LAND SECURITIES DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Appointment of Mr James Stephen Gillard as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Martin Reay Wood as a director on 2021-06-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS LONDON HOLDINGS THREE LIMITED |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/01/2017 |
| 11/01/1711 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | SECTION 519 |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012 |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 05/05/115 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 |
| 13/08/1013 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARTIN REAY WOOD |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS SALWAY |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLEARY |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | COMPANY NAME CHANGED LAND SECURITIES DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 09/07/01 |
| 08/05/018 May 2001 | COMPANY NAME CHANGED VERITAS HOUSE (NO.1) LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 13/11/0013 November 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 13/11/0013 November 2000 | S366A DISP HOLDING AGM 03/11/00 |
| 13/11/0013 November 2000 | S386 DIS APP AUDS 03/11/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/007 November 2000 | ALTER MEMORANDUM 25/10/00 |
| 01/11/001 November 2000 | COMPANY NAME CHANGED SHELFCO (NO.1986) LIMITED CERTIFICATE ISSUED ON 02/11/00 |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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