LANDSEC WORKPLACE DEVELOPER LIMITED
- Company statusactive
- Company No05740340
- Age19 years 4 months Incorporated 13 March 2006
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LANDSEC WORKPLACE DEVELOPER LIMITED is an active company incorporated on 13 March 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 Audit Exemption Subsiduary
7 Months Ago on 30 Dec 2024
Legacy
8 Months Ago on 23 Nov 2024
Legacy
8 Months Ago on 23 Nov 2024
Legacy
8 Months Ago on 23 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Dec 2023
Legacy
1 Year Ago on 18 Dec 2023
Legacy
1 Year Ago on 18 Dec 2023
Legacy
1 Year Ago on 18 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 04 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 21 Jun 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 04 Aug 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 01 Nov 2021
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 30 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2019
Resolution
6 Years Ago on 06 Sep 2018
Change Of Name Notice
6 Years Ago on 06 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 01 Mar 2013 | |
| LS DIRECTOR LIMITED | corporate director | 26 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls London Holdings One Limited | 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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