Land Securities Trinity Limited

General information

Name:

Land Securities Trinity Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 06316299

Incorporation date: 2007-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Land Securities Trinity Limited. The company was started 17 years ago and was registered under 06316299 as its registration number. This particular head office of this company is based in London. You may find it at 100 Victoria Street. This firm is known under the name of Land Securities Trinity Limited. Moreover this company also was registered as Shelfco (no. 3446) until the name was replaced 17 years from now. The firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The latest filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-05-15.

Leigh M. is the following company's only managing director, that was formally appointed on 2022-05-25. Since 2020 Elizabeth M., had been fulfilling assigned duties for the following firm up until the resignation in May 2022. In addition another director, including Andrew D. resigned in 2020. At least one secretary in this firm is a limited company: Ls Company Secretaries Limited.

  • Previous company's names
  • Land Securities Trinity Limited 2007-08-08
  • Shelfco (no. 3446) Limited 2007-07-18

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 18 December 2023

Role: Corporate Director

Appointed: 01 March 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 18 December 2023

Role: Corporate Secretary

Appointed: 30 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 18 December 2023

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 10 August 2007

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 18 December 2023

People with significant control

The companies with significant control over this firm are as follows: Land Securities Portfolio Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the reg no 3934750.

Land Securities Portfolio Management Limited
Address: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3934750
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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