LAND SECURITIES INTERMEDIATE LIMITED
- Company statusactive
- Company No05075691
- Age21 years 4 months Incorporated 16 March 2004
- Officers5
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES INTERMEDIATE LIMITED is an active company incorporated on 16 March 2004 and based in London, United Kingdom. The company was registered 21 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
Change Person Director Company With Change Date
6 Months Ago on 14 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 13 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 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 24 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 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 Dormant
4 Years Ago on 24 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 17 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
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 12 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
ALLAN, Mark Christopher | director | Apr 1972 | 14 Apr 2020 |
GILLBE, Elizabeth Anne | director | Feb 1979 | 18 Jan 2022 |
SIMMS, Vanessa Kate | director | Aug 1975 | 31 May 2021 |
WORTHINGTON, Martin Richard | director | May 1978 | 15 Jun 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Land Securities Group Plc | 06 Apr 2016 |
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ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
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