LANDSEC WORKPLACE DEVELOPER LIMITED

Company number 05740340

Date	Type	Description	View / Download
06 Sep 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
04 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
04 Jan 2018	PSC05	Change of details for Ls London Holdings One Limited as a person with significant control on 10 January 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
14 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
11 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
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	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
02 Aug 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
09 Mar 2016	SH20	Statement by Directors	(1 page)
09 Mar 2016	SH19	Statement of capital on 9 March 2016 GBP 2	(4 pages)
09 Mar 2016	CAP-SS	Solvency Statement dated 23/02/16	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/02/2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 11,000,001	(5 pages)
27 Jan 2016	CH02	Director's details changed for Ls Director Limited on 1 January 2016	(1 page)
20 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 11,000,001	(5 pages)

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