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LAND SECURITIES P L C

Learn more about LAND SECURITIES P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAND SECURITIES P L C on the map

Company type: Public Limited Company
Company number: 00551412
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.01
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company LAND SECURITIES P L C is a Public Limited Company, registration number 00551412, established in United Kingdom on the 1. July 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on 5 STRAND, LONDON, WC2N 5AF. Business of the company LAND SECURITIES P L C by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.10.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company LAND SECURITIES P L C being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

THE LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
- PART of the property or undertaking has been released from charge on 1955.08.10
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
DEED OF COLLATERAL CHARGE - PART of the property or undertaking has been released from charge on 1959.04.10
LEGAL & GENERAL ASSURANCE SOCIETY LTD
- PART of the property or undertaking has been released from charge on 1961.11.22
THE PRUDENTIAL ASSURANCE COMPANY LTD.
- Outstanding on 1963.11.22
THE PRUDENTIAL ASSURANCE COMPANY LTD.
- PART of the property or undertaking has been released from charge on 1964.03.03
THE PRUDENTIAL ASSURANCE COMPANY LTD
- PART of the property or undertaking has been released from charge on 1964.06.17
Outstanding on 1964.07.06
THE PRUDENTIAL ASSURANCE COMPANY LTD.
- PART of the property or undertaking has been released from charge on 1964.09.07
THE PRUDENTIAL ASSURANCE COMPANY LTD
- PART of the property or undertaking has been released from charge on 1965.02.18
Outstanding on 1965.03.29
Outstanding on 1965.05.19
THE PRUDENTIAL ASSURANCE COMPANY LTD
- PART of the property or undertaking has been released from charge on 1965.07.07
PRUDENTIAL ASSURANCE CO LTD
- PART of the property or undertaking has been released from charge on 1965.08.11
LEGAL AND GENERAL ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1966.03.31
PRUDENTIAL ASSURANCE CO LTD
DEED OF ASSURANCE - PART of the property or undertaking has been released from charge on 1967.01.17
THE PRUDENTIAL ASSURANCE COMPANY LTD
- PART of the property or undertaking has been released from charge on 1968.07.08
LIVERPOOL VICTORIA TRUSTEES LIMITED
DEED OF SUBSTITUTION - Outstanding on 1977.03.24
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSURANCE - Outstanding on 1986.12.03
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE & SUBSITUTION - PART of the property or undertaking has been released from charge on 1987.11.27
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking has been released from charge on 2004.03.01
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 2004.07.16
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 2004.07.16
DEUTSCHE TRUSTEE COMPANY LIMITED
SECURITY TRUST AND INTERCREDITOR DEED - Multiple filings of asset release and removal. Please see documents registered on 2004.11.16
LAND SECURITIES CAPITAL MARKETS PLC
OBLIGOR FLOATING CHARGE AGREEMENT - Outstanding on 2004.11.16
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
SECURITY TRUST AND INTERCREDITOR DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 2005.07.25
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
SECURITY TRUST AND INTERCREDITOR DEED - PART of the property or undertaking has been released from charge on 2005.07.25
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
SECURITY TRUST AND INTERCREDITOR DEED - PART of the property or undertaking has been released from charge on 2005.07.25
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
SECURITY TRUST AND INTERCREDITOR DEED - PART of the property or undertaking has been released from charge on 2005.07.25
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
SECURITY TRUST AND INTERCREDITOR DEED - Outstanding on 2005.07.25
DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)
SECURITY TRUST AND INTERCREDITOR DEED - PART of the property or undertaking has been released from charge on 2005.07.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.23
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 530791386
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REGISTRATION OF A CHARGE / CHARGE CODE 005514120091
Form type: MR01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.30
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS
Form type: TM01
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER CADWALADR / 19/12/2013
Form type: CH01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE
Form type: TM01
Date: 2013.12.16
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DIRECTOR APPOINTED MARC PETER CADWALADR
Form type: AP01
Date: 2013.12.16
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SECTION 519
Form type: MISC
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT
Form type: TM01
Date: 2012.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 15/06/2012
Form type: CH01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 15/06/2012
Form type: CH01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012
Form type: CH01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY
Form type: TM01
Date: 2012.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.05.13
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010
Form type: CH01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR APPOINTED ROBERT MONTAGUE NOEL
Form type: AP01
Date: 2010.02.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HUSSEY
Form type: 288b
Date: 2009.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN ELLIS
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENSLADE / 27/10/2008
Form type: 288c
Date: 2008.11.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.13
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 71
Form type: 403b
Date: 2008.05.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 79
Form type: 403b
Date: 2008.05.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 75
Form type: 403b
Date: 2008.04.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 74
Form type: 403b
Date: 2008.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: 403a
Date: 2008.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: 403a
Date: 2008.04.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 87
Form type: 403b
Date: 2008.04.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 81
Form type: 403b
Date: 2008.04.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 85
Form type: 403b
Date: 2008.04.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 76
Form type: 403b
Date: 2008.04.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 71
Form type: 403b
Date: 2008.04.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 86
Form type: 403b
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
Form type: 403a
Date: 2008.04.17
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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ML28 REPLACING ACCOUNTS 31/03/07
Form type: MISC
Date: 2007.11.06
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.07.19

