LANDSEC LIMITED

active Company number 04161301

Private Limited by Shares · Incorporated on 15th Feb 2001

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SIC code: 64209
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LANDSEC LIMITED is a private limited by shares company based in London. It was incorporated on 15th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	22nd Feb 2001		Not recorded	View profile
LS DIRECTOR LIMITED	Corporate director	1st Mar 2013		Not recorded	View profile
Leigh McCaveny	Director	25th May 2022		British	View profile
Land Securities Property Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Feb 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

15th Feb 2001 Company incorporated
15th Feb 2001 MIKJON LIMITED appointed as Corporate director
15th Feb 2001 EPS SECRETARIES LIMITED appointed as Corporate secretary
22nd Feb 2001 MIKJON LIMITED resigned as Corporate director
22nd Feb 2001 EPS SECRETARIES LIMITED resigned as Corporate secretary
22nd Feb 2001 Peter Dudgeon appointed as Secretary
22nd Feb 2001 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
26th Sep 2008 LS RETAIL DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 Peter Dudgeon appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Director
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Adrian De Souza appointed as Director
1st Mar 2013 LS DIRECTOR LIMITED appointed as Corporate director
30th Apr 2013 LS RETAIL DIRECTOR LIMITED resigned as Corporate director
31st Mar 2015 Adrian De Souza resigned as Director
1st Apr 2015 Michael Arnaouti appointed as Director
6th Apr 2016 Land Securities Property Holdings Limited appointed as Corporate PSC
1st Mar 2017 Louise Miller appointed as Director
31st Mar 2017 Michael Arnaouti resigned as Director
1st Jan 2018 Louise Miller resigned as Director
1st Jan 2018 Elizabeth Miles appointed as Director
25th May 2022 Elizabeth Miles resigned as Director
25th May 2022 Leigh McCaveny appointed as Director
9th Dec 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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