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Overview

Summary

Affiliates

Contact details

Officers26

Finance2

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Feb 2000 (24 years ago)

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Summary

NameLAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03934750
Incorporation Date28 Feb 2000 (24 years ago) / 457 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LS OU*********************

ActiveUnited Kingdom

BLUEW*****************

ActiveUnited Kingdom

GUNWH*****************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Land Securities Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Collins, Aubrey Mark

Director


Appointed on01 May 2003

Resigned on19 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Miles, Elizabeth

Director


Appointed on01 Jan 2018

Resigned on25 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dudgeon, Peter Maxwell

Secretary


Appointed on29 Mar 2000

Resigned on30 Apr 2011

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on20 Apr 2011

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022407,103,000 GBP
(~$501,638,009)
1,952,969,000 GBP
(~$2,406,475,710)
815,780,000 GBP
(~$1,005,215,523)
View full report
2021-663,461,000 GBP
(~-$912,442,995)
1,749,821,000 GBP
(~$2,406,489,475)
408,677,000 GBP
(~$562,044,289)
View full report

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Events

Old value

03 May 2001

Name changeTHE KENNET CENTRE (NEWBURY) LIMITED

06 Apr 2000

Name changeSHELFCO (NO.1837) LIMITED

Documents

DateNameTypeDocument
27 May 2022Appoint person director company with name dateAP01View
26 May 2022Termination director company with name termination dateTM01View
16 Dec 2021Accounts with accounts type fullAAView

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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 PORTFOLIO MANAGEMENT LIMITED's headquarters?

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

What is LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED's industry?

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is in the industry of Activities of holding companies

What year was LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED started?

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED was started in 2000

How much profit does LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED make?

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED's profit is $501,638,009

Sources: Companies House