (921137400) Appointed |
| 01/08/2018 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | Change in Reg. Office |
| 18/08/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916002483) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916002483) has left the board |
| 26/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
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