LAND SECURITIES GROUP PLC
Active - Accounts Filed
General Information
NAME
LAND SECURITIES GROUP PLC
COMPANY NUMBER
04369054
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
07/02/2002
(22 years and 10 months old)
WEBSITE
www.landsec.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/02/2002
25/06/2002
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | Edward Henry Bonham Carter (903962168) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAND SECURITIES GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND SECURITIES GROUP PLC?
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 |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 47 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | Edward Henry Bonham Carter (903962168) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Nicholas Theodore Cadbury (913222415) has left the board |
| 14/12/2023 | New Board Member Sheikh Mansurah Talat Mannings (931697521) Appointed |
| 12/09/2023 | New Board Member James Nicholas Bowling (931328404) Appointed |
| 12/08/2023 | New Accounts filed |
| 18/05/2023 | Cressida Mary Hogg (908564382) has left the board |
| 27/03/2023 | New Board Member Ian Michael Cheshire (900766842) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary Marina Louise Thomas (930180619) Appointed |
| 05/10/2022 | Colette O'Shea (913574684) has left the board |
| 26/09/2022 | New Board Member Miles William Roberts (905788063) Appointed |
| 31/07/2022 | New Accounts filed |
| 30/05/2022 | Elizabeth Miles (927806524) has left the board |
| 30/05/2022 | New Company Secretary Leigh McCaveny (929625766) Appointed |
| 19/02/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 03/03/2021 | New Board Member Manjiry Tamhane (915992642) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Company Secretary Elizabeth Miles (927806524) Appointed |
| 10/12/2020 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 23/04/2020 | Mark Christopher Allan (926893146) has left the board |
| 23/04/2020 | New Board Member Mark Christopher Allan (907437101) Appointed |
| 20/04/2020 | New Board Member Mark Christopher Allan (926893146) Appointed |
| 03/04/2020 | Christopher John Bartram (903875871) has left the board |
| 03/04/2020 | Robert Montague Noel (903174303) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Christophe Armel Jean-Paul Evain (925703500) Appointed |
| 03/04/2019 | Simon Dan Palley (901792541) has left the board |
| 28/02/2019 | Scott Cameron Parsons (911167123) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Madeleine Elizabeth Cosgrave (924298407) Appointed |
| 08/08/2018 | New Accounts filed |
| 17/07/2018 | Alison Carnwath (907358127) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Colette O'Shea (913574684) Appointed |
| 12/01/2018 | Kevin O'Byrne (909119320) has left the board |
| 12/01/2018 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 07/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member Nicholas Theodore Cadbury (913222415) Appointed |
| 27/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 15/09/2015 | New Company Secretary Timothy John Ashby (920088613) Appointed |
| 14/09/2015 | Michael Arnaouti (919693812) has left the board |
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