LAND SECURITIES PROPERTIES LIMITED

00961477
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2024 officers Appointment of director (Mr Timothy James Cooper) 2 Buy now
18 Dec 2023 accounts Annual Accounts 28 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Apr 2023 officers Appointment of director (Mrs Katherine Emma Sellers) 3 Buy now
31 Mar 2023 accounts Annual Accounts 28 Buy now
28 Feb 2023 officers Termination of appointment of director (Barry Hoffman) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2022 officers Appointment of director (Miss Marina Louise Thomas) 2 Buy now
27 May 2022 officers Appointment of director (Leigh Mccaveny) 2 Buy now
26 May 2022 officers Termination of appointment of director (Elizabeth Miles) 1 Buy now
13 Dec 2021 accounts Annual Accounts 27 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2021 officers Appointment of director (Mrs Vanessa Kate Simms) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Martin Frederick Greenslade) 1 Buy now
29 Mar 2021 accounts Annual Accounts 24 Buy now
31 Dec 2020 officers Appointment of director (Alexander James Peeke) 2 Buy now
31 Dec 2020 officers Termination of appointment of director (Timothy John Ashby) 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2020 officers Appointment of director (Mr Mark Christopher Allan) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Robert Montague Noel) 1 Buy now
13 Dec 2019 accounts Annual Accounts 25 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Appointment of director (Mr Barry Hoffman) 2 Buy now
20 Dec 2018 accounts Annual Accounts 24 Buy now
17 Dec 2018 officers Termination of appointment of director (Diana Jane Breeze) 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 24 Buy now
14 Jul 2017 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2017 officers Appointment of director (Diana Jane Breeze) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Arnaouti) 1 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Michael Arnaouti) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Timothy John Ashby) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Martin Frederick Greenslade) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Robert Montague Noel) 2 Buy now
11 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
03 Jan 2017 accounts Annual Accounts 20 Buy now
06 Sep 2016 officers Termination of appointment of director (Alex James Peeke) 1 Buy now
06 Sep 2016 officers Termination of appointment of director (Martin Reay Wood) 1 Buy now
06 Sep 2016 officers Termination of appointment of director (Ls Director Limited) 1 Buy now
22 Jun 2016 annual-return Annual Return 10 Buy now
21 Jun 2016 officers Appointment of director (Mr Martin Reay Wood) 2 Buy now
21 Jun 2016 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
21 Jun 2016 officers Appointment of director (Mr Alex James Peeke) 2 Buy now
16 Dec 2015 accounts Annual Accounts 19 Buy now
11 Sep 2015 officers Appointment of director (Timothy John Ashby) 2 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
17 Jul 2015 mortgage Registration of a charge 26 Buy now
16 Apr 2015 officers Termination of appointment of director (Adrian Michael De Souza) 1 Buy now
16 Apr 2015 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
19 Dec 2014 accounts Annual Accounts 19 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 officers Termination of appointment of director (Richard Akers) 1 Buy now
28 Nov 2013 miscellaneous Miscellaneous 2 Buy now
25 Nov 2013 accounts Annual Accounts 16 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
10 Apr 2013 capital Return of Allotment of shares 4 Buy now
10 Apr 2013 resolution Resolution 1 Buy now
05 Jan 2013 accounts Annual Accounts 18 Buy now
12 Oct 2012 officers Termination of appointment of secretary (Adrian De Souza) 1 Buy now
16 Jul 2012 annual-return Annual Return 7 Buy now
09 Jul 2012 capital Return of Allotment of shares 3 Buy now
15 Jun 2012 officers Change of particulars for director (Mr Martin Frederick Greenslade) 2 Buy now
15 Jun 2012 officers Change of particulars for director (Mr Robert Montague Noel) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Adrian Michael De Souza) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Richard John Akers) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Francis Salway) 1 Buy now
16 Mar 2012 officers Termination of appointment of director (David Holt) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Michael Bird) 1 Buy now
02 Jan 2012 accounts Annual Accounts 18 Buy now
10 Aug 2011 annual-return Annual Return 9 Buy now
05 May 2011 officers Appointment of director (Adrian Michael De Souza) 2 Buy now
05 May 2011 officers Termination of appointment of director (Peter Dudgeon) 1 Buy now
05 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
27 Apr 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
10 Mar 2011 accounts Amended Accounts 22 Buy now
07 Mar 2011 capital Return of Allotment of shares 4 Buy now
02 Feb 2011 officers Appointment of secretary (Adrian Michael De Souza) 3 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Peter Dudgeon) 2 Buy now
04 Jan 2011 accounts Annual Accounts 21 Buy now
29 Jul 2010 annual-return Annual Return 19 Buy now
15 Apr 2010 capital Return of Allotment of shares 4 Buy now
12 Apr 2010 resolution Resolution 27 Buy now
12 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Mar 2010 officers Termination of appointment of director (Land Securities Management Services Limited) 2 Buy now
22 Mar 2010 officers Termination of appointment of director (Ls Retail Director Limited) 2 Buy now
22 Mar 2010 officers Appointment of director (Robert Montague Noel) 3 Buy now
22 Mar 2010 officers Appointment of director (Mr Martin Frederick Greenslade) 3 Buy now
22 Mar 2010 officers Appointment of director (Richard John Akers) 3 Buy now
22 Mar 2010 officers Appointment of director (David Leslie Frank Holt) 3 Buy now
22 Mar 2010 officers Appointment of director (Francis William Salway) 3 Buy now
02 Feb 2010 accounts Annual Accounts 20 Buy now
16 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
31 Mar 2009 capital Ad 26/03/09\gbp si 50000000@1=50000000\gbp ic 1000003/51000003\ 2 Buy now
31 Mar 2009 resolution Resolution 2 Buy now