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Nom

Land Securities Partnerships Limited

Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03874007 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Land Securities Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05075022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 06/09/2001 Occupation: Company Director Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 01/03/2013 Role: Director Nationality: British
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB L S Canterbury Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LS Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 03744374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metro Nominees (Clapham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04139144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Southside General Partner Limited Status: Ceased Notified: 16/12/2016 Ceased: 24/07/2017 Companies House Number: 10529680 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%