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Summary

Contact details

Officers25

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LAND SECURITIES INTERMEDIATE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 2004 (20 years ago)

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Summary

NameLAND SECURITIES INTERMEDIATE LIMITED
Historical names
  • TRUSHELFCO (NO.3039) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05075691
Incorporation Date16 Mar 2004 (20 years ago) / 735 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

individual

IndividualUnited Kingdom

Land Securities Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gillbe, Elizabeth Anne

Director


Appointed on18 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Don-wauchope, Despina

Director


Appointed on30 Sep 2012

Resigned on31 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on30 Apr 2011

individual

IndividualUnited Kingdom

Dudgeon, Peter Maxwell

Secretary


Appointed on19 May 2004

Resigned on30 Apr 2011

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Financial reports

YearFixed assetsTotal equityOther
20224,087,096,000 GBP
(~$5,036,176,840)
4,087,096,000 GBP
(~$5,036,176,840)
View full report
20214,087,096,000 GBP
(~$5,620,891,227)
4,087,096,000 GBP
(~$5,620,891,227)
View full report

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Events

Old value

14 May 2004

Name changeTRUSHELFCO (NO.3039) LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type dormantAAView
12 Jul 2022Appoint person director company with name dateAP01View
16 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is LAND SECURITIES INTERMEDIATE LIMITED's headquarters?

LAND SECURITIES INTERMEDIATE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LAND SECURITIES INTERMEDIATE LIMITED's industry?

LAND SECURITIES INTERMEDIATE LIMITED is in the industry of Activities of holding companies

What year was LAND SECURITIES INTERMEDIATE LIMITED started?

LAND SECURITIES INTERMEDIATE LIMITED was started in 2004

Sources: Companies House