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- LANDSEC 21 LIMITED
LANDSEC 21 LIMITED
Active - Accounts Filed
General Information
NAME
LANDSEC 21 LIMITED
COMPANY NUMBER
06911068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/05/2009
(14 years and 11 months old)
WEBSITE
http://landsec.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/07/2009
04/07/2023
LS HARVEST (GP) INVESTMENTS LIMITED
View all previous names
Previous Names
30/07/2009 04/07/2023 LS HARVEST (GP) INVESTMENTS LIMITED
20/05/2009 30/07/2009 INTERCEDE 2334 LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDSEC 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDSEC 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDSEC 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED 13/08/2009 - Present (14 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 583 |
View Report |
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 307 Past: 228 |
View Report |
01/03/2013 - Present (11 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 182 |
View Report |
25/05/2022 - Present (1 years and 11 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 15 |
View Report |
20/05/2009 - Present (14 years and 11 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 407 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 30/05/2022 | Event: Elizabeth Miles (923549815) has left the board |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Louise Miller (919993577) has left the board |
Date: 08/01/2018 | Event: New Board Member Elizabeth Miles (923549815) Appointed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Michael Arnaouti (900053904) has left the board |
Date: 14/03/2017 | Event: New Board Member Louise Miller (919993577) Appointed |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 21/11/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (914022202) has left the board |
Date: 09/09/2016 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: LS COMPANY SECRETARIES LIMITED (916041010) has left the board |
Date: 25/02/2016 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 25/02/2016 | Event: LS COMPANY SECRETARIES LIMITED (916041010) has left the board |
Date: 25/02/2016 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 28/09/2015 | Event: LS DIRECTOR LIMITED (917680363) has left the board |
Date: 20/04/2015 | Event: Adrian Michael De Souza (915838139) has left the board |
Date: 20/04/2015 | Event: New Board Member Michael Arnaouti (900053904) Appointed |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Board Member LS DIRECTOR LIMITED (917680363) Appointed |
Date: 28/11/2012 | Event: New Accounts filed |
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