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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
LS COMPANY SECRETARIES LIMITEDcorporate secretary 30 Apr 2011
ALLAN, Mark Christopherdirector Apr 197214 Apr 2020
GILLBE, Elizabeth Annedirector Feb 197918 Jan 2022
SIMMS, Vanessa Katedirector Aug 197531 May 2021
WORTHINGTON, Martin Richarddirector May 197815 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Land Securities Group Plc 06 Apr 2016

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