LAND SECURITIES SPV'S LIMITED

Active - Accounts Filed

General Information

NAME
LAND SECURITIES SPV'S LIMITED

COMPANY NUMBER
04365195

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/02/2002 (22 years and 10 months old)

WEBSITE
www.landsecurities.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
22/04/2002 21/03/2003
KP413 LIMITED
View all previous names

REGISTERED ADDRESS

100 VICTORIA STREET
LONDON
SW1E 5JL

TRADING ADDRESSES

100 Victoria Street
London
SW1E 5JL

Credit Risk Overview

Want to learn more about LAND SECURITIES SPV'S LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.4M

0.03%

TOTAL LIABILITIES

£25.3M

NET ASSETS

£11.4M

0.03%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAND SECURITIES SPV'S LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LAND SECURITIES SPV'S LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LAND SECURITIES SPV'S LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.4M

0.03%

TOTAL LIABILITIES

£25.3M

NET ASSETS

£11.4M

0.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAND SECURITIES PROPERTY HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LAND SECURITIES MANAGEMENT SERVICES LIMITED 22/04/2002 - Present (22 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 194 Past: 586	View Report
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 228 Past: 330	View Report
LS DIRECTOR LIMITED 01/03/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 198 Past: 185	View Report
Leigh McCaveny 25/05/2022 - Present (2 years and 7 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 150 Past: 17	View Report
EPS SECRETARIES LIMITED 01/02/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 864	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREENHITHE HOLDINGS LTD	N/A	N/A
BLUECO LIMITED	Active - Accounts Filed	View Report
BLUEWATER GROUND LEASE LIMITED	Active - Accounts Filed	View Report
BLUEWATER OUTER AREA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Board Member Leigh McCaveny (929062453) Appointed
Date: 30/05/2022	Event: Elizabeth Miles (923549815) has left the board
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: Louise Miller (919993577) has left the board
Date: 05/01/2018	Event: New Board Member Elizabeth Miles (923549815) Appointed
Date: 24/11/2017	Event: New Accounts filed
Date: 06/04/2017	Event: Michael Arnaouti (900053904) has left the board
Date: 14/03/2017	Event: New Board Member Louise Miller (919993577) Appointed
Date: 14/01/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: Change in Reg. Office
Date: 27/10/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed
Date: 25/02/2016	Event: LS COMPANY SECRETARIES LIMITED (916002474) has left the board
Date: 25/02/2016	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed
Date: 25/02/2016	Event: LS COMPANY SECRETARIES LIMITED (916002474) has left the board
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 20/12/2015	Event: New Accounts filed
Date: 28/09/2015	Event: LS DIRECTOR LIMITED (917680004) has left the board
Date: 28/09/2015	Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed
Date: 20/04/2015	Event: New Board Member Michael Arnaouti (900053904) Appointed
Date: 20/04/2015	Event: Adrian Michael De Souza (915838139) has left the board
Date: 30/01/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: New Accounts filed
Date: 29/01/2014	Event: New Annual Return filed
Date: 31/12/2013	Event: New Accounts filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 09/05/2013	Event: LS RETAIL DIRECTOR LIMITED (913382115) has left the board
Date: 22/03/2013	Event: New Board Member LS DIRECTOR LIMITED (917680004) Appointed
Date: 04/02/2013	Event: New Annual Return filed
Date: 28/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

LAND SECURITIES SPV'S LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.4M

£25.3M

£11.4M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.4M

£25.3M

£11.4M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™