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.04.30
5 STRAND , LONDON
WC2N 5AF
MARC PETER CADWALADR (current)
Director, CHARTERED ACCOUNTANT, 2013.12.06
5 STRAND , LONDON
WC2N 5AF
MARTIN FREDERICK GREENSLADE (current)
Director, FINANCE DIRECTOR, 2005.09.06
5 STRAND , LONDON
WC2N 5AF
ROBERT MONTAGUE NOEL (current)
Director, CHARTERED SURVEYOR, 2010.01.26
5 STRAND , LONDON
WC2N 5AF
MARTIN REAY WOOD (current)
Director, TREASURER, 2004.09.01
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Secretary, 1998.04.07 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
LAURANCE AUBREY JONES (resigned)
Secretary, 1992.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
RICHARD JOHN AKERS (resigned)
Director, CHARTERED SURVEYOR, 2006.04.03 - 2014.03.31
5 STRAND , LONDON
WC2N 5AF
PETER GIBBS BIRCH (resigned)
Director, COMPANY DIRECTOR, 1997.04.07 - 2002.10.01
BIBURY 24 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
WINFRIED FRANZ WILHELM BISCHOFF (resigned)
Director, BANKER, 1999.11.01 - 2002.10.01
28 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
RICHARD ALLEN WILLIAM CAINE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1993.07.01
147 OLD CHURCH STREET , LONDON
SW3 6EB
MANISH JAYANTILAL CHANDE (resigned)
Director, COMPANY DIRECTOR, 2000.11.29 - 2002.02.28
9 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
AUBREY MARK COLLINS (resigned)
Director, CHARTERED SURVEYOR, 2002.11.20 - 2006.10.19
28 CLEVELAND ROAD BARNES , LONDON
SW13 0AB
HAROLD IVOR CONNICK (resigned)
Director, SOLICITOR, 1992.07.12 - 1998.07.01
54 FAIRACRES ROEHAMPTON LANE , LONDON
SW15 5LY
DESPINA DON-WAUCHOPE (resigned)
Director, ACCOUNTANT, 2012.09.30 - 2013.12.06
5 STRAND , LONDON
WC2N 5AF
IAN DAVID ELLIS (resigned)
Director, 2002.11.20 - 2009.01.12
OAK LODGE, MOOR ROAD GREAT TEY , COLCHESTER
CO6 1JJ, ESSEX
PETER GEOFFREY FREEMAN (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2002.10.01
11 HOLLAND PARK , LONDON
W11 3TH
MATTHEW ALISTAIR GRANT (resigned)
Director, 1996.08.19 - 2001.01.22
THE LIBRARY WING TYNINGHAME HOUSE , DUNBAR
EH42 1XW, EAST LOTHIAN
MICHAEL ROBERT GRIFFITHS (resigned)
Director, CHARTERED SURVEYOR, 1992.07.12 - 2002.07.08
MAIDIRIN RUA CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
PETER BERNARD HARDY (resigned)
Director, INVESTMENT BANKER, 1992.07.12 - 2002.07.09
SHORNE MEAD PEAR TREE LANE , SHORNE
DA12 3JT, KENT
GILES IAN HENDERSON (resigned)
Director, SOLICITOR, 2000.10.02 - 2002.10.01
THE MASTERS LODGINGS PEMBROKE COLLEGE , OXFORD
OX1 1DW
IAN JAMES HENDERSON (resigned)
Director, CHARTERED SURVEYOR, 1992.07.12 - 2004.07.14
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
DAVID LESLIE FRANK HOLT (resigned)
Director, FINANCE DIRECTOR, 2004.09.01 - 2012.09.30
5 STRAND , LONDON
WC2N 5AF
JOHN FOLLIOT CHARLES HULL (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1999.07.14
33 EDWARDES SQUARE , LONDON
W8 6HH
PETER JOHN HUNT (resigned)
Director, CHARTERED SURVEYOR, 1992.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
MICHAEL RICHARD HUSSEY (resigned)
Director, PROPERTY DEVELOPER, 2006.04.03 - 2009.06.30
APARTMENT66 BALTIMORE HOUSE JUNIPER DRIVE , LONDON
SW18 1TS
ANDREW ELLIOTT MACFARLANE (resigned)
Director, 2001.10.01 - 2005.08.05
HUNTERS MOON 4 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
WILLIAM MATHIESON (resigned)
Director, CHARTERED SURVEYOR, 1992.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
JAMES IAN KEITH MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 2001.06.28
8 PINES ROAD , BICKLEY
BR1 2AA, KENT
KEITH REDSHAW (resigned)
Director, CHARTERED SURVEYOR, 1992.07.12 - 2001.03.20
2 POUND FARM CLOSE , ESHER
KT10 8EX, SURREY
DAVID ROUGH (resigned)
Director, INVESTMENT MANAGER, 2002.04.02 - 2002.10.01
BURFORD HOUSE THE DRIVE , BELMONT
SM2 7DP, SURREY
FRANCIS WILLIAM SALWAY (resigned)
Director, CHARTERED SURVEYOR, 2001.04.02 - 2012.03.31
NASH HOUSE 25 MOUNT SION , TUNBRIDGE WELLS
TN1 1TZ, KENT
PETER WALICHNOWSKI (resigned)
Director, MANAGER, 2000.09.01 - 2001.12.19
7 YORK AVENUE EAST SHEEN , LONDON
SW14 7LQ

Companies near to LAND SECURITIES P L C

Information about the Public Limited Company LAND SECURITIES P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data