LAND SECURITIES PROPERTY HOLDINGS LIMITED

05075022 · Active · Ltd · 22 yrs · London

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).

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31 Dec 2026

Next confirmation

27 Nov 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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LS COMPANY SECRETARIES LIMITED

Corporate Secretary

MCCAVENY, Leigh

WORTHINGTON, Martin Richard

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Corporate Director

LS DIRECTOR LIMITED

Corporate Director

DE SOUZA, Adrian Michael

Secretary · Resigned 2015-03-31

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LAND SECURITIES PROPERTY HOLDINGS LIMITED

05075022Active· Ltd· England Wales· 2004-03-16Incorporated 2004-03-16Health 100/100 · Strong

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LAND SECURITIES PROPERTY HOLDINGS LIMITED is a Ltd currently active, incorporated on 2004-03-16. There are 5 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

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Active directors

4

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MCCAVENY, Leigh· Director
Appointed 2022-05-25
MILES, Elizabeth· Director
Resigned 2022-05-25
LAND SECURITIES MANAGEMENT SERVICES LIMITED· Corporate Director
Appointed 2022-05-11
LS DIRECTOR LIMITED· Corporate Director
Appointed 2022-05-11

LS COMPANY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2011-04-27

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MCCAVENY, Leigh

Appointed: 2022-05-25
Nationality: British
Residence: England
Born: 08/1974

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WORTHINGTON, Martin Richard

Appointed: 2016-07-01
Nationality: British
Residence: England
Born: 05/1978

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Corporate Director

Appointed: 2022-05-11

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LS DIRECTOR LIMITED

Corporate Director

Appointed: 2022-05-11

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DE SOUZA, Adrian Michael

Appointed: 2012-10-12
Resigned: 2015-03-31

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DUDGEON, Peter Maxwell

Appointed: 2004-04-07
Resigned: 2011-04-30
Nationality: British

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TRUSEC LIMITED

Corporate Nominee Secretary

Appointed: 2004-03-16
Resigned: 2004-04-07

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AKERS, Richard John

Appointed: 2011-11-14
Resigned: 2014-03-31
Nationality: English
Residence: United Kingdom
Born: 08/1961

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ALLAN, Mark Christopher

Appointed: 2020-04-14
Resigned: 2022-05-11
Nationality: British
Residence: England
Born: 04/1972

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BLAKE, Ashley Peter

Appointed: 2013-11-15
Resigned: 2014-03-14
Nationality: British
Residence: England
Born: 10/1969

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BOXELL, Timothy Sean

Appointed: 2004-03-31
Resigned: 2004-04-07
Nationality: British
Residence: England
Born: 02/1964

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BROWN, Gavin Paul

Appointed: 2004-03-31
Resigned: 2004-04-07
Nationality: British
Born: 09/1970

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BUSHELL, Richard Spencer

Appointed: 2004-04-07
Resigned: 2004-09-01
Nationality: British
Residence: United Kingdom
Born: 12/1955

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CADWALADR, Marc Peter

Appointed: 2013-12-31
Resigned: 2021-06-28
Nationality: British
Residence: England
Born: 07/1972

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COLLINS, Aubrey Mark

Appointed: 2004-04-07
Resigned: 2006-10-19
Nationality: British
Residence: England
Born: 06/1956

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DON-WAUCHOPE, Despina

Appointed: 2012-09-30
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1969

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GILL, Christopher Marshall

Appointed: 2004-09-09
Resigned: 2016-07-14
Nationality: British
Residence: United Kingdom
Born: 07/1958

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GREENSLADE, Martin Frederick

Appointed: 2005-09-06
Resigned: 2021-05-31
Nationality: British
Residence: England
Born: 03/1965

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HOLT, David Leslie Frank

Appointed: 2004-09-09
Resigned: 2012-09-30
Nationality: United Kingdom
Residence: England
Born: 12/1958

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LEUNG, Stephen Sui Sang

Appointed: 2012-02-23
Resigned: 2014-03-14
Nationality: British
Residence: United Kingdom
Born: 05/1967

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MACFARLANE, Andrew Elliott

Appointed: 2004-04-07
Resigned: 2005-08-05
Nationality: British
Born: 10/1956

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MILES, Elizabeth

Appointed: 2021-09-14
Resigned: 2022-05-25
Nationality: British
Residence: United Kingdom
Born: 01/1977

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NOEL, Robert Montague

Appointed: 2010-01-29
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 06/1964

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PARSONS, Scott Cameron

Appointