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LAND SECURITIES (BH) LIMITED

LAND SECURITIES (BH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLAND SECURITIES (BH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03982165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAND SECURITIES (BH) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LAND SECURITIES (BH) LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LAND SECURITIES (BH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAND SECURITIES TRILLIUM (BH) LIMITEDJun 27, 2003Jun 27, 2003
    2020 INSIGHT LIMITEDSep 27, 2000Sep 27, 2000
    ONLINERATE LIMITEDApr 27, 2000Apr 27, 2000

    What are the latest accounts for LAND SECURITIES (BH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LAND SECURITIES (BH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Feb 10, 2021

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Termination of appointment of Ls Director Limited as a director on Jan 22, 2021

    		1 pagesTM01

    Termination of appointment of Land Securities Management Services Limited as a director on Jan 22, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Martin Reay Wood on Jan 11, 2017

    		2 pagesCH01

    Director's details changed for Ls Director Limited on Jan 10, 2017

    		1 pagesCH02

    Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017

    		1 pagesCH04

    Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

    		1 pagesCH02

    Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of LAND SECURITIES (BH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4365193
    		159674790001
    WOOD, Martin Reay
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritishTreasurer89486930005
    BARLOW, Tracey Anne Kingsley
    25 Holmesdale Avenue
    SW14 7BQ London
    		Secretary
    25 Holmesdale Avenue
    SW14 7BQ London
    		BritishCompany Secretary65520910002
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		British14674480002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHANDE, Manish Jayantilal
    9 Chester Place
    Regents Park
    NW1 4NB London
    		Director
    9 Chester Place
    Regents Park
    NW1 4NB London
    		BritishCompany Director83291490001
    ELLIS, Ian David
    Oak Lodge, Moor Road
    Great Tey
    CO6 1JJ Colchester
    Essex
    		Director
    Oak Lodge, Moor Road
    Great Tey
    CO6 1JJ Colchester
    Essex
    		EnglandBritishCompany Director68191870001
    FRIEDLOS, Nicholas Robert
    13 Alwyne Road
    N1 2HH London
    		Director
    13 Alwyne Road
    N1 2HH London
    		EnglandBritishChartered Accountant61183260002
    GODDEN, David Roy
    20 Frensham Road
    GU9 8HE Farnham
    Surrey
    		Director
    20 Frensham Road
    GU9 8HE Farnham
    Surrey
    		EnglandBritishGeneral Manager1950780001
    HOLT, David Leslie Frank
    44 Osier Crescent
    Muswell Hill
    N10 1QW London
    		Director
    44 Osier Crescent
    Muswell Hill
    N10 1QW London
    		BritishFinance Director100070620001
    MYERS, Martin Trevor
    Durham Place
    SW3 4ET London
    1
    		Director
    Durham Place
    SW3 4ET London
    1
    		EnglandBritishDirector35819830001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    LAND SECURITIES MANAGEMENT LIMITED
    Strand
    WC2N 5AF London
    5
    		Director
    Strand
    WC2N 5AF London
    5
    		133844780001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4156575
    		74974580001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    5 Strand
    WC2N 5AF London
    		Director
    5 Strand
    WC2N 5AF London
    		74974580001
    LAND SECURITIES TRILLIUM LIMITED
    5 Strand
    WC2N 5AF London
    		Director
    5 Strand
    WC2N 5AF London
    		103653930001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04299372
    		133814600001
    TRILLIUM GROUP LIMITED
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		103653140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAND SECURITIES (BH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6452683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LAND SECURITIES (BH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Jul 17, 2003
    Delivered On Jul 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from daunus limited to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first fixed charge all shares and all related rights.
    Persons Entitled
    • Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
    Transactions
    • Jul 25, 2003Registration of a charge (395)
    • Dec 03, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0