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LAND SECURITIES (FINANCE) LIMITED

Learn more about LAND SECURITIES (FINANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAND SECURITIES (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00680609
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.16
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
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 PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1993.04.14
DEUTSCHE TRUSTEE COMPANY LIMITED
SECURITY TRUST AND INTERCREDITOR DEED - Outstanding on 2004.11.16
LAND SECURITIES CAPITAL MARKETS PLC
OBLIGOR FLOATING CHARGE AGREEMENT - Outstanding on 2004.11.16
LLOYDS BANK PLC
- Outstanding on 2015.07.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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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 500000002
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REGISTRATION OF A CHARGE / CHARGE CODE 006806090004
Form type: MR01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE
Form type: TM01
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED MARC PETER CADWALADR
Form type: AP01
Date: 2014.01.07
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SECT 519
Form type: MISC
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.20
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE
Form type: AP01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT
Form type: TM01
Date: 2012.10.11
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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 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 / MR CHRISTOPHER MARSHALL GILL / 30/03/2012
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUI SANG LEUNG / 30/03/2012
Form type: CH01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR SEAN WEST
Form type: TM01
Date: 2012.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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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: 2011.05.11
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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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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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENSLADE / 27/10/2008
Form type: 288c
Date: 2008.11.06
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24

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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, 2013.12.31
5 STRAND , LONDON
WC2N 5AF
CHRISTOPHER MARSHALL GILL (current)
Director, CHARTERED ACCOUNTANT, 2004.09.01
5 STRAND , LONDON
WC2N 5AF
MARTIN FREDERICK GREENSLADE (current)
Director, FINANCE DIRECTOR, 2005.09.06
5 STRAND , LONDON
WC2N 5AF
MARTIN REAY WOOD (current)
Director, TREASURER, 2002.12.10
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, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
RICHARD SPENCER BUSHELL (resigned)
Director, ACCOUNTANT, 2003.02.10 - 2004.09.01
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
ANTHONY MICHAEL CHETWYND DOBBIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2004.09.01
GREYSTOKE 3 SEALE HILL , REIGATE
RH2 8HZ, SURREY
DESPINA DON-WAUCHOPE (resigned)
Director, ACCOUNTANT, 2012.09.30 - 2013.12.31
5 STRAND , LONDON
WC2N 5AF
IAN JAMES HENDERSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 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
PETER JOHN HUNT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
MARTIN LEE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.23 - 2007.02.26
106 SOUTH NORWOOD HILL SOUTH NORWOOD , LONDON
SE25 6AQ
STEPHEN SUI SANG LEUNG (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.01 - 2014.03.14
5 STRAND , LONDON
WC2N 5AF
ANDREW ELLIOTT MACFARLANE (resigned)
Director, 2001.10.02 - 2005.08.05
HUNTERS MOON 4 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
NICHOLAS ANTHONY CHARLES MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2002.12.20
STONEFIELD LINCHMERE , HASLEMERE
GU27 3NE, SURREY
JAMES IAN KEITH MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2001.06.28
8 PINES ROAD , BICKLEY
BR1 2AA, KENT
SEAN ALLAN WEST (resigned)
Director, TREASURER, 2004.09.01 - 2012.02.23
12 ALLEYN CRESCENT DULWICH , LONDON
SE21 8BN

Companies near to LAND SECURITIES (FINANCE) ltd.

Information about the Private Limited Company LAND SECURITIES (FINANCE) LIMITED 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: 2016.05.26. Reload the data