Menna Overview
Here’s a quick overview of LAND SECURITIES MANAGEMENT SERVICES LIMITED. 👀 — a London based business that started in 2001.
LAND SECURITIES MANAGEMENT SERVICES LIMITED.
- Company statusactive
- Company No04156575
- Age25 years 5 months Incorporated 8 February 2001
- Officers12
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED. is an active company incorporated on 8 February 2001 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)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 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
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 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
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 20 Apr 2011 | |
| ALLAN, Mark Christopher | director | Apr 1972 | 14 Apr 2020 |
| COOPER, Timothy James | director | Aug 1976 | 23 Aug 2024 |
| GILLBE, Elizabeth Anne | director | Feb 1979 | 18 Jan 2022 |
| HOLDER, Duncan John | director | Mar 1980 | 05 Sept 2023 |
| MCCAUL, Patrick | director | Nov 1984 | 01 Feb 2022 |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| PEEKE, Alexander James | director | Dec 1971 | 31 Dec 2020 |
| SIMMS, Vanessa Kate | director | Aug 1975 | 31 May 2021 |
| TAUNT, Nick | director | Feb 1986 | 09 May 2024 |
| THOMAS, Marina Louise | director | Nov 1976 | 08 Nov 2022 |
| WORTHINGTON, Martin Richard | director | May 1978 | 01 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Spv's Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LAND SECURITIES MANAGEMENT SERVICES LIMITED. 👀 — a London based business that started in 2001.