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LAND SECURITIES CONSULTING LIMITED

Company number 03831227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2017 PSC02 Notification of Land Securities Property Holdings Limited as a person with significant control on 6 April 2016
04 Apr 2017 TM01 Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017 AP01 Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017 CH01 Director's details changed for Mr Michael Arnaouti on 16 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
24 Oct 2016 AA Full accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
13 Oct 2015 AA Full accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
16 Apr 2015 AP01 Appointment of Mr Michael Arnaouti as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
23 Jun 2014 AA Full accounts made up to 31 March 2014
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
03 Jul 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 MISC Section 519 ca 2006
07 May 2013 TM01 Termination of appointment of Ls Retail Director Limited as a director
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
17 Nov 2011 AA Full accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders