LANDSEC INVESTMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANDSEC INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDSEC INVESTMENT SERVICES LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12883652. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDSEC INVESTMENT SERVICES LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12883652. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDSEC INVESTMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LS COMPANY 28 LIMITED (until 20/06/2023)
LS COMPANY 28 LIMITED (until 20/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR REMCO SIMON | Mar 1981 | Dutch | Director | 2023-08-22 | CURRENT |
| PHILLIP JOHN WATKIN DAVIES | Jan 1980 | British | Director | 2023-08-22 | CURRENT |
| MR RICHARD JOHN BLACKWELL | Mar 1979 | British | Director | 2023-08-22 | CURRENT |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2020-09-16 | CURRENT | ||
| MR MARTIN RICHARD WORTHINGTON | May 1978 | British | Director | 2020-09-16 UNTIL 2023-08-22 | RESIGNED |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2020-09-16 UNTIL 2023-08-22 | RESIGNED | ||
| LS DIRECTOR LIMITED | Corporate Director | 2020-09-16 UNTIL 2023-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Spv's Limited | 2020-09-16 | 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 | 2023-06-21 | 31-03-2023 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-03-2022 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-14 | 31-03-2021 | 1 equity |