L.& P.Estates Limited

Company Name	L.& P.Estates Limited
Company Status	Active
Company Number	00360621
Category	Private Limited Company
Incorporation Date	17 April 1940(84 years, 1 month 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	Current
Appointed	25 May 2022(82 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securites Management Services Limited (Corporation)
Status	Current
Appointed	21 April 2005(65 years after company formation)
Appointment Duration	19 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(71 years, 1 month after company formation)
Appointment Duration	13 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(72 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Sir Peter John Hunt
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(51 years, 3 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	William Mathieson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(51 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	14 Quickswood Primrose Hill London NW3 3SE

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(51 years, 3 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

Director Name	Mr Michael Robert Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(53 years, 2 months after company formation)
Appointment Duration	9 years (resigned 08 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maidirin Rua Camden Road Bexley Kent DA5 3NP

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(57 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	07 April 1998(58 years 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 Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(62 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(65 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (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(71 years, 1 month 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(75 years 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(76 years, 11 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(77 years, 9 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	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(68 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

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

13.4m at £1	Land Securities Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

17 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
5 June 2017	Director's details changed for Land Securites Management Services Limited on 5 June 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)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
12 January 2017	Director's details changed for Land Securites Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 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)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (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 13,417,797 (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 13,417,797 (5 pages)
9 June 2015	Full accounts made up to 31 March 2015 (13 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)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (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 13,417,797 (5 pages)
11 March 2014	Section 519 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 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 2013-07-29 (5 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
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 (6 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
17 November 2011	Full accounts made up to 31 March 2011 (8 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (29 pages)
5 May 2010	Full accounts made up to 31 March 2010 (7 pages)
31 July 2009	Full accounts made up to 31 March 2009 (7 pages)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
16 June 2008	Full accounts made up to 31 March 2008 (9 pages)
25 October 2007	Full accounts made up to 31 March 2007 (6 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
16 January 2007	Full accounts made up to 31 March 2006 (8 pages)
11 August 2006	Return made up to 12/07/06; full list of members (5 pages)
11 August 2006	Director resigned (1 page)
26 January 2006	Full accounts made up to 31 March 2005 (6 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	Director resigned (1 page)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
28 April 2005	New director appointed (42 pages)
4 February 2005	Full accounts made up to 31 March 2004 (5 pages)
21 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
14 November 2003	Full accounts made up to 31 March 2003 (9 pages)
14 July 2003	Return made up to 12/07/03; full list of members (5 pages)
18 March 2003	Full accounts made up to 31 March 2002 (10 pages)
30 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 12/07/02; full list of members (5 pages)
22 July 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
24 April 2002	Nc inc already adjusted 27/03/02 (2 pages)
24 April 2002	Ad 27/03/02--------- Â£ si 13227797@1=13227797 Â£ ic 190000/13417797 (2 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
30 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 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)
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 (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 (4 pages)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Return made up to 12/07/96; full list of members (8 pages)
7 March 1996	Director's particulars changed (1 page)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
16 August 1983	Accounts made up to 31 March 1983 (8 pages)
17 April 1940	Incorporation (51 pages)

L.& P.Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London