co
Corporate
Observer
Homepage
Data
Great Britain
Company
LANDSEC 19 LIMITED

LANDSEC 19 LIMITED

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

    • Overview

    Company NameLANDSEC 19 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09995153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LANDSEC 19 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LANDSEC 19 LIMITED located?

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

    What were the previous names of LANDSEC 19 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LS (RIVERSIDE TWO) LIMITEDFeb 09, 2016Feb 09, 2016

    What are the latest accounts for LANDSEC 19 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LANDSEC 19 LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for LANDSEC 19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		5 pagesCS01

    Appointment of Leigh Mccaveny as a director on Oct 19, 2023

    		2 pagesAP01

    Termination of appointment of Rejinder Bangar as a director on Oct 19, 2023

    		1 pagesTM01

    Notification of Land Securities Spv's Limited as a person with significant control on Aug 08, 2023

    		2 pagesPSC02

    Cessation of The X-Leisure (General Partner) Limited as a person with significant control on Aug 08, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed ls (riverside two) LIMITED\certificate issued on 04/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2023

    		RES15

    Appointment of Mr Rejinder Bangar as a director on Jun 16, 2023

    		2 pagesAP01

    Termination of appointment of Daniel Stewart Rabin as a director on Jun 16, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Termination of appointment of Russell James Loveland as a director on May 27, 2022

    		1 pagesTM01

    Appointment of Mr Daniel Stewart Rabin as a director on May 27, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 16, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Termination of appointment of Deepan Rasiklal Khiroya as a director on May 01, 2021

    		1 pagesTM01

    Appointment of Mr Russell James Loveland as a director on May 01, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 16, 2020 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA
    View All Filings

    Who are the officers of LANDSEC 19 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 Number04365193
    		159674790001
    MCCAVENY, Leigh
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish290624530001
    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 Number04156575
    		74974580001
    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
    BANGAR, Rejinder
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish310361600001
    KHIROYA, Deepan Rasiklal
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish142551350002
    LOVELAND, Russell James
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish246604800001
    RABIN, Daniel Stewart
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish296474780001
    TROUGHTON, Olivia Clare
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish175229250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDSEC 19 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    London
    SW1E 5JL London
    100
    United Kingdom
    		Aug 08, 2023
    Victoria Street
    London
    SW1E 5JL London
    100
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04365195
    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.
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Nov 08, 2016
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5060646
    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.
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		Apr 06, 2016
    Strand
    WC2N 5AF London
    5
    Greater London
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03580188
    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

    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