Company information:
Land Securities Partnerships Limited (No: 03874007)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Sep-2001 )
Current Director: LS DIRECTOR LIMITED ( From: Mar-2013 )
Current Director: LEIGH MCCAVENY ( DOB: Aug-1974 From: May-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Apr-2015 To: Mar-2017 )
Resigned Director: AUBREY MARK COLLINS ( DOB: Jun-1956 From: May-2003 To: Oct-2006 )
Resigned Director: ADRIAN MICHAEL DE SOUZA ( DOB: Dec-1970 From: Apr-2011 To: Mar-2015 )
Resigned Director: ANTHONY MICHAEL CHETWYND DOBBIN ( DOB: Sep-1944 From: Dec-1999 To: Sep-2001 )
Resigned Director: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Sep-2008 To: Apr-2011 )
Resigned Director: CHRISTOPHER MARSHALL GILL ( DOB: Jul-1958 From: Jul-2004 To: Sep-2008 )
Resigned Director: NEVILLE WILLIAM JOHNSON ( DOB: Feb-1947 From: Dec-1999 To: Sep-2001 )
Resigned Director: RICHARD FRANK HILARY LINNELL ( DOB: Jan-1958 From: Apr-2003 To: Mar-2007 )
Resigned Director: LS RETAIL DIRECTOR LIMITED ( From: Sep-2008 To: Apr-2013 )
Resigned Director: MIKJON LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 To: May-2022 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Director: FRANCIS WILLIAM SALWAY ( DOB: Oct-1957 From: Jul-2004 To: Sep-2008 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Dec-1999 To: Apr-2011 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Nov-1999 To: Dec-1999 )
Persons of Significant Control:
Land Securities Property Holdings Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 27,000 | 27,000 | 27000,27000 |
| Fixed assets / Investments, fixed assets | 27,000 | 27,000 | 27000,27000 |
| Current assets | 8,550,000 | 8,550,000 | 8550000,8550000 |
| Net assets (liabilities) | 8,577,000 | 8,577,000 | 8577000,8577000 |
| Equity / share capital and reserves | 8,577,000 | 8,577,000 | 8577000,8577000 |