LANDSEC U AND I DEVELOPER LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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25/11/2425 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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23/11/2423 November 2024

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23/11/2423 November 2024

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23/11/2423 November 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-07 with updates

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10/08/2310 August 2023 Accounts for a dormant company made up to 2023-03-31

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24/07/2324 July 2023 Registration of charge 072143800001, created on 2023-07-10

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02/06/232 June 2023 Cessation of Land Securities Properties Limited as a person with significant control on 2023-06-01

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02/06/232 June 2023 Notification of Ls Development Holdings Limited as a person with significant control on 2023-06-01

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26/05/2326 May 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER

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03/01/183 January 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES

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13/07/1713 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI

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10/03/1710 March 2017 DIRECTOR APPOINTED LOUISE MILLER

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017

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10/01/1710 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF

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10/01/1710 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017

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10/01/1710 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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04/07/164 July 2016 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/04/1510 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/07/131 July 2013 SECTION 519 CA 2006

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED

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24/04/1324 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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07/06/127 June 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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02/05/122 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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27/05/1127 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON

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27/05/1127 May 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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12/04/1112 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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