Land Securities Consulting Limited

Company Name	Land Securities Consulting Limited
Company Status	Dissolved
Company Number	03831227
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)
Previous Name	LS Forum Centre Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2022(22 years, 9 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(11 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 06 February 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Anthony Michael Chetwynd Dobbin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greystoke 3 Seale Hill Reigate Surrey RH2 8HZ

Director Name	Nicholas Anthony Charles Moore
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stonefield Linchmere Haslemere Surrey GU27 3NE

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Neville William Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Howitts Close Esher Surrey KT10 8LX

Director Name	Mr Richard Frank Hilary Linnell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	85 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	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(11 years, 8 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(15 years, 7 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(17 years, 6 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(18 years, 4 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	18 January 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 November 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(13 years, 6 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

2 at £1	Land Securities Central Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,000
Net Worth	£307,000
Current Liabilities	£208,000

Accounts

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

Filing History

31 July 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
3 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 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)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with updates (5 pages)
5 February 2021	Full accounts made up to 31 March 2020 (13 pages)
9 July 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
13 December 2019	Full accounts made up to 31 March 2019 (15 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
27 June 2018	Confirmation statement made on 21 June 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)
9 October 2017	Full accounts made up to 31 March 2017 (13 pages)
9 October 2017	Full accounts made up to 31 March 2017 (13 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Land Securities Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Land Securities Property Holdings Limited as a person with significant control on 6 April 2016 (2 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)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited 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	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director 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	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 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)
24 October 2016	Full accounts made up to 31 March 2016 (13 pages)
24 October 2016	Full accounts made up to 31 March 2016 (13 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 2 (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 2 (5 pages)
13 October 2015	Full accounts made up to 31 March 2015 (12 pages)
13 October 2015	Full accounts made up to 31 March 2015 (12 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 2 (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 2 (5 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
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	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 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 2 (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 2 (5 pages)
23 June 2014	Full accounts made up to 31 March 2014 (13 pages)
23 June 2014	Full accounts made up to 31 March 2014 (13 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)
3 July 2013	Full accounts made up to 31 March 2013 (9 pages)
3 July 2013	Full accounts made up to 31 March 2013 (9 pages)
1 July 2013	Section 519 ca 2006 (2 pages)
1 July 2013	Section 519 ca 2006 (2 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
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)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (8 pages)
21 December 2012	Full accounts made up to 31 March 2012 (8 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
17 November 2011	Full accounts made up to 31 March 2011 (8 pages)
17 November 2011	Full accounts made up to 31 March 2011 (8 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
11 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
11 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
11 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
11 May 2011	Appointment of Adrian Michael De Souza as a director (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 director (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
3 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (15 pages)
3 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (15 pages)
5 May 2010	Full accounts made up to 31 March 2010 (8 pages)
5 May 2010	Full accounts made up to 31 March 2010 (8 pages)
4 September 2009	Full accounts made up to 31 March 2009 (9 pages)
4 September 2009	Full accounts made up to 31 March 2009 (9 pages)
26 August 2009	Return made up to 20/08/09; full list of members (4 pages)
26 August 2009	Return made up to 20/08/09; full list of members (4 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
8 October 2008	Director appointed ls retail director LIMITED (2 pages)
8 October 2008	Director appointed ls retail director LIMITED (2 pages)
4 September 2008	Return made up to 20/08/08; full list of members (5 pages)
4 September 2008	Return made up to 20/08/08; full list of members (5 pages)
23 May 2008	Full accounts made up to 31 March 2008 (9 pages)
23 May 2008	Full accounts made up to 31 March 2008 (9 pages)
25 October 2007	Full accounts made up to 31 March 2007 (7 pages)
25 October 2007	Full accounts made up to 31 March 2007 (7 pages)
7 September 2007	Return made up to 20/08/07; full list of members (5 pages)
7 September 2007	Return made up to 20/08/07; full list of members (5 pages)
24 March 2007	Full accounts made up to 31 March 2006 (9 pages)
24 March 2007	Full accounts made up to 31 March 2006 (9 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
14 September 2006	Return made up to 20/08/06; full list of members (5 pages)
14 September 2006	Return made up to 20/08/06; full list of members (5 pages)
24 April 2006	Amended full accounts made up to 31 March 2005 (9 pages)
24 April 2006	Amended full accounts made up to 31 March 2005 (9 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 20/08/05; full list of members (5 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 20/08/05; full list of members (5 pages)
26 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
26 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 February 2005	New director appointed (39 pages)
2 February 2005	New director appointed (39 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 August 2004	Return made up to 20/08/04; full list of members (5 pages)
25 August 2004	Return made up to 20/08/04; full list of members (5 pages)
3 September 2003	Return made up to 20/08/03; full list of members (5 pages)
3 September 2003	Return made up to 20/08/03; full list of members (5 pages)
30 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
30 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
2 September 2002	Return made up to 20/08/02; full list of members (6 pages)
2 September 2002	Return made up to 20/08/02; full list of members (6 pages)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 October 2001	Return made up to 20/08/01; full list of members (6 pages)
11 October 2001	Return made up to 20/08/01; full list of members (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
26 October 2000	Company name changed ls forum centre LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed ls forum centre LIMITED\certificate issued on 27/10/00 (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
12 September 2000	Return made up to 20/08/00; full list of members (6 pages)
12 September 2000	Return made up to 20/08/00; full list of members (6 pages)
26 January 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
26 January 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
15 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/99 (1 page)
15 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/99 (1 page)
20 August 1999	Incorporation (26 pages)
20 August 1999	Incorporation (26 pages)

Land Securities Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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