LANDSEC 21 LIMITED - LONDON


Company Profile Company Filings

Overview

LANDSEC 21 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDSEC 21 LIMITED was incorporated 14 years ago on 20/05/2009 and has the registered number: 06911068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LANDSEC 21 LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LS HARVEST (GP) INVESTMENTS LIMITED (until 04/07/2023)
LS HARVEST (GP)INVESTMENTS LIMITED (until 31/07/2009)
LS HARVEST (GP) LIMITED (until 31/07/2009)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS DIRECTOR LIMITED Corporate Director 2013-03-01 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2009-08-13 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2022-05-25 CURRENT
MITRE DIRECTORS LIMITED Corporate Director 2009-05-20 UNTIL 2009-07-31 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2009-07-31 UNTIL 2011-04-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2009-05-20 UNTIL 2009-07-31 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2009-05-20 UNTIL 2009-07-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2009-05-20 UNTIL 2009-07-31 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Director 2009-07-31 UNTIL 2011-04-30 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
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
MR ADRIAN MICHAEL DE SOUZA Dec 1970 British Director 2011-04-30 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2023-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Land Securities Partnerships Limited 2016-04-06 - 2023-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON ENTERTAINMENTS LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
AMETEK RUSSIA (UK) LIMITED LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLT MEZZANINE LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BOLT EQUITY LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BREWERY ROMFORD (NO.1) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ATTAIN HEALTH MANAGEMENT SERVICES LTD GERRARDS CROSS ENGLAND Active SMALL 86900 - Other human health activities
AMETEK EUROPEAN HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AON BAIN HOGG PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURTON COURT CAPITAL ADVISORS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABI ALPHA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BRETT PENSION TRUSTEE LIMITED CANTERBURY ENGLAND Active DORMANT 65300 - Pension funding
ABI BETA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY A LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ALGONQUIN (BRIGSTOW) LTD LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
BOSTON HOLDCO B LIMITED STOKE PRIOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALCUMUS ACQUISITIONS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY M LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-20 31-03-2022 33 equity
ACCOUNTS - Final Accounts preparation 2021-12-11 31-03-2021 34 equity
ACCOUNTS - Final Accounts preparation 2021-01-22 31-03-2020 25,500 equity
ACCOUNTS - Final Accounts preparation 2019-11-29 31-03-2019 25,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LS BRAINTREE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS MOORGATE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS 1 SHERWOOD STREET LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS STREET LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS XSCAPE CASTLEFORD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LS XSCAPE MILTON KEYNES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LS LIBERTY OF SOUTHWARK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AGILITAS PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
AGILITAS PRIVATE EQUITY LLP LONDON ENGLAND Active SMALL None Supplied