Land Securities Central Services Limited

Company Name	Land Securities Central Services Limited
Company Status	Dissolved
Company Number	03874164
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(15 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	18 January 2005(5 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(13 years, 3 months after company formation)
Appointment Duration	3 years (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Anthony Michael Chetwynd Dobbin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greystoke 3 Seale Hill Reigate Surrey RH2 8HZ

Director Name	Mr Neville William Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 15 February 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Howitts Close Esher Surrey KT10 8LX

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Richard Spencer Bushell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(8 years, 10 months 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, 5 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

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	www.landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Land Securities Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,893,000
Current Liabilities	£162,000

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	Resolutions RES13 ‐ Company to be struck off and dissolved pursuant to section 1003 17/11/2015 RES13 ‐ Company to be struck off and dissolved pursuant to section 1003 17/11/2015 (1 page)
18 December 2015	Application to strike the company off the register (3 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (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	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)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2015	Statement by Directors (1 page)
27 February 2015	Statement of capital on 27 February 2015 GBP 1.00 (4 pages)
27 February 2015	Solvency Statement dated 26/02/15 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 34,000,000 (5 pages)
17 July 2014	Full accounts made up to 31 March 2014 (13 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 34,000,000 (5 pages)
3 July 2013	Full accounts made up to 31 March 2013 (9 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)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
23 November 2012	Full accounts made up to 31 March 2012 (9 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
28 October 2011	Full accounts made up to 31 March 2011 (9 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)
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 director (1 page)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (15 pages)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (15 pages)
1 July 2010	Full accounts made up to 31 March 2010 (9 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
4 September 2009	Full accounts made up to 31 March 2009 (9 pages)
20 November 2008	Return made up to 09/11/08; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Appointment terminated director martin wood (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
8 October 2008	Director appointed ls retail director LIMITED (2 pages)
2 October 2008	Full accounts made up to 31 March 2008 (10 pages)
21 December 2007	Accounts made up to 31 March 2007 (8 pages)
20 November 2007	Return made up to 09/11/07; full list of members (5 pages)
27 February 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
29 November 2006	Return made up to 09/11/06; full list of members (6 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
22 November 2005	Return made up to 09/11/05; full list of members (7 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 April 2005	Ad 30/03/05--------- Â£ si 33999998@1=33999998 Â£ ic 2/34000000 (2 pages)
13 April 2005	Nc inc already adjusted 30/03/05 (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (39 pages)
24 November 2004	Return made up to 09/11/04; full list of members (6 pages)
16 September 2004	Director resigned (1 page)
30 January 2004	Full accounts made up to 31 March 2003 (9 pages)
13 November 2003	Return made up to 09/11/03; full list of members (6 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
28 March 2003	Company name changed land securities shared services LIMITED\certificate issued on 28/03/03 (2 pages)
13 November 2002	Return made up to 09/11/02; full list of members (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 November 2001	Company name changed land securities services LIMITED\certificate issued on 26/11/01 (2 pages)
15 November 2001	Return made up to 09/11/01; full list of members (5 pages)
15 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
17 November 2000	Return made up to 09/11/00; full list of members (5 pages)
4 October 2000	Company name changed central square/westway precinct (maghull) (no.1) LIMITED\certificate issued on 05/10/00 (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
5 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/99 (1 page)
5 January 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
5 January 2000	Ad 13/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: lacon house theobald road london E17 8JQ (1 page)
14 December 1999	Memorandum and Articles of Association (6 pages)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 December 1999	Company name changed shelfco (no.1760) LIMITED\certificate issued on 13/12/99 (3 pages)
9 November 1999	Incorporation (23 pages)

Land Securities Central Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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