LAND SECURITIES PROPERTY HOLDINGS LIMITED
Overview
| Company Name | LAND SECURITIES PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05075022 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROPERTY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAND SECURITIES PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAND SECURITIES PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3037) LIMITED | Mar 16, 2004 | Mar 16, 2004 |
What are the latest accounts for LAND SECURITIES PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAND SECURITIES PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for LAND SECURITIES PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Leigh Mccaveny as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Miles as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Christopher Allan as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Kate Simms as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Land Securities Management Services Limited as a director on May 11, 2022 | 2 pages | AP02 | ||||||||||
Appointment of Ls Director Limited as a director on May 11, 2022 | 2 pages | AP02 | ||||||||||
Statement of capital on Mar 25, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Miles as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Peter Cadwaladr as a director on Jun 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Vanessa Kate Simms as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LAND SECURITIES PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| MCCAVENY, Leigh | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 290624530001 | |||||||||
| WORTHINGTON, Martin Richard | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 209653060001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 133814600001 | ||||||||||
| DE SOUZA, Adrian Michael | Secretary | Strand WC2N 5AF London 5 United Kingdom | 172824070001 | |||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| AKERS, Richard John | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | English | 73246590001 | |||||||||
| ALLAN, Mark Christopher | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 74371010007 | |||||||||
| BLAKE, Ashley Peter | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | 83319540002 | |||||||||
| BOXELL, Timothy Sean | Director | 36 Alleyn Road Dulwich SE21 8AL London | England | British | 91084770001 | |||||||||
| BROWN, Gavin Paul | Director | 8 Wyatt Road N5 2JJ London | British | 97640940001 | ||||||||||
| BUSHELL, Richard Spencer | Director | Upway Highmoor Cross RG9 5DT Henley On Thames Oxfordshire | United Kingdom | British | 2890300002 | |||||||||
| CADWALADR, Marc Peter | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 183663650002 | |||||||||
| COLLINS, Aubrey Mark | Director | 28 Cleveland Road Barnes SW13 0AB London | England | British | 146892050001 | |||||||||
| DON-WAUCHOPE, Despina | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 172870040001 | |||||||||
| GILL, Christopher Marshall | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 133825020001 | |||||||||
| GREENSLADE, Martin Frederick | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 17633990003 | |||||||||
| HOLT, David Leslie Frank | Director | Strand WC2N 5AF London 5 United Kingdom | England | United Kingdom | 100070620002 | |||||||||
| LEUNG, Stephen Sui Sang | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 196161690001 | |||||||||
| MACFARLANE, Andrew Elliott | Director | Hunters Moon 4 Spicers Field KT22 0UT Oxshott Surrey | British | 78359310003 | ||||||||||
| MILES, Elizabeth | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 235498150001 | |||||||||
| NOEL, Robert Montague | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 31743030007 | |||||||||
| PARSONS, Scott Cameron | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 111671230003 | |||||||||
| SIMMS, Vanessa Kate | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 205191690001 | |||||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||||||
| WEST, Sean Allan | Director | 12 Alleyn Crescent Dulwich SE21 8BN London | England | British,Australian | 100070480001 | |||||||||
| WOOD, Martin Reay | Director | Scatterdells Lane Chipperfield WD4 9EZ Kings Langley 108 Hertfordshire | United Kingdom | British | 89486930001 | |||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of LAND SECURITIES PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Group Plc | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 | No | ||||||||||
| |||||||||||||
Natures of Control
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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