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LAND SECURITIES PROPERTIES LIMITED

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

Company details

LAND SECURITIES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00961477
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.05
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.07.19
overdue: NO
last made update: 2016.06.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.07.17

List of company documents:

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21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 321000003
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DIRECTOR APPOINTED MR ALEX JAMES PEEKE
Form type: AP01
Date: 2016.06.21
£2.95
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DIRECTOR APPOINTED MR MARTIN REAY WOOD
Form type: AP01
Date: 2016.06.21
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: AP02
Date: 2016.06.21
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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DIRECTOR APPOINTED TIMOTHY JOHN ASHBY
Form type: AP01
Date: 2015.09.11
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009614770002
Form type: MR01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
Form type: TM01
Date: 2015.04.16
£2.95
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DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
Form type: AP01
Date: 2015.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS
Form type: TM01
Date: 2014.04.10
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SECTION 519
Form type: MISC
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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28/03/13 STATEMENT OF CAPITAL GBP 321000003.00
Form type: SH01
Date: 2013.04.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DE SOUZA
Form type: TM02
Date: 2012.10.12
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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28/03/12 STATEMENT OF CAPITAL GBP 221000003
Form type: SH01
Date: 2012.07.09
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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 / ADRIAN MICHAEL DE SOUZA / 30/03/2012
Form type: CH01
Date: 2012.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012
Form type: CH01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD
Form type: TM01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.05
£2.95
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.04.27
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.03.10
£2.95
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01/03/11 STATEMENT OF CAPITAL GBP 191000003
Form type: SH01
Date: 2011.03.07
£2.95
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SECRETARY APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP03
Date: 2011.02.02
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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31/03/10 STATEMENT OF CAPITAL GBP 71000003.00
Form type: SH01
Date: 2010.04.15
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ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.12
Child documents:
Document type: ANNOTATION
Date: 2010.04.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED
Form type: TM01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: TM01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED ROBERT MONTAGUE NOEL
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED RICHARD JOHN AKERS
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED DAVID LESLIE FRANK HOLT
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED FRANCIS WILLIAM SALWAY
Form type: AP01
Date: 2010.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£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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AD 26/03/09, GBP SI [email protected]=50000000, GBP IC 1000003/51000003
Form type: 88(2)
Date: 2009.03.31
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NC INC ALREADY ADJUSTED, 26/03/2009
Form type: RES04
Date: 2009.03.31
Child documents:
Document type: ANNOTATION
Date: 2009.03.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GBP NC 2000000/52000000, 26/03/09
Form type: 123
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED MICHAEL ANTHONY BIRD
Form type: 288a
Date: 2008.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.11.17
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.13

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.04.27
5 STRAND , LONDON
WC2N 5AF
MICHAEL ARNAOUTI (current)
Director, COMPANY SECRETARY, 2015.04.01
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
TIMOTHY JOHN ASHBY (current)
Director, SOLICITOR, 2015.09.07
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
MARTIN FREDERICK GREENSLADE (current)
Director, FINANCE DIRECTOR, 2010.03.16
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (current)
Director, 2016.06.21
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
ROBERT MONTAGUE NOEL (current)
Director, CHARTERED SURVEYOR, 2010.03.16
5 STRAND , LONDON
WC2N 5AF
ALEX JAMES PEEKE (current)
Director, SOLICITOR, 2016.06.21
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
MARTIN REAY WOOD (current)
Director, TREASURER, 2016.06.21
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
ADRIAN MICHAEL DE SOUZA (resigned)
Secretary, 2011.01.25 - 2012.10.12
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 JOHN AKERS (resigned)
Director, CHARTERED SURVEYOR, 2010.03.16 - 2014.03.31
5 STRAND , LONDON
WC2N 5AF
JOHN HUXLEY FORDYCE ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2000.11.01 - 2003.07.31
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
MICHAEL ANTHONY BIRD (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2008.09.26
MEADOW HOUSE SWAN BARN ROAD , HASLEMERE
GU27 2HY, SURREY
MICHAEL ANTHONY BIRD (resigned)
Director, CHARTERED SURVEYOR, 2008.12.16 - 2010.12.17
MEADOW HOUSE SWAN BARN ROAD , HASLEMERE
GU27 2HY, SURREY
RICHARD SPENCER BUSHELL (resigned)
Director, ACCOUNTANT, 2003.02.10 - 2004.09.01
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
AUBREY MARK COLLINS (resigned)
Director, CHARTERED SURVEYOR, 2004.03.15 - 2006.10.19
28 CLEVELAND ROAD BARNES , LONDON
SW13 0AB
ROBERT HENRY DE BARR (resigned)
Director, CHARTERED SURVEYOR, 1992.04.01 - 2008.09.26
WATERMARK THAMES LAWN ST PETER STREET , MARLOW
SL7 1QA, BUCKINGHAMSHIRE
ADRIAN MICHAEL DE SOUZA (resigned)
Director, SOLICITOR, 2011.04.30 - 2015.03.31
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Director, COMPANY SECRETARY, 2008.09.26 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
MICHAEL ROBERT GRIFFITHS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2002.07.08
MAIDIRIN RUA CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
IAN JAMES HENDERSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.07.14
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
ROBERT WILLIAM HESKETT (resigned)
Director, CHARTERED SURVEYOR, 1996.01.01 - 2007.03.05
STONEHURST BEENHAM VILLAGE BEENHAM , READING
RG7 5NN, BERKSHIRE
DAVID LESLIE FRANK HOLT (resigned)
Director, FINANCE DIRECTOR, 2005.07.11 - 2008.09.26
58 WOODLAND GARDENS , LONDON
N10 3UA
DAVID LESLIE FRANK HOLT (resigned)
Director, FINANCE DIRECTOR, 2010.03.16 - 2012.03.13
58 WOODLAND GARDENS , LONDON
N10 3UA
DEREK FRANK HUBBARD (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.06.18
HILL COTTAGE 30 BRICKENDON GREEN BRICKENDON , HERTFORD
SG13 8PB, HERTFORDSHIRE
PETER JOHN HUNT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
MICHAEL RICHARD HUSSEY (resigned)
Director, PROPERTY DEVELOPER, 2003.04.11 - 2004.10.29
STOCKS FARM STOCKS LANE MEONSTOKE , SOUTHAMPTON
SO32 3NQ, HAMPSHIRE
NEVILLE WILLIAM JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2007.02.15
2 HOWITTS CLOSE , ESHER
KT10 8LX, SURREY
LAND SECURITIES MANAGEMENT SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2005.09.22 - 2010.03.16
5 STRAND , LONDON
WC2N 5AF
LS RETAIL DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2008.09.26 - 2010.03.16
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
WILLIAM MATHIESON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
JOHN MAYNARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1999.11.12
72 WOODSFORD SQUARE , LONDON
W14 8DS
NICHOLAS ANTHONY CHARLES MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2002.12.20
STONEFIELD LINCHMERE , HASLEMERE
GU27 3NE, SURREY

Companies near to LAND SECURITIES PROPERTIES ltd.

Information about the Private Limited Company LAND SECURITIES PROPERTIES 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: 2016.06.29. Reload the data