Land Securities Lakeside Limited

General information

Name:

Land Securities Lakeside Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 04299277

Incorporation date: 2001-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Land Securities Lakeside Limited,registered as Private Limited Company, registered in 100 Victoria Street, London. The head office's postal code is SW1E 5JL. This enterprise was set up in 2001. The Companies House Registration Number is 04299277. It 's been eight years since This firm's registered name is Land Securities Lakeside Limited, but till 2016 the name was Ls Retail Director and up to that point, until Tuesday 23rd September 2008 this company was known under the name Ls (wednesfield Nominee No. 1). This means it has used four different company names. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Land Securities Lakeside Ltd reported its account information for the financial year up to 2022-03-31. The most recent annual confirmation statement was released on 2023-05-09.

Regarding this specific firm, all of director's tasks have so far been carried out by Leigh M. who was chosen to lead the company on Wednesday 25th May 2022. This firm had been guided by Elizabeth M. until May 2022. Furthermore a different director, namely Louise M. resigned six years ago. At least one secretary in this firm is a limited company: Ls Company Secretaries Limited.

  • Previous company's names
  • Land Securities Lakeside Limited 2016-08-17
  • Ls Retail Director Limited 2008-09-23
  • Ls (wednesfield Nominee No. 1) Limited 2005-07-06
  • Lanecast Limited 2001-10-04

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 11 April 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 12 August 2013

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

Latest update: 11 April 2024

Role: Corporate Director

Appointed: 12 August 2013

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

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 20 April 2011

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

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: 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 03934750.

Land Securities Portfolio Management Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03934750
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 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 19th, December 2023
accounts
Free Download Download filing (218 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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