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 - LONDON

This company is listed in the following categories:
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

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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

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