LAND SECURITIES PROPERTIES LIMITED
- Company statusactive
- Company No00961477
- Age55 years 10 months Incorporated 5 September 1969
- Officers8
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES PROPERTIES LIMITED is an active company incorporated on 5 September 1969 and based in London, United Kingdom. The company was registered 56 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 04 Jul 2025
Gazette Filings Brought Up To Date
1 Month Ago on 07 Jun 2025
Gazette Notice Compulsory
1 Month Ago on 03 Jun 2025
Confirmation Statement With Updates
8 Months Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
11 Months Ago on 23 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 27 Apr 2011 | |
| ALLAN, Mark Christopher | director | Apr 1972 | 14 Apr 2020 |
| COOPER, Timothy James | director | Aug 1976 | 23 Aug 2024 |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| PEEKE, Alexander James | director | Dec 1971 | 31 Dec 2020 |
| SELLER, Katherine Emma | director | Sep 1972 | 06 Apr 2023 |
| SIMMS, Vanessa Kate | director | Aug 1975 | 31 May 2021 |
| THOMAS, Marina Louise | director | Nov 1976 | 08 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Property Holdings Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise are mutual persons.
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LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise are mutual persons.
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LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise are mutual persons.
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LS COMPANY SECRETARIES LIMITED is a mutual person.
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COOPER, Timothy James are mutual persons.
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MCCAVENY, Leigh, THOMAS, Marina Louise are mutual persons.
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MCCAVENY, Leigh, GRIFFITHS, Michael Robert, JOHNSON, Neville William are mutual persons.
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SIMMS, Vanessa Kate, ASHBY, Timothy John, COLLINS, Aubrey Mark, GREENSLADE, Martin Frederick, HOLT, David Leslie Frank, MACFARLANE, Andrew Elliott are mutual persons.
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COLLINS, Aubrey Mark, DE BARR, Robert Henry, GREENSLADE, Martin Frederick, HOLT, David Leslie Frank are mutual persons.
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COLLINS, Aubrey Mark, GRIFFITHS, Michael Robert are mutual persons.
COLLINS, Aubrey Mark, DE SOUZA, Adrian Michael, GREENSLADE, Martin Frederick, HESKETT, Robert William, HOLT, David Leslie Frank, JOHNSON, Neville William, MACFARLANE, Andrew Elliott are mutual persons.
DE BARR, Robert Henry are mutual persons.
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GREENSLADE, Martin Frederick are mutual persons.
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GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert are mutual persons.
GRIFFITHS, Michael Robert, HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James, HUSSEY, Michael Richard are mutual persons.
HENDERSON, Ian James, HUNT, Peter John, Sir are mutual persons.
HENDERSON, Ian James are mutual persons.
HENDERSON, Ian James, HESKETT, Robert William are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William, HUNT, Peter John, Sir are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William are mutual persons.
HOFFMAN, Barry are mutual persons.
HOFFMAN, Barry are mutual persons.
HOFFMAN, Barry are mutual persons.
HOFFMAN, Barry are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HUNT, Peter John, Sir are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
MACFARLANE, Andrew Elliott are mutual persons.
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