LANDSEC 21 LIMITED

Company number 06911068 ·

Active

87 filings

Date Filing
31 Jul 2026 Accounts for a dormant company made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
7 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 5 pages View document
16 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 5 pages View document
23 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
23 Nov 2024 AGREEMENT2 · 1 page View document
23 Nov 2024 GUARANTEE2 · 3 pages View document
23 Nov 2024 PARENT_ACC · 192 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-06 with updates · 5 pages View document
8 Nov 2023 GUARANTEE2 · 3 pages View document
8 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages View document
16 Oct 2023 Cessation of Land Securities Partnerships Limited as a person with significant control on 2023-08-10 · 1 page View document
16 Oct 2023 Notification of Land Securities Spv's Limited as a person with significant control on 2023-08-10 · 2 pages View document
22 Sep 2023 AGREEMENT2 · 1 page View document
22 Sep 2023 PARENT_ACC · 218 pages View document
10 Aug 2023 CAP-SS · 1 page View document
10 Aug 2023 Resolutions · 1 page View document
10 Aug 2023 Statement of capital on 2023-08-10 · 3 pages View document
10 Aug 2023 SH20 · 1 page View document
10 Aug 2023 Resolutions View document
4 Jul 2023 Certificate of change of name · 3 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-06 with updates · 5 pages View document
19 Dec 2022 Full accounts made up to 2022-03-31 · 15 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 5 pages View document
10 Dec 2021 Full accounts made up to 2021-03-31 · 15 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
28 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View document
4 Jan 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES View document
13 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View document
10 Mar 2017 DIRECTOR APPOINTED LOUISE MILLER View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 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 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 SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View document
16 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
4 Apr 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/04/2015 View document
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY 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
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
25 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
9 Apr 2014 AUDITOR'S RESIGNATION View document
6 Feb 2014 AUDITOR'S RESIGNATION View document
9 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
20 Mar 2013 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED View document
23 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
31 May 2011 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA View document
27 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View document
27 May 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
4 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
25 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Aug 2009 DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED View document
10 Aug 2009 APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED View document
10 Aug 2009 DIRECTOR AND SECRETARY APPOINTED PETER MAXWELL DUDGEON View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
10 Aug 2009 MEMORANDUM OF ASSOCIATION View document
10 Aug 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MITRE SECRETARIES LIMITED LOGGED FORM View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL View document
10 Aug 2009 ADOPT MEM AND ARTS 31/07/2009 View document
10 Aug 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010 View document
10 Aug 2009 NC INC ALREADY ADJUSTED 31/07/09 View document
31 Jul 2009 COMPANY NAME CHANGED LS HARVEST (GP) LIMITED CERTIFICATE ISSUED ON 31/07/09 View document
30 Jul 2009 COMPANY NAME CHANGED INTERCEDE 2334 LIMITED CERTIFICATE ISSUED ON 30/07/09 View document
20 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document