Land Securities Properties Limited in LONDON

Land Securities Properties Limited LONDON

Land Securities Properties started in year 1969 as Private Limited Company with registration number 00961477. The Land Securities Properties company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.

The company has 6 directors, namely Katherine S., Marina T. and Leigh M. and others. Of them, Mark A. has been with the company the longest, being appointed on 14 April 2020 and Katherine S. has been with the company for the least time - from 6 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Land Securities Properties Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00961477
Date of Incorporation	Fri, 5th Sep 1969
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	55 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Katherine S.

Position: Director

Appointed: 06 April 2023

Marina T.

Position: Director

Appointed: 08 November 2022

Leigh M.

Position: Director

Appointed: 25 May 2022

Vanessa S.

Position: Director

Appointed: 31 May 2021

Alexander P.

Position: Director

Appointed: 31 December 2020

Mark A.

Position: Director

Appointed: 14 April 2020

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2011

Barry H.

Position: Director

Appointed: 19 July 2019

Resigned: 28 February 2023

Elizabeth M.

Position: Director

Appointed: 11 July 2017

Resigned: 25 May 2022

Diana B.

Position: Director

Appointed: 31 March 2017

Resigned: 14 December 2018

Ls Director Limited

Position: Corporate Director

Appointed: 21 June 2016

Resigned: 31 August 2016

Alexander P.

Position: Director

Appointed: 21 June 2016

Resigned: 31 August 2016

Martin W.

Position: Director

Appointed: 21 June 2016

Resigned: 31 August 2016

Timothy A.

Position: Director

Appointed: 07 September 2015

Resigned: 31 December 2020

Michael A.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2017

Adrian D.

Position: Director

Appointed: 30 April 2011

Resigned: 31 March 2015

Adrian D.

Position: Secretary

Appointed: 25 January 2011

Resigned: 12 October 2012

Richard A.

Position: Director

Appointed: 16 March 2010

Resigned: 31 March 2014

Robert N.

Position: Director

Appointed: 16 March 2010

Resigned: 31 March 2020

David H.

Position: Director

Appointed: 16 March 2010

Resigned: 13 March 2012

Francis S.

Position: Director

Appointed: 16 March 2010

Resigned: 31 March 2012

Martin G.

Position: Director

Appointed: 16 March 2010

Resigned: 31 May 2021

Michael B.

Position: Director

Appointed: 16 December 2008

Resigned: 17 December 2010

Ls Retail Director Limited

Position: Corporate Director

Appointed: 26 September 2008

Resigned: 16 March 2010

Peter D.

Position: Director

Appointed: 26 September 2008

Resigned: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 22 September 2005

Resigned: 16 March 2010

David H.

Position: Director

Appointed: 11 July 2005

Resigned: 26 September 2008

Aubrey C.

Position: Director

Appointed: 15 March 2004

Resigned: 19 October 2006

Michael H.

Position: Director

Appointed: 11 April 2003

Resigned: 29 October 2004

Richard B.

Position: Director

Appointed: 10 February 2003

Resigned: 01 September 2004

Andrew M.

Position: Director

Appointed: 02 October 2001

Resigned: 05 August 2005

John A.

Position: Director

Appointed: 01 November 2000

Resigned: 31 July 2003

Francis S.

Position: Director

Appointed: 09 October 2000

Resigned: 26 September 2008

Peter W.

Position: Director

Appointed: 18 September 2000

Resigned: 19 December 2001

Roland N.

Position: Director

Appointed: 01 October 1999

Resigned: 10 January 2007

Peter D.

Position: Secretary

Appointed: 07 April 1998

Resigned: 30 April 2011

Robert H.

Position: Director

Appointed: 01 January 1996

Resigned: 05 March 2007

Robert D.

Position: Director

Appointed: 01 April 1992

Resigned: 26 September 2008

Michael B.

Position: Director

Appointed: 12 July 1991

Resigned: 26 September 2008

Michael G.

Position: Director

Appointed: 12 July 1991

Resigned: 08 July 2002

Derek H.

Position: Director

Appointed: 12 July 1991

Resigned: 18 June 1993

John M.

Position: Director

Appointed: 12 July 1991

Resigned: 12 November 1999

Keith R.

Position: Director

Appointed: 12 July 1991

Resigned: 20 March 2001

Ian H.

Position: Director

Appointed: 12 July 1991

Resigned: 14 July 2004

Neville J.

Position: Director

Appointed: 12 July 1991

Resigned: 15 February 2007

James M.

Position: Director

Appointed: 12 July 1991

Resigned: 28 June 2001

Nicholas M.

Position: Director

Appointed: 12 July 1991

Resigned: 20 December 2002

William M.

Position: Director

Appointed: 12 July 1991

Resigned: 01 July 1993

Laurance J.

Position: Secretary

Appointed: 12 July 1991

Resigned: 06 April 1998

Peter H.

Position: Director

Appointed: 12 July 1991

Resigned: 08 December 1997

Alfred S.

Position: Director

Appointed: 12 July 1991

Resigned: 30 April 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Land Securities Property Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Land Securities Property Holdings Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05075022
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 25th, November 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to March 31, 2010 filed on: 10th, March 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 17th, November 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 11th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 11th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 7th, February 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 7th, February 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 6th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 6th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, September 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, September 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, July 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, July 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 23rd, July 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 23rd, July 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, August 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, August 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 3rd, August 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 3rd, August 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 2nd, August 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 2nd, August 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 29th, July 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 29th, July 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 14th, August 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 14th, August 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 29th, July 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 29th, July 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 1st, August 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 1st, August 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 21st, August 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 21st, August 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 22nd, August 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 22nd, August 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 21st, August 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 21st, August 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 30th, July 1986	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 30th, July 1986	accounts	Free Download

Land Securities Properties Limited LONDON

Land Securities Properties Limited Address / Contact

Company Information / Profile

Company staff

Katherine S.

Marina T.

Leigh M.

Vanessa S.

Alexander P.

Mark A.

Ls Company Secretaries Limited

Barry H.

Elizabeth M.

Diana B.

Ls Director Limited

Alexander P.

Martin W.

Timothy A.

Michael A.

Adrian D.

Adrian D.

Richard A.

Robert N.

David H.

Francis S.

Martin G.

Michael B.

Ls Retail Director Limited

Peter D.

Land Securities Management Services Limited

David H.

Aubrey C.

Michael H.

Richard B.

Andrew M.

John A.

Francis S.

Peter W.

Roland N.

Peter D.

Robert H.

Robert D.

Michael B.

Michael G.

Derek H.

John M.

Keith R.

Ian H.

Neville J.

James M.

Nicholas M.

William M.

Laurance J.

Peter H.

Alfred S.

People with significant control

Company filings

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