Menna Overview
Here’s a quick overview of DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED 👀 — a London based business that started in 2010.
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
- Company statusactive
- Company No07459596
- Age15 years 7 months Incorporated 3 December 2010
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED is an active company incorporated on 3 December 2010 and based in London, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 26 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 20 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | corporate secretary | 05 Oct 2022 | |
| HOOD, Michael James | director | Dec 1976 | 17 Jun 2021 |
| U AND I DIRECTOR 1 LIMITED | corporate director | 05 Oct 2022 | |
| U AND I DIRECTOR 2 LIMITED | corporate director | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Development Securities (Investment Ventures) Limited | 06 Apr 2016 |
Related Companies
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED, PROTHERO, Graham are mutual persons.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED, HOOD, Michael James, BARWICK, Charles Julian are mutual persons.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, HOOD, Michael James, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James, PROTHERO, Graham are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James, PROTHERO, Graham are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, PROTHERO, Graham are mutual persons.
HOOD, Michael James, BARWICK, Charles Julian, PROTHERO, Graham are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
BARWICK, Charles Julian are mutual persons.
BARWICK, Charles Julian are mutual persons.
BARWICK, Charles Julian are mutual persons.
BARWICK, Charles Julian are mutual persons.
BARWICK, Charles Julian are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
MARX, Michael Henry are mutual persons.
PROTHERO, Graham are mutual persons.
PROTHERO, Graham are mutual persons.
PROTHERO, Graham are mutual persons.
PROTHERO, Graham are mutual persons.
PROTHERO, Graham are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED
U AND I COMPANY SECRETARIES LIMITED, HOOD, Michael James are mutual persons.
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED are mutual persons.
MINEVOTE PUBLIC LIMITED COMPANY
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
KIDS
CHRISTMAS, Jamie Graham are mutual persons.
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED
CHRISTMAS, Jamie Graham are mutual persons.
RUTA DEL CACAO JL HOLDCO, S.L.U.
CHRISTMAS, Jamie Graham are mutual persons.
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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 DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED 👀 — a London based business that started in 2010.