LAND SECURITIES TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAND SECURITIES TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES TRADING LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LAND SECURITIES TRADING LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LAND SECURITIES TRADING LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2008-09-26 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-09-30 | CURRENT |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2007-02-15 UNTIL 2008-09-26 | RESIGNED | ||
LAND SECURITIES MANAGEMENT LIMITED | Corporate Director | 2008-09-26 UNTIL 2013-04-30 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2000-03-29 UNTIL 2011-04-30 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 2000-02-28 UNTIL 2000-03-29 | RESIGNED | ||
MIKJON LIMITED | Nominee Director | 2000-02-28 UNTIL 2000-03-29 | RESIGNED | ||
MICHAEL JOHN MCGUINNESS | Sep 1960 | British | Director | 2001-04-12 UNTIL 2004-09-24 | RESIGNED |
MR NEVILLE WILLIAM JOHNSON | Feb 1947 | British | Director | 2000-03-29 UNTIL 2007-02-15 | RESIGNED |
RAYMOND LEONARD RICE PYLE | May 1945 | British | Director | 2003-08-07 UNTIL 2008-09-26 | RESIGNED |
MISS COLETTE O'SHEA | Apr 1968 | British | Director | 2009-02-13 UNTIL 2022-09-30 | RESIGNED |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2002-07-08 UNTIL 2006-10-04 | RESIGNED |
MR MICHAEL ROBERT GRIFFITHS | May 1945 | British | Director | 2001-04-12 UNTIL 2002-07-08 | RESIGNED |
ALFRED RICHARD FRANK STRANGE | Jan 1949 | British | Director | 2000-03-29 UNTIL 2005-04-30 | RESIGNED |
MR ROLAND DENIS STEPHEN NEVETT | Jan 1947 | British | Director | 2001-04-12 UNTIL 2007-01-10 | RESIGNED |
MR GILLARD, GILLARD | Oct 1977 | British | Director | 2021-06-30 UNTIL 2022-06-15 | RESIGNED |
PETER JAMES CLEARY | Aug 1957 | Irish | Director | 2001-04-12 UNTIL 2004-11-02 | RESIGNED |
MRS EMMA JANE CARIAGA | Jan 1976 | British | Director | 2009-02-13 UNTIL 2009-05-12 | RESIGNED |
MRS EMMA JANE CARIAGA | Jan 1976 | British | Director | 2009-05-12 UNTIL 2014-05-30 | RESIGNED |
PETER WALICHNOWSKI | Jan 1955 | Australian | Director | 2001-04-12 UNTIL 2001-12-19 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2008-09-26 UNTIL 2021-06-30 | RESIGNED |
MR TIMOTHY ALEX SEDDON | Feb 1965 | British | Director | 2004-10-25 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ls London Holdings Three Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | -21,128 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-10 | 31-03-2021 | -20,507 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-29 | 31-03-2019 | -19,238 equity |