Landsec 23 Limited

Company Name	Landsec 23 Limited
Company Status	Active
Company Number	09559284
Category	Private Limited Company
Incorporation Date	24 April 2015(8 years, 12 months ago)
Previous Name	LS (Victoria) Nominee No.2 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(7 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 Securities Management Services Limited (Corporation)
Status	Current
Appointed	24 April 2015(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	24 April 2015(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	24 April 2015(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(1 year, 2 months after company formation)
Appointment Duration	9 months (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(1 year, 10 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(2 years, 8 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

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 5 days from now)

Filing History

10 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
19 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
4 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)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (7 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)
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 Greater London WC2N 5AF United Kingdom to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London Greater London WC2N 5AF United Kingdom to 100 Victoria Street London SW1E 5JL 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	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)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
5 August 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
5 August 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
24 April 2015	Incorporation Statement of capital on 2015-04-24 GBP 2 (38 pages)
24 April 2015	Incorporation Statement of capital on 2015-04-24 GBP 2 (38 pages)

Landsec 23 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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