LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Company number 03934750 · Monitor this company

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131 filings

Date	Filing
8 Dec 2025	Full accounts made up to 2025-03-31 · 19 pages	View document
13 Nov 2025	Confirmation statement made on 2025-11-13 with updates · 5 pages	View document
7 Feb 2025	Full accounts made up to 2024-03-31 · 18 pages	View document
13 Dec 2024	Confirmation statement made on 2024-12-13 with updates · 5 pages	View document
13 Dec 2023	Confirmation statement made on 2023-12-13 with updates · 5 pages	View document
5 Dec 2023	Full accounts made up to 2023-03-31 · 20 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
28 Mar 2023	Full accounts made up to 2022-03-31 · 19 pages	View document
13 Dec 2022	Confirmation statement made on 2022-12-13 with updates · 5 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
16 Dec 2021	Full accounts made up to 2021-03-31 · 18 pages	View document
13 Dec 2021	Confirmation statement made on 2021-12-13 with updates · 5 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
18 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
17 Dec 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
19 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER	View document
3 Jan 2018	DIRECTOR APPOINTED MRS ELIZABETH MILES	View document
18 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES	View document
4 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI	View document
11 Mar 2017	DIRECTOR APPOINTED LOUISE MILLER	View document
20 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES	View document
11 Jan 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017	View document
10 Jan 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF	View document
10 Jan 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017	View document
10 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017	View document
21 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
28 Jan 2016	Annual return made up to 1 January 2016 with full list of shareholders	View document
16 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Apr 2015	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA	View document
14 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
8 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
3 Nov 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1	View document
7 Aug 2014	SOLVENCY STATEMENT DATED 05/08/14	View document
7 Aug 2014	STATEMENT BY DIRECTORS	View document
7 Aug 2014	SHARE PREMIUM ACCOUNT REDUCED 05/08/2014	View document
7 Aug 2014	0000	View document
29 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
31 Dec 2013	SECT 519	View document
23 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
20 Dec 2013	AUDITOR'S RESIGNATION	View document
27 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE	View document
27 Aug 2013	CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED	View document
27 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE	View document
27 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS	View document
27 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL	View document
27 Aug 2013	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED	View document
27 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD	View document
30 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
21 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
8 Nov 2012	DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE	View document
16 Oct 2012	DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT	View document
15 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 15/06/2012	View document
15 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 15/06/2012	View document
12 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012	View document
2 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012	View document
18 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012	View document
3 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY	View document
19 Mar 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
30 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
28 Nov 2011	DIRECTOR APPOINTED RICHARD JOHN AKERS	View document
5 May 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED	View document
5 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON	View document
13 Apr 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
25 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010	View document
1 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
23 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
4 Feb 2010	DIRECTOR APPOINTED ROBERT MONTAGUE NOEL	View document
22 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
11 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	APPOINTMENT TERMINATED DIRECTOR IAN ELLIS	View document
3 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
6 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENSLADE / 27/10/2008	View document
13 Oct 2008	ADOPT ARTICLES 30/09/2008	View document
10 Mar 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
23 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
14 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
27 Oct 2006	DIRECTOR RESIGNED	View document
2 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
15 Sep 2005	NEW DIRECTOR APPOINTED	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
11 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
22 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2004	ARTICLES OF ASSOCIATION	View document
16 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
13 Sep 2004	NEW DIRECTOR APPOINTED	View document
10 Sep 2004	NEW DIRECTOR APPOINTED	View document
10 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
25 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
23 Feb 2004	NEW DIRECTOR APPOINTED	View document
30 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
9 May 2003	NEW DIRECTOR APPOINTED	View document
9 May 2003	NEW DIRECTOR APPOINTED	View document
9 May 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Apr 2003	£ NC 1000/5000000000 3	View document
15 Apr 2003	NC INC ALREADY ADJUSTED 31/03/03	View document
7 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
21 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
15 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
10 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
18 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2001	COMPANY NAME CHANGED THE KENNET CENTRE (NEWBURY) LIMI TED CERTIFICATE ISSUED ON 03/05/01	View document
28 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
12 Apr 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
10 Apr 2000	NEW SECRETARY APPOINTED	View document
10 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Apr 2000	S366A DISP HOLDING AGM 30/03/00	View document
10 Apr 2000	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01	View document
10 Apr 2000	SECRETARY RESIGNED	View document
10 Apr 2000	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW	View document
5 Apr 2000	COMPANY NAME CHANGED SHELFCO (NO.1837) LIMITED CERTIFICATE ISSUED ON 06/04/00	View document
28 Feb 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document