LANDSEC 16 LIMITED
Non-Trading
General Information
NAME
LANDSEC 16 LIMITED
COMPANY NUMBER
09996003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/02/2016
(8 years and 10 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/02/2016
04/07/2023
LS (EUREKA TWO) LIMITED
LONDON
SW1E 5JL
Telephone: 02079328000
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
Credit Risk Overview
Want to learn more about LANDSEC 16 LIMITED?
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 LANDSEC 16 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDSEC 16 LIMITED?
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 |
|---|---|---|---|---|
|
09/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 09/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 329 |
View Report |
|
09/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
09/02/2016 - Present (8 years and 10 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 62 |
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
| 23/10/2023 | Rejinder Bangar (931036160) has left the board |
| 01/07/2023 | New Accounts filed |
| 22/06/2023 | Daniel Stewart Rabin (929647478) has left the board |
| 22/06/2023 | New Board Member Rejinder Bangar (931036160) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Daniel Stewart Rabin (929647478) Appointed |
| 08/06/2022 | Russell James Loveland (924660480) has left the board |
| 01/01/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Russell James Loveland (924660480) Appointed |
| 02/02/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 24/07/2019 | Olivia Clare Troughton (917522925) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 25/02/2016 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (920498536) has left the board |
| 25/02/2016 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (920498535) has left the board |
| 25/02/2016 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/02/2016 | LS DIRECTOR LIMITED (920498534) has left the board |
| 25/02/2016 | LS DIRECTOR LIMITED (920498534) has left the board |
| 25/02/2016 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (920498536) has left the board |
| 25/02/2016 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (920498535) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
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