LANDSEC 19 LIMITED

Company number 09995153 ·

Active

46 filings

Date Filing
19 Aug 2026 Accounts for a dormant company made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Dec 2025 Confirmation statement made on 2025-12-16 with updates · 5 pages View document
28 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-16 with updates · 5 pages View document
23 Aug 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-16 with updates · 5 pages View document
20 Oct 2023 Appointment of Leigh Mccaveny as a director on 2023-10-19 · 2 pages View document
19 Oct 2023 Termination of appointment of Rejinder Bangar as a director on 2023-10-19 · 1 page View document
16 Oct 2023 Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 2023-08-08 · 1 page View document
16 Oct 2023 Notification of Land Securities Spv's Limited as a person with significant control on 2023-08-08 · 2 pages View document
4 Jul 2023 Certificate of change of name · 3 pages View document
20 Jun 2023 Appointment of Mr Rejinder Bangar as a director on 2023-06-16 · 2 pages View document
20 Jun 2023 Termination of appointment of Daniel Stewart Rabin as a director on 2023-06-16 · 1 page View document
13 Jun 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-16 with updates · 5 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-16 with updates · 5 pages View document
5 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
4 May 2021 APPOINTMENT TERMINATED, DIRECTOR DEEPAN KHIROYA View document
4 May 2021 DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES View document
10 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
28 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAN RASIKLAL KHIROYA / 30/07/2019 View document
22 Jul 2019 DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA View document
22 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVIA TROUGHTON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
6 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CLARE TROUGHTON / 11/01/2017 View document
11 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View document
10 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View document
10 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View document
10 Jan 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF UNITED KINGDOM View document
10 Feb 2016 CURREXT FROM 28/02/2017 TO 31/03/2017 View document
9 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document