• UK
  • LAND SECURITIES DEVELOPMENT LIMITED - 100, Victoria Street, London, SW1E 5JL, United Kingdom

Company Information

Company registration number
04044419
Company Status
LIVE
Country
United Kingdom
Registered Address
100
Victoria Street
London
SW1E 5JL
United Kingdom
100, Victoria Street, London, SW1E 5JL, United Kingdom UK

Management

Managing Directors
WOOD, Martin Reay
LS DIRECTOR LIMITED
Company secretaries
LS COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-08-01
Age Of Company
2000-08-01 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Ls London Holdings Three Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LAND SECURITIES DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-07-11
Last Date: 2020-06-27

LAND SECURITIES DEVELOPMENT LIMITED Company Description

LAND SECURITIES DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04044419. Its current trading status is "live". It was registered 2000-08-01. It was previously called LAND SECURITIES DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 100 .
More information

Get LAND SECURITIES DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Land Securities Development Limited - 100, Victoria Street, London, SW1E 5JL, United Kingdom

2000-08-01 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-full (2019-11-26) - AA

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  • confirmation-statement-with-updates (2018-06-27) - CS01

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  • accounts-with-accounts-type-full (2018-11-16) - AA

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  • change-corporate-director-company-with-change-date (2017-01-10) - CH02

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  • change-corporate-secretary-company-with-change-date (2017-01-11) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • accounts-with-accounts-type-full (2017-11-21) - AA

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • accounts-with-accounts-type-full (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-full (2015-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • accounts-with-accounts-type-full (2015-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • appoint-corporate-director-company-with-name (2013-03-20) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • accounts-with-accounts-type-full (2013-11-25) - AA

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  • miscellaneous (2013-11-28) - MISC

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  • change-person-director-company-with-change-date (2012-06-12) - CH01

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  • accounts-with-accounts-type-full (2012-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • accounts-with-accounts-type-full (2011-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • appoint-corporate-secretary-company-with-name (2011-05-05) - AP04

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  • termination-secretary-company-with-name (2011-05-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • change-person-director-company-with-change-date (2010-10-25) - CH01

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  • accounts-with-accounts-type-full (2009-09-04) - AA

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  • legacy (2009-08-05) - 363a

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  • resolution (2008-10-13) - RESOLUTIONS

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  • legacy (2008-10-10) - 288a

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  • legacy (2008-10-09) - 288a

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  • legacy (2008-10-09) - 288b

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  • accounts-with-accounts-type-full (2008-09-16) - AA

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-04-03) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-01-23) - AA

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  • legacy (2007-08-12) - 363a

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2006-08-29) - 363a

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  • accounts-with-accounts-type-full (2006-02-01) - AA

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  • legacy (2005-08-23) - 363a

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2004-08-31) - 288c

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  • legacy (2004-08-31) - 363a

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  • accounts-with-accounts-type-full (2004-01-30) - AA

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  • legacy (2004-12-13) - 288b

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  • legacy (2004-12-13) - 288a

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  • legacy (2004-11-09) - 288b

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  • legacy (2003-08-13) - 363a

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  • resolution (2003-07-04) - RESOLUTIONS

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  • legacy (2003-05-14) - 288a

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  • legacy (2003-05-09) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA

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  • legacy (2002-08-13) - 363a

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  • certificate-change-of-name-company (2001-07-09) - CERTNM

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  • memorandum-articles (2001-01-15) - MEM/ARTS

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  • certificate-change-of-name-company (2001-05-08) - CERTNM

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  • accounts-with-accounts-type-dormant (2001-08-10) - AA

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  • legacy (2001-09-17) - 288b

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  • legacy (2001-09-19) - 288a

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  • legacy (2001-08-24) - 363a

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  • certificate-change-of-name-company (2000-11-01) - CERTNM

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  • memorandum-articles (2000-11-07) - MEM/ARTS

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  • resolution (2000-11-07) - RESOLUTIONS

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  • legacy (2000-11-13) - 288a

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  • legacy (2000-11-13) - 288b

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  • legacy (2000-11-13) - 287

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  • legacy (2000-11-13) - 88(2)R

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  • resolution (2000-11-13) - RESOLUTIONS

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  • legacy (2000-11-13) - 225

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  • incorporation-company (2000-08-01) - NEWINC

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