LAND SECURITIES MANAGEMENT SERVICES LIMITED.
- Company statusactive
- Company No04156575
- Age24 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 24 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
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Change Person Director Company With Change Date
6 Months Ago on 14 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
11 Months Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 May 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 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
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
3 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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LS COMPANY SECRETARIES LIMITED, WORTHINGTON, Martin Richard are mutual persons.
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.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise are mutual persons.
LS COMPANY SECRETARIES LIMITED, THOMAS, Marina Louise are mutual persons.
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, MCCAVENY, Leigh are mutual persons.
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ALLAN, Mark Christopher, GILLBE, Elizabeth Anne, HOLDER, Duncan John, PEEKE, Alexander James, SIMMS, Vanessa Kate, WORTHINGTON, Martin Richard, AKERS, Richard John, CADWALADR, Marc Peter, ELLIS, Ian David, FUTTER, Rosalind Charlotte, GILLARD, James Stephen, GREENSLADE, Martin Frederick, HEAFORD, David John, HOLT, David Leslie Frank, MACFARLANE, Andrew Elliott are mutual persons.
ALLAN, Mark Christopher, COOPER, Timothy James, GILLBE, Elizabeth Anne, HOLDER, Duncan John, MCCAUL, Patrick, PEEKE, Alexander James, SIMMS, Vanessa Kate, TAUNT, Nick, THOMAS, Marina Louise, WORTHINGTON, Martin Richard, AKERS, Richard John, ASHBY, Timothy John, CADWALADR, Marc Peter, CLARK, Alexandra Mary Ann, DE SOUZA, Adrian Michael, FOUNTAIN, Julie Louise, FUTTER, Rosalind Charlotte, GILLARD, James Stephen, GREENSLADE, Martin Frederick, HEAFORD, David John are mutual persons.
ALLAN, Mark Christopher, GILLBE, Elizabeth Anne, SIMMS, Vanessa Kate, WORTHINGTON, Martin Richard, AKERS, Richard John, CADWALADR, Marc Peter, COLLINS, Aubrey Mark, ELLIS, Ian David, FOUNTAIN, Julie Louise, GILLARD, James Stephen, GREENSLADE, Martin Frederick, HOLT, David Leslie Frank, MACFARLANE, Andrew Elliott are mutual persons.
ALLAN, Mark Christopher, SIMMS, Vanessa Kate, AKERS, Richard John, ELLIS, Ian David, GREENSLADE, Martin Frederick, MACFARLANE, Andrew Elliott are mutual persons.
ALLAN, Mark Christopher, COOPER, Timothy James, PEEKE, Alexander James, SIMMS, Vanessa Kate, THOMAS, Marina Louise, AKERS, Richard John, ASHBY, Timothy John, BIRD, Michael Anthony, COLLINS, Aubrey Mark, DE BARR, Robert Henry, GREENSLADE, Martin Frederick, HOLT, David Leslie Frank, JOHNSON, Neville William, MACFARLANE, Andrew Elliott are mutual persons.
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COOPER, Timothy James, GILL, Christopher Marshall are mutual persons.
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DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael, GREENSLADE, Martin Frederick, HOLT, David Leslie Frank are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael, GILL, Christopher Marshall are mutual persons.
DE SOUZA, Adrian Michael, MILES, Elizabeth are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael, MILES, Elizabeth are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael are mutual persons.
DE SOUZA, Adrian Michael 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.
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.
FOUNTAIN, Julie Louise are mutual persons.
FOUNTAIN, Julie Louise are mutual persons.
FOUNTAIN, Julie Louise are mutual persons.
FOUNTAIN, Julie Louise are mutual persons.
FOUNTAIN, Julie Louise are mutual persons.
FOUNTAIN, Julie Louise are mutual persons.
FOUNTAIN, Julie Louise are mutual persons.
FOUNTAIN, Julie Louise are mutual persons.
FOUNTAIN, Julie Louise are mutual persons.
FOUNTAIN, Julie Louise are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
FUTTER, Rosalind Charlotte are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall, HOLT, David Leslie Frank are mutual persons.
GILL, Christopher Marshall, HOLT, David Leslie Frank are mutual persons.
GILL, Christopher Marshall, HOLT, David Leslie Frank are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall, MILES, Elizabeth are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall, MILES, Elizabeth are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILLARD, James Stephen are mutual persons.
GILLARD, James Stephen, HEAFORD, David John are mutual persons.
GILLARD, James Stephen, HEAFORD, David John 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, 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.
GREENSLADE, Martin Frederick are mutual persons.
GREENSLADE, Martin Frederick are mutual persons.
GREENSLADE, Martin Frederick are mutual persons.
GREENSLADE, Martin Frederick are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John are mutual persons.
HEAFORD, David John 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, MACFARLANE, Andrew Elliott 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, MILES, Elizabeth 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, MILES, Elizabeth 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.
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.
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.
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