Landsec Limited

Company Name	Landsec Limited
Company Status	Active
Company Number	04161301
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)
Previous Name	Land Securities Corporate Services 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	Current
Appointed	25 May 2022(21 years, 3 months 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 Securities Management Services Limited (Corporation)
Status	Current
Appointed	22 February 2001(1 week after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(10 years, 2 months after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(12 years after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2011)
Role	Secretary
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	26 September 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 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 Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(10 years, 2 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(14 years, 1 month 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(16 years 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(16 years, 10 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(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(7 years, 7 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

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

Financials

Year	2014
Net Worth	-£21,579,000
Current Liabilities	£22,777,000

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	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

31 July 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with updates (5 pages)
29 June 2022	Accounts for a dormant company made up to 31 March 2022 (7 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)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (5 pages)
12 August 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (5 pages)
10 August 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
21 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
3 September 2018	Full accounts made up to 31 March 2018 (15 pages)
18 January 2018	Confirmation statement made on 12 January 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)
14 September 2017	Full accounts made up to 31 March 2017 (13 pages)
14 September 2017	Full accounts made up to 31 March 2017 (13 pages)
8 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-08 (2 pages)
8 May 2017	Change of name notice (2 pages)
8 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-08 (2 pages)
8 May 2017	Change of name notice (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)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 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	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	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (14 pages)
21 December 2016	Full accounts made up to 31 March 2016 (14 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (13 pages)
16 December 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)
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)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
31 December 2013	Sect 519 (1 page)
31 December 2013	Sect 519 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Full accounts made up to 31 March 2013 (9 pages)
20 December 2013	Auditor's resignation (3 pages)
20 December 2013	Auditor's resignation (3 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)
31 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
13 December 2012	Full accounts made up to 31 March 2012 (9 pages)
13 December 2012	Full accounts made up to 31 March 2012 (9 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
28 October 2011	Full accounts made up to 31 March 2011 (9 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)
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 secretary (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 director (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
30 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 March 2010 (9 pages)
1 July 2010	Full accounts made up to 31 March 2010 (9 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Land Securities Management Services Limited on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Ls Retail Director Limited on 14 February 2010 (1 page)
23 February 2010	Director's details changed for Ls Retail Director Limited on 14 February 2010 (1 page)
23 February 2010	Director's details changed for Land Securities Management Services Limited on 14 February 2010 (2 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)
24 February 2009	Return made up to 15/02/09; full list of members (6 pages)
24 February 2009	Return made up to 15/02/09; full list of members (6 pages)
22 October 2008	Director appointed ls retail director LIMITED (2 pages)
22 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
14 August 2008	Full accounts made up to 31 March 2008 (8 pages)
14 August 2008	Full accounts made up to 31 March 2008 (8 pages)
25 February 2008	Return made up to 15/02/08; full list of members (5 pages)
25 February 2008	Return made up to 15/02/08; full list of members (5 pages)
21 December 2007	Full accounts made up to 31 March 2007 (8 pages)
21 December 2007	Full accounts made up to 31 March 2007 (8 pages)
1 March 2007	Return made up to 15/02/07; full list of members (5 pages)
1 March 2007	Return made up to 15/02/07; full list of members (5 pages)
8 February 2007	Full accounts made up to 31 March 2006 (8 pages)
8 February 2007	Full accounts made up to 31 March 2006 (8 pages)
21 February 2006	Return made up to 15/02/06; full list of members (6 pages)
21 February 2006	Return made up to 15/02/06; full list of members (6 pages)
4 February 2006	Full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (8 pages)
23 February 2005	Return made up to 15/02/05; full list of members (5 pages)
23 February 2005	Return made up to 15/02/05; full list of members (5 pages)
4 February 2005	Full accounts made up to 31 March 2004 (6 pages)
4 February 2005	Full accounts made up to 31 March 2004 (6 pages)
19 February 2004	Return made up to 15/02/04; full list of members (5 pages)
19 February 2004	Return made up to 15/02/04; full list of members (5 pages)
30 January 2004	Full accounts made up to 31 March 2003 (9 pages)
30 January 2004	Full accounts made up to 31 March 2003 (9 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 March 2003	Company name changed 49-75 buckingham palace road (no .2) LIMITED\certificate issued on 21/03/03 (2 pages)
21 March 2003	Company name changed 49-75 buckingham palace road (no .2) LIMITED\certificate issued on 21/03/03 (2 pages)
27 February 2003	Return made up to 15/02/03; full list of members (5 pages)
27 February 2003	Return made up to 15/02/03; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 March 2002	Return made up to 15/02/02; full list of members (5 pages)
5 March 2002	Return made up to 15/02/02; full list of members (5 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobald's road london WC1X 8RW (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobald's road london WC1X 8RW (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
28 February 2001	Memorandum and Articles of Association (6 pages)
28 February 2001	Memorandum and Articles of Association (6 pages)
26 February 2001	Company name changed shelfco (no.2166) LIMITED\certificate issued on 26/02/01 (3 pages)
26 February 2001	Company name changed shelfco (no.2166) LIMITED\certificate issued on 26/02/01 (3 pages)
15 February 2001	Incorporation (25 pages)
15 February 2001	Incorporation (25 pages)

Landsec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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