L.S.I.T.(Management)Limited

Company Name	L.S.I.T.(Management)Limited
Company Status	Dissolved
Company Number	00306170
Category	Private Limited Company
Incorporation Date	19 October 1935(88 years, 7 months ago)
Dissolution Date	6 February 2024 (2 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2022(86 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(75 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 06 February 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(55 years, 9 months after company formation)
Appointment Duration	13 years (resigned 14 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Director Name	Sir Peter John Hunt
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(55 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 1997)
Role	Chartered Surveyor
Correspondence Address	37 Devonshire Mews West London W1N 1FQ

Director Name	James Ian Keith Murray
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(55 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2001)
Role	Chartered Accountant
Correspondence Address	8 Pines Road Bickley Kent BR1 2AA

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(55 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	07 April 1998(62 years, 6 months after company formation)
Appointment Duration	13 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(74 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(75 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(79 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(81 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(82 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(68 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 November 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(77 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Land Securities Corporate Services LTD 99.99% Ordinary
1 at £1	Land Securities Corporate Services LTD & Land Securities Properties LTD 0.01% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

14 October 1937	Delivered on: 1 November 1937 Satisfied on: 30 June 2007 Persons entitled: Barclays Bank LTD Classification: Memo deposit Secured details: All moneys & c. Particulars: 28 simpson rd, bromley. Fully Satisfied
13 May 1937	Delivered on: 14 May 1937 Persons entitled: C.S. Wilks, G.S. Wilks, M.P. Arnold Classification: Under cr AA1425 charge Secured details: All moneys. Particulars: 268,270 & 272 ryefield ave, hillingdon. Fully Satisfied

Filing History

28 July 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (5 pages)
28 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
16 May 2022	Confirmation statement made on 11 May 2022 with updates (5 pages)
24 August 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with updates (5 pages)
10 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
13 May 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
21 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
19 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
27 June 2017	Notification of Landsec Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Landsec Limited as a person with significant control on 6 April 2016 (2 pages)
4 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (5 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,000 (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,000 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 May 2010	Appointment of Mr Peter Maxwell Dudgeon as a director (3 pages)
26 May 2010	Appointment of Mr Peter Maxwell Dudgeon as a director (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
19 February 2009	Withdrawal of application for striking off (1 page)
19 February 2009	Withdrawal of application for striking off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
7 October 2008	Application for striking-off (1 page)
7 October 2008	Application for striking-off (1 page)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Return made up to 12/07/06; full list of members (6 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Return made up to 12/07/06; full list of members (6 pages)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 August 2004	New director appointed (12 pages)
24 August 2004	New director appointed (12 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 July 2003	Return made up to 12/07/03; full list of members (5 pages)
14 July 2003	Return made up to 12/07/03; full list of members (5 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
23 July 2002	Return made up to 12/07/02; full list of members (5 pages)
23 July 2002	Return made up to 12/07/02; full list of members (5 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 August 2001	Return made up to 12/07/01; full list of members (5 pages)
7 August 2001	Return made up to 12/07/01; full list of members (5 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
24 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 August 2000	Return made up to 12/07/00; full list of members (5 pages)
14 August 2000	Return made up to 12/07/00; full list of members (5 pages)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Return made up to 12/07/99; full list of members (5 pages)
23 July 1999	Return made up to 12/07/99; full list of members (5 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 August 1996	Secretary's particulars changed (1 page)
15 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Return made up to 12/07/96; full list of members (9 pages)
2 August 1996	Return made up to 12/07/96; full list of members (9 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)

L.S.I.T.(Management)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London