Landsec 20 Limited

Company Name	Landsec 20 Limited
Company Status	Active
Company Number	09995113
Category	Private Limited Company
Incorporation Date	9 February 2016(8 years, 2 months ago)
Previous Name	LS (Riverside) 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	19 October 2023(7 years, 8 months after company formation)
Appointment Duration	6 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	09 February 2016(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	09 February 2016(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	09 February 2016(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Russell James Loveland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Daniel Stewart Rabin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 June 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Rejinder Bangar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(7 years, 4 months after company formation)
Appointment Duration	4 months (resigned 19 October 2023)
Role	Asset Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

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	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

5 July 2023	Company name changed ls (riverside) LIMITED\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 (3 pages)
20 June 2023	Appointment of Mr Rejinder Bangar as a director on 16 June 2023 (2 pages)
20 June 2023	Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 (1 page)
13 June 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (5 pages)
28 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
6 June 2022	Termination of appointment of Russell James Loveland as a director on 27 May 2022 (1 page)
1 June 2022	Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022 (2 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with updates (5 pages)
5 May 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
4 May 2021	Appointment of Mr Russell James Loveland as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021 (1 page)
19 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with updates (5 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
31 July 2019	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 (2 pages)
22 July 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019 (2 pages)
22 July 2019	Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019 (1 page)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
19 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
4 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 February 2017	Confirmation statement made on 8 February 2017 with updates (10 pages)
17 February 2017	Confirmation statement made on 8 February 2017 with updates (10 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
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	Secretary's details changed for Ls Company Secretaries 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 United Kingdom 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	Registered office address changed from 5 Strand London WC2N 5AF United Kingdom 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 February 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
10 February 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
9 February 2016	Incorporation Statement of capital on 2016-02-09 GBP 2 (30 pages)
9 February 2016	Incorporation Statement of capital on 2016-02-09 GBP 2 (30 pages)

Landsec 20 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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