LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- Company statusactive
- Company No03934750
- Age25 years 5 months Incorporated 28 February 2000
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is an active company incorporated on 28 February 2000 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
5 Months Ago on 07 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 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 16 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
7 Years Ago on 13 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 04 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 11 Mar 2017
Change Person Director Company With Change Date
8 Years Ago on 20 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 16 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 11 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 20 Apr 2011 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 12 Aug 2013 | |
| LS DIRECTOR LIMITED | corporate director | 12 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Plc | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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MCCAVENY, Leigh, E P S SECRETARIES LIMITED, JOHNSON, Neville William, SALWAY, Francis William, STRANGE, Alfred Richard Frank, WOOD, Martin Reay, Mr., MIKJON LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, AKERS, Richard John, COLLINS, Aubrey Mark, GREENSLADE, Martin Frederick, HOLT, David Leslie Frank, MACFARLANE, Andrew Elliott, NOEL, Robert Montague are mutual persons.
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AKERS, Richard John, COLLINS, Aubrey Mark, DE SOUZA, Adrian Michael, ELLIS, Ian David, GREENSLADE, Martin Frederick, HOLT, David Leslie Frank, JOHNSON, Neville William, MACFARLANE, Andrew Elliott, NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
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AKERS, Richard John, ELLIS, Ian David, GREENSLADE, Martin Frederick, MACFARLANE, Andrew Elliott, NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
AKERS, Richard John, MILES, Elizabeth are mutual persons.
AKERS, Richard John are mutual persons.
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AKERS, Richard John, SALWAY, Francis William are mutual persons.
AKERS, Richard John, SALWAY, Francis William are mutual persons.
AKERS, Richard John, SALWAY, Francis William are mutual persons.
AKERS, Richard John, DON-WAUCHOPE, Despina, HOLT, David Leslie Frank are mutual persons.
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AKERS, Richard John, HESKETT, Robert William are mutual persons.
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ARNAOUTI, Michael are mutual persons.
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COLLINS, Aubrey Mark are mutual persons.
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COLLINS, Aubrey Mark are mutual persons.
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COLLINS, Aubrey Mark, MACFARLANE, Andrew Elliott, SALWAY, Francis William are mutual persons.
COLLINS, Aubrey Mark, GREENSLADE, Martin Frederick, HOLT, David Leslie Frank are mutual persons.
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COLLINS, Aubrey Mark, ELLIS, Ian David, GREENSLADE, Martin Frederick, HOLT, David Leslie Frank, MACFARLANE, Andrew Elliott, SALWAY, Francis William are mutual persons.
COLLINS, Aubrey Mark, MACFARLANE, Andrew Elliott are mutual persons.
COLLINS, Aubrey Mark, JOHNSON, Neville William, SALWAY, Francis William are mutual persons.
COLLINS, Aubrey Mark, MILES, Elizabeth, MILLER, Louise are mutual persons.
COLLINS, Aubrey Mark, JOHNSON, Neville William, SALWAY, Francis William are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
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DE SOUZA, Adrian Michael, GREENSLADE, Martin Frederick, HOLT, David Leslie Frank, SALWAY, Francis William are mutual persons.
DE SOUZA, Adrian Michael, NOEL, Robert Montague are mutual persons.
DE SOUZA, Adrian Michael, MILLER, Louise are mutual persons.
DE SOUZA, Adrian Michael, MILES, Elizabeth are mutual persons.
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DE SOUZA, Adrian Michael, HESKETT, Robert William are mutual persons.
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DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
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DON-WAUCHOPE, Despina are mutual persons.
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DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
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DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
DON-WAUCHOPE, Despina are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David, GREENSLADE, Martin Frederick, MACFARLANE, Andrew Elliott are mutual persons.
ELLIS, Ian David, MACFARLANE, Andrew Elliott are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
GREENSLADE, Martin Frederick are mutual persons.
GREENSLADE, Martin Frederick are mutual persons.
GREENSLADE, Martin Frederick are mutual persons.
GREENSLADE, Martin Frederick are mutual persons.
GREENSLADE, Martin Frederick, NOEL, Robert Montague are mutual persons.
GREENSLADE, Martin Frederick, HOLT, David Leslie Frank, MACFARLANE, Andrew Elliott, SALWAY, Francis William are mutual persons.
GREENSLADE, Martin Frederick, HOLT, David Leslie Frank, MACFARLANE, Andrew Elliott are mutual persons.
GREENSLADE, Martin Frederick, HOLT, David Leslie Frank are mutual persons.
GREENSLADE, Martin Frederick, HOLT, David Leslie Frank are mutual persons.
GREENSLADE, Martin Frederick, HOLT, David Leslie Frank are mutual persons.
GREENSLADE, Martin Frederick, HOLT, David Leslie Frank are mutual persons.
GREENSLADE, Martin Frederick are mutual persons.
GREENSLADE, Martin Frederick are mutual persons.
GREENSLADE, Martin Frederick are mutual persons.
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GREENSLADE, Martin Frederick are mutual persons.
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GREENSLADE, Martin Frederick 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, WOOD, Martin Reay, Mr. are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William, WOOD, Martin Reay, Mr. are mutual persons.
HESKETT, Robert William, SALWAY, Francis William are mutual persons.
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HESKETT, Robert William are mutual persons.
HESKETT, Robert William, JOHNSON, Neville William, NOEL, Robert Montague are mutual persons.
HESKETT, Robert William are mutual persons.
HESKETT, Robert William, MILES, Elizabeth are mutual persons.
HESKETT, Robert William, STRANGE, Alfred Richard 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, MILLER, Louise are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank, WOOD, Martin Reay, Mr. are mutual persons.
HOLT, David Leslie Frank, MACFARLANE, Andrew Elliott are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
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JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William, WOOD, Martin Reay, Mr. are mutual persons.
JOHNSON, Neville William, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William, MILES, Elizabeth, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William are mutual persons.
JOHNSON, Neville William, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William, SALWAY, Francis William, WOOD, Martin Reay, Mr. are mutual persons.
JOHNSON, Neville William, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William, MILES, Elizabeth are mutual persons.
JOHNSON, Neville William, STRANGE, Alfred Richard Frank are mutual persons.
JOHNSON, Neville William, MILES, Elizabeth 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.
MILES, Elizabeth, MILLER, Louise are mutual persons.
MILES, Elizabeth, MILLER, Louise are mutual persons.
MILES, Elizabeth, MILLER, Louise are mutual persons.
MILES, Elizabeth, MILLER, Louise are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth, MILLER, Louise are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth, STRANGE, Alfred Richard Frank are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague, SALWAY, Francis William are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
NOEL, Robert Montague are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William are mutual persons.
SALWAY, Francis William, WOOD, Martin Reay, Mr. are mutual persons.
STRANGE, Alfred Richard Frank are mutual persons.
STRANGE, Alfred Richard Frank are mutual persons.
STRANGE, Alfred Richard Frank are mutual persons.
STRANGE, Alfred Richard Frank are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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