General information

Name:

Landsec 24 Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 09101207

Incorporation date: 2014-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landsec 24 Limited could be contacted at 100 Victoria Street, in London. The firm post code is SW1E 5JL. Landsec 24 has existed on the market since the company was set up in 2014. The firm registered no. is 09101207. Launched as Ls Greenwich, the firm used the business name until 2023/07/04, then it was changed to Landsec 24 Limited. This business's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 2023-03-31 is the last time the company accounts were filed.

With regards to the following business, a variety of director's duties have so far been executed by Leigh M. who was arranged to perform management duties in 2022. The following business had been supervised by Elizabeth M. up until 2022. What is more another director, specifically Louise M. resigned on 2018/01/01. At least one secretary in this firm is a limited company: Ls Company Secretaries Limited.

  • Previous company's names
  • Landsec 24 Limited 2023-07-04
  • Ls Greenwich Limited 2014-06-24

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 24 June 2014

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

Latest update: 5 March 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 24 June 2014

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

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 24 June 2014

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

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Land Securities Property Holdings 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 05075022.

Land Securities Property Holdings Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05075022
Notified on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Land Securities Spv's Limited
Address: 100 Victoria Street, London, London, SW1E 5JL, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04365195
Notified on 8 August 2023
Ceased on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Land Securities Property Holdings 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 5075022
Notified on 6 April 2016
Ceased on 8 August 2023
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024/01/29 (PSC02)
filed on: 30th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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