LAND SECURITIES LAKESIDE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAND SECURITIES LAKESIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES LAKESIDE LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04299277. The accounts status is FULL and accounts are next due on 31/03/2024.
LAND SECURITIES LAKESIDE LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04299277. The accounts status is FULL and accounts are next due on 31/03/2024.
LAND SECURITIES LAKESIDE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LS RETAIL DIRECTOR LIMITED (until 17/08/2016)
LS RETAIL DIRECTOR LIMITED (until 17/08/2016)
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED (until 23/09/2008)
LANECAST LIMITED (until 06/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-08-12 | CURRENT | ||
| LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-20 | CURRENT | ||
| LS DIRECTOR LIMITED | Corporate Director | 2013-08-12 | CURRENT | ||
| MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2005-06-29 UNTIL 2008-09-30 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2005-06-29 UNTIL 2011-04-30 | RESIGNED |
| DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2008-09-19 UNTIL 2012-09-30 | RESIGNED |
| MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2008-09-19 UNTIL 2013-08-12 | RESIGNED |
| NICHOLAS BRIAN TRESEDER ALFORD | Sep 1964 | British | Director | 2004-06-10 UNTIL 2005-06-29 | RESIGNED |
| MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2008-09-19 UNTIL 2012-03-31 | RESIGNED |
| RICHARD JOHN AKERS | Aug 1961 | English | Director | 2008-09-30 UNTIL 2013-08-12 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
| PHILLIP MICHAEL BROWN | Sep 1960 | British | Director | 2001-12-20 UNTIL 2004-06-04 | RESIGNED |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-06-29 UNTIL 2008-09-19 | RESIGNED | ||
| TIMOTHY PAUL WALTON | Dec 1961 | British | Director | 2004-06-04 UNTIL 2005-06-29 | RESIGNED |
| HAROLD WITHNALL | Nov 1932 | British | Director | 2001-10-29 UNTIL 2001-12-20 | RESIGNED |
| DAVID PINION | Aug 1942 | British | Secretary | 2001-10-29 UNTIL 2001-12-20 | RESIGNED |
| MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2001-12-20 UNTIL 2004-06-04 | RESIGNED |
| SIMA GONDHIA | Oct 1971 | Secretary | 2002-08-16 UNTIL 2004-06-04 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-10-04 UNTIL 2001-10-29 | RESIGNED | ||
| IAN MICHAEL HOLLOCKS | Sep 1962 | British | Secretary | 2004-06-04 UNTIL 2005-06-29 | RESIGNED |
| MR JOHN CHARLES INWOOD | Nov 1965 | British | Director | 2001-12-20 UNTIL 2004-06-04 | RESIGNED |
| MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
| MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2012-09-30 UNTIL 2013-08-12 | RESIGNED |
| MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2013-08-12 UNTIL 2015-03-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2001-10-04 UNTIL 2001-10-29 | RESIGNED | ||
| LEE-ANN ROLFE | Dec 1972 | Secretary | 2001-12-20 UNTIL 2002-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Portfolio Management 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 | 2022-10-18 | 31-03-2022 | 98,500 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-30 | 31-03-2021 | 53,002 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-04 | 31-03-2019 | 94,757 equity |