Land Securities Property Holdings Limited
Land Securities Property Holdings Limited
#05075022 • Active
Founded: 16/03/2004
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2023
Next accounts due 31 March 2025 (0 months)
Total Liabilities £25.62m
↑ 116%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Leigh Mccaveny | Company Secretary | 25/05/2022 | British | 50 years |
| Martin Richard Worthington | Accountant | 01/07/2016 | British | 47 years |
Role:
Company Secretary
Appointed:
25/05/2022
Nationality:
British
Age:
50 years
Role:
Accountant
Appointed:
01/07/2016
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Land Securities Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
The Royal Bank of Scotland PLC (The Secured Party) Satisfied
Created 10/11/2009Assigns title to the collateral BEING9,666,666 no par value shares in the capital of the company. An...
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties Satisfied
Created 01/05/2008All the security created under the deed present and future, the company assigns subject to a proviso...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 04/12/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 30/03/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 13/12/2022 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 27/05/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/05/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |