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LAND SECURITIES PROPERTY HOLDINGS LIMITED
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LAND SECURITIES PROPERTY HOLDINGS LIMITED: Filings

    • Overview

    Company NameLAND SECURITIES PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05075022
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAND SECURITIES PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		18 pagesAA

    Confirmation statement made on Nov 13, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2024

    		17 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 13, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 13, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    		5 pagesCS01

    Appointment of Leigh Mccaveny as a director on May 25, 2022

    		2 pagesAP01

    Termination of appointment of Elizabeth Miles as a director on May 25, 2022

    		1 pagesTM01

    Termination of appointment of Mark Christopher Allan as a director on May 11, 2022

    		1 pagesTM01

    Termination of appointment of Vanessa Kate Simms as a director on May 11, 2022

    		1 pagesTM01

    Appointment of Land Securities Management Services Limited as a director on May 11, 2022

    		2 pagesAP02

    Appointment of Ls Director Limited as a director on May 11, 2022

    		2 pagesAP02

    Statement of capital on Mar 25, 2022

    • Capital: GBP 1,000,000,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    		5 pagesCS01

    Appointment of Mrs Elizabeth Miles as a director on Sep 14, 2021

    		2 pagesAP01

    Termination of appointment of Marc Peter Cadwaladr as a director on Jun 28, 2021

    		1 pagesTM01

    Appointment of Mrs Vanessa Kate Simms as a director on May 31, 2021

    		2 pagesAP01
    234567Next

    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