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 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
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 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 |
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 |