General information

Name:

Landsec 23 Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 09559284

Incorporation date: 2015-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London under the following Company Registration No.: 09559284. The company was started in 2015. The office of the company is located at 100 Victoria Street . The area code for this place is SW1E 5JL. The firm is recognized as Landsec 23 Limited. Moreover this firm also operated as Ls (victoria) Nominee No.2 until it was replaced one year ago. The company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Its most recent accounts cover the period up to Friday 31st March 2023 and the most current confirmation statement was filed on Tuesday 18th April 2023.

At the moment, this limited company has a solitary director: Leigh M., who was designated to this position in 2022. The following limited company had been overseen by Elizabeth M. until May 2022. Additionally a different director, namely Louise M. gave up the position in 2018. At least one secretary in this firm is a limited company: Ls Company Secretaries Limited.

  • Previous company's names
  • Landsec 23 Limited 2023-07-04
  • Ls (victoria) Nominee No.2 Limited 2015-04-24

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 22 December 2023

Role: Corporate Director

Appointed: 24 April 2015

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

Latest update: 22 December 2023

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 24 April 2015

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

Latest update: 22 December 2023

Role: Corporate Secretary

Appointed: 24 April 2015

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

Latest update: 22 December 2023

People with significant control

The companies that control this firm are: Land Securities Spv's 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, London, SW1E 5JL and was registered as a PSC under the registration number 04365195.

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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ls Cardinal Limited
Address: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07409594
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 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control August 8, 2023 (PSC07)
filed on: 16th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

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