LAND SECURITIES INTERMEDIATE LIMITED

active Company number 05075691

Private Limited by Shares · Incorporated on 16th Mar 2004

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SIC code: 64209
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LAND SECURITIES INTERMEDIATE LIMITED is a private limited by shares company based in London. It was incorporated on 16th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 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	—
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011		Not recorded	View profile
Mark Allan	Director	14th Apr 2020		British	View profile
Elizabeth Gillbe	Director	18th Jan 2022		British	View profile
Vanessa Simms	Director	31st May 2021		British	View profile
Martin Worthington	Director	15th Jun 2022		British	View profile
Land Securities Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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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: 16th Mar 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Mar 2004 Company incorporated
16th Mar 2004 TRUSEC LIMITED appointed as Corporate nominee secretary
16th Mar 2004 Louise Stoker appointed as Director
16th Mar 2004 Eleanor Zuercher appointed as Director
16th Mar 2004 Eleanor Zuercher appointed as Director
16th Mar 2004 TRUSEC LIMITED appointed as Corporate nominee secretary
16th Mar 2004 Louise Stoker appointed as Director
6th May 2004 Louise Stoker resigned as Director
6th May 2004 Eleanor Zuercher resigned as Director
6th May 2004 Kenneth Hodgson appointed as Director
6th May 2004 Andrew Lewis appointed as Director
6th May 2004 Andrew Lewis appointed as Director
6th May 2004 Kenneth Hodgson appointed as Director
6th May 2004 Eleanor Zuercher resigned as Director
6th May 2004 Louise Stoker resigned as Director
19th May 2004 TRUSEC LIMITED resigned as Corporate nominee secretary
19th May 2004 Kenneth Hodgson resigned as Director
19th May 2004 Andrew Lewis resigned as Director
19th May 2004 Andrew Macfarlane appointed as Director
19th May 2004 Martin Wood appointed as Director
19th May 2004 Peter Dudgeon appointed as Secretary
19th May 2004 Andrew Lewis resigned as Director
19th May 2004 Peter Dudgeon appointed as Secretary
19th May 2004 Kenneth Hodgson resigned as Director
19th May 2004 Andrew Macfarlane appointed as Director
19th May 2004 Martin Wood appointed as Director
19th May 2004 TRUSEC LIMITED resigned as Corporate nominee secretary
1st Sep 2004 Aubrey Collins appointed as Director
1st Sep 2004 Ian Ellis appointed as Director
1st Sep 2004 Francis Salway appointed as Director
1st Sep 2004 David Holt appointed as Director
1st Sep 2004 David Holt appointed as Director
1st Sep 2004 Aubrey Collins appointed as Director
1st Sep 2004 Ian Ellis appointed as Director
1st Sep 2004 Francis Salway appointed as Director
5th Aug 2005 Andrew Macfarlane resigned as Director
5th Aug 2005 Andrew Macfarlane resigned as Director
6th Sep 2005 Martin Greenslade appointed as Director
6th Sep 2005 Martin Greenslade appointed as Director
19th Oct 2006 Aubrey Collins resigned as Director
19th Oct 2006 Aubrey Collins resigned as Director
12th Jan 2009 Ian Ellis resigned as Director
12th Jan 2009 Ian Ellis resigned as Director
26th Jan 2010 Robert Noel appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
14th Nov 2011 Richard Akers appointed as Director
14th Nov 2011 Richard Akers appointed as Director
31st Mar 2012 Francis Salway resigned as Director
31st Mar 2012 Francis Salway resigned as Director
30th Sep 2012 David Holt resigned as Director
30th Sep 2012 David Holt resigned as Director
30th Sep 2012 Despina Don-Wauchope appointed as Director
31st Dec 2013 Marc Cadwaladr appointed as Director
31st Dec 2013 Despina Don-Wauchope resigned as Director
31st Dec 2013 Marc Cadwaladr appointed as Director
31st Mar 2014 Richard Akers resigned as Director
31st Mar 2014 Richard Akers resigned as Director
6th Apr 2016 Land Securities Group Plc appointed as Corporate PSC
31st Mar 2020 Robert Noel resigned as Director
14th Apr 2020 Mark Allan appointed as Director
31st May 2021 Martin Greenslade resigned as Director
31st May 2021 Martin Greenslade resigned as Director
31st May 2021 Vanessa Simms appointed as Director
28th Jun 2021 Marc Cadwaladr resigned as Director
28th Jun 2021 Marc Cadwaladr resigned as Director
30th Jun 2021 James Gillard appointed as Director
30th Jun 2021 James Gillard appointed as Director
5th Jul 2021 Martin Wood resigned as Director
5th Jul 2021 Martin Wood resigned as Director
15th Jul 2021 Julie Fountain appointed as Director
15th Jul 2021 Julie Fountain appointed as Director
18th Jan 2022 Julie Fountain resigned as Director
18th Jan 2022 Julie Fountain resigned as Director
18th Jan 2022 Elizabeth Gillbe appointed as Director
15th Jun 2022 James Gillard resigned as Director
15th Jun 2022 James Gillard resigned as Director
15th Jun 2022 Martin Worthington appointed as Director
13th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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