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Here’s a quick overview of LAND SECURITIES (FINANCE) LIMITED 👀 — a London based business that started in 1961.
LAND SECURITIES (FINANCE) LIMITED
- Company statusactive
- Company No00680609
- Age65 years 6 months Incorporated 16 January 1961
- Officers6
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES (FINANCE) LIMITED is an active company incorporated on 16 January 1961 and based in London, United Kingdom. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| GILLBE, Elizabeth Anne | director | Feb 1979 | 18 Jan 2022 |
| HOLDER, Duncan John | director | Mar 1980 | 05 Sept 2023 |
| MAIRS, Cassani | director | Jun 1984 | 01 Oct 2020 |
| SIMMS, Vanessa Kate | director | Aug 1975 | 31 May 2021 |
| WORTHINGTON, Martin Richard | director | May 1978 | 01 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Plc | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of LAND SECURITIES (FINANCE) LIMITED 👀 — a London based business that started in 1961.