Landsec 21 Limited. net worth, address, company information. Free

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Landsec 21 Limited (registration number 06911068) is a private limited company founded on 2009-05-20 in United Kingdom. The firm has its registered office at 100 Victoria Street, London SW1E 5JL. Having undergone a change in 2023-07-04, the previous name this enterprise used was Ls Harvest (Gp) Investments Limited. Landsec 21 Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Landsec 21 Limited
Number	06911068
Date of Incorporation:	2009-05-20
End of financial year:	31 March
Address:	100 Victoria Street, London, SW1E 5JL
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular firm, we can name: Leigh M. (in the company from 25 May 2022). The official register indexes 2 persons of significant control, namely: Land Securities Spv's Limited can be found at Victoria Street, London, SW1E 5JL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Land Securities Partnerships Limited can be found at Victoria Street, SW1E 5JL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Land Securities Spv's Limited

10 August 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Partnerships Limited

6 April 2016 - 10 August 2023

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	3874007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, September 2023 \| accounts	Free Download (218 pages)
(SH19) 2.00 GBP is the capital in company's statement on Thursday 10th August 2023 filed on: 10th, August 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 10th, August 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, August 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/08/23 filed on: 10th, August 2023 \| insolvency	Free Download (1 page)
(CERTNM) Company name changed ls harvest (gp) investments LIMITEDcertificate issued on 04/07/23 filed on: 4th, July 2023 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Wednesday 25th May 2022. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 25th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 21st, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 28th, November 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 23rd, July 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 1st January 2018 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st January 2018. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 13th, July 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 31st March 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st March 2017. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 16th January 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 10th January 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on Tuesday 10th January 2017. Company's previous address: 5 Strand London WC2N 5AF. filed on: 10th, January 2017 \| address	Free Download (1 page)
(CH02) Directors's details were changed on Tuesday 10th January 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Tuesday 10th January 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (5 pages)
(CH02) Directors's details were changed on Wednesday 1st April 2015 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 1st April 2015. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2015 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 25500.00 GBP is the capital in company's statement on Friday 25th April 2014 capital
(AUD) Auditor's resignation filed on: 9th, April 2014 \| auditors	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 6th, February 2014 \| auditors	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(AP02) Appointment (date: Wednesday 20th March 2013) of a member filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 23rd, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Tuesday 31st May 2011. filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 27th May 2011 filed on: 27th, May 2011 \| officers	Free Download (1 page)
(AP04) Appointment (date: Friday 27th May 2011) of a secretary filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th May 2011 filed on: 27th, May 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 9th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (14 pages)
(288a) On Friday 14th August 2009 Director appointed filed on: 14th, August 2009 \| officers	Free Download (19 pages)
(288b) On Monday 10th August 2009 Appointment terminated director filed on: 10th, August 2009 \| officers	Free Download (1 page)
(288b) On Monday 10th August 2009 Appointment terminated secretary filed on: 10th, August 2009 \| officers	Free Download (1 page)
(288a) On Monday 10th August 2009 Director and secretary appointed filed on: 10th, August 2009 \| officers	Free Download (19 pages)
(287) Registered office changed on 10/08/2009 from mitre house 160 aldersgate street london EC1A 4DD filed on: 10th, August 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, August 2009 \| incorporation	Free Download (4 pages)
(123) Nc inc already adjusted 31/07/09 filed on: 10th, August 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 10th, August 2009 \| resolution	Free Download (22 pages)
(288b) On Monday 10th August 2009 Appointment terminate, director and secretary filed on: 10th, August 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed ls harvest (gp) LIMITEDcertificate issued on 31/07/09 filed on: 31st, July 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed intercede 2334 LIMITEDcertificate issued on 30/07/09 filed on: 30th, July 2009 \| change of name
(NEWINC) Company registration filed on: 20th, May 2009 \| incorporation	Free Download (31 pages)

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