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LAND SECURITIES PROPERTY HOLDINGS LIMITED

Company number 05075022

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
30 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	AP01	Appointment of Leigh Mccaveny as a director on 25 May 2022	View PDF Appointment of Leigh Mccaveny as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Elizabeth Miles as a director on 25 May 2022	View PDF Termination of appointment of Elizabeth Miles as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Mark Christopher Allan as a director on 11 May 2022	View PDF Termination of appointment of Mark Christopher Allan as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Vanessa Kate Simms as a director on 11 May 2022	View PDF Termination of appointment of Vanessa Kate Simms as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP02	Appointment of Land Securities Management Services Limited as a director on 11 May 2022	View PDF Appointment of Land Securities Management Services Limited as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP02	Appointment of Ls Director Limited as a director on 11 May 2022	View PDF Appointment of Ls Director Limited as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 1,000,000,000	View PDF Statement of capital on 25 March 2022 GBP 1,000,000,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2022	CAP-SS	Solvency Statement dated 22/03/22	View PDF Solvency Statement dated 22/03/22 - link opens in a new window - 1 page (1 page)
25 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	AP01	Appointment of Mrs Elizabeth Miles as a director on 14 September 2021	View PDF Appointment of Mrs Elizabeth Miles as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Marc Peter Cadwaladr as a director on 28 June 2021	View PDF Termination of appointment of Marc Peter Cadwaladr as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mrs Vanessa Kate Simms as a director on 31 May 2021	View PDF Appointment of Mrs Vanessa Kate Simms as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Martin Frederick Greenslade as a director on 31 May 2021	View PDF Termination of appointment of Martin Frederick Greenslade as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
21 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	AP01	Appointment of Mr Mark Christopher Allan as a director on 14 April 2020	View PDF Appointment of Mr Mark Christopher Allan as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Robert Montague Noel as a director on 31 March 2020	View PDF Termination of appointment of Robert Montague Noel as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LAND SECURITIES PROPERTY HOLDINGS LIMITED

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