LAND SECURITIES DEVELOPMENT SCHEMES LIMITED
Overview
| Company Name | LAND SECURITIES DEVELOPMENT SCHEMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04532005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAND SECURITIES DEVELOPMENT SCHEMES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAND SECURITIES DEVELOPMENT SCHEMES LIMITED located?
| Registered Office Address | 5 Strand London WC2N 5AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAND SECURITIES DEVELOPMENT SCHEMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.2799) LIMITED | Sep 11, 2002 | Sep 11, 2002 |
What are the latest accounts for LAND SECURITIES DEVELOPMENT SCHEMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for LAND SECURITIES DEVELOPMENT SCHEMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin Reay Wood on Jun 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Ls Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Peter Dudgeon as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Martin Reay Wood on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ls Director Limited on Aug 11, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Statement of capital on Mar 30, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of LAND SECURITIES DEVELOPMENT SCHEMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| WOOD, Martin Reay, Mr. | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | Treasurer | 89486930002 | ||||||||
| LAND SECURITIES MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 | 133844780001 | |||||||||||
| LS DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 |
| 133814600001 | ||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | Company Secretary | 14674480002 | |||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
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