Menna Overview
Here’s a quick overview of LAND SECURITIES PROPERTIES LIMITED 👀 — a London based business that started in 1969.
LAND SECURITIES PROPERTIES LIMITED
- Company statusactive
- Company No00961477
- Age56 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 57 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Dec 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
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 22 Dec 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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Sign UpMenna Overview
Here’s a quick overview of LAND SECURITIES PROPERTIES LIMITED 👀 — a London based business that started in 1969.