LANDSEC WORKPLACE DEVELOPER LIMITED
Company number 05740340 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 5 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | PARENT_ACC · 179 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 30 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 |
| 5 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 18 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Dec 2023 | PARENT_ACC · 218 pages | View document |
| 18 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 5 pages | View document |
| 21 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 19 Dec 2022 | Amended full accounts made up to 2022-03-31 · 14 pages | View document |
| 30 Nov 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 |
| 1 Nov 2021 | Full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 6 Sep 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Sep 2018 | COMPANY NAME CHANGED LS MARK LANE LIMITED CERTIFICATE ISSUED ON 06/09/18 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / LS LONDON HOLDINGS ONE LIMITED / 10/01/2017 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES | View document |
| 14 Sep 2017 | FULL ACCOUNTS 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 |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 | View document |
| 11 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 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 2 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | View document |
| 9 Mar 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Mar 2016 | REDUCE ISSUED CAPITAL 23/02/2016 | View document |
| 9 Mar 2016 | SOLVENCY STATEMENT DATED 23/02/16 | View document |
| 9 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 27 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 01/01/2016 | View document |
| 20 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | SECTION 519 | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 20 Mar 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 29 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 | View document |
| 10 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | View document |
| 27 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 26 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Nov 2009 | ADOPT ARTICLES 05/11/2009 | View document |
| 16 Nov 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 11000001 | View document |
| 16 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2006 | SECRETARY RESIGNED | View document |
| 7 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2006 | NC INC ALREADY ADJUSTED 26/05/06 | View document |
| 6 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8WR | View document |
| 26 May 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3242) LIMITED CERTIFICATE ISSUED ON 26/05/06 | View document |
| 13 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |