| 19 Mar 2024 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
| 13 Feb 2024 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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Total credits: 0
|
| 26 Dec 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2023 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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Total credits: 0
|
| 12 Dec 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
officers |
Termination of appointment of director (Ls Director Limited)
|
1 |
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Total credits: 0
|
| 12 Dec 2023 |
officers |
Termination of appointment of director (Land Securities Management Services Limited)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
capital |
Statement of capital (Section 108)
|
3 |
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Total credits: 0
|
| 12 Dec 2023 |
insolvency |
Solvency Statement dated 08/12/23
|
1 |
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Total credits: 0
|
| 12 Dec 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 12 Dec 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2022 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2022 |
officers |
Appointment of director (Leigh Mccaveny)
|
2 |
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Total credits: 0
|
| 26 May 2022 |
officers |
Termination of appointment of director (Elizabeth Miles)
|
1 |
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Total credits: 0
|
| 27 Apr 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2021 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2020 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2020 |
incorporation |
Memorandum Articles
|
28 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2020 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2018 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
officers |
Termination of appointment of director (Louise Miller)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Appointment of director (Mrs Elizabeth Miles)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
officers |
Termination of appointment of director (Michael Arnaouti)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2017 |
officers |
Appointment of director (Louise Miller)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2017 |
officers |
Change of particulars for director (Mr Michael Arnaouti)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Change of particulars for corporate director (Ls Director Limited)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Change of particulars for corporate secretary (Ls Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2016 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
officers |
Appointment of director (Mr Michael Arnaouti)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
officers |
Termination of appointment of director (Adrian Michael De Souza)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2014 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2013 |
mortgage |
Particulars of a mortgage or charge subject to which property has been acquired
|
19 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
officers |
Termination of appointment of director (Land Securities Portfolio Management Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2013 |
officers |
Appointment of corporate director (Ls Director Limited)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2012 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2011 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Appointment of director (Adrian Michael De Souza)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Appointment of corporate secretary (Ls Company Secretaries Limited)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Termination of appointment of director (Peter Dudgeon)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Termination of appointment of secretary (Peter Dudgeon)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for corporate director (Land Securities Portfolio Management Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2009 |
officers |
Director appointed land securities portfolio management LIMITED
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2009 |
officers |
Appointment terminated director ls retail director LIMITED
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
18 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
7 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2009 |
annual-return |
Return made up to 15/12/08; full list of members
|
6 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2008 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
officers |
Appointment terminated director martin wood
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
officers |
Director appointed peter maxwell dudgeon
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
officers |
Director appointed ls retail director LIMITED
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2008 |
annual-return |
Return made up to 15/12/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2007 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
annual-return |
Return made up to 15/12/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2006 |
annual-return |
Return made up to 15/12/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2005 |
officers |
New director appointed
|
21 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2005 |
address |
Registered office changed on 24/07/05 from: 6 cavendish place london W1G 9NB
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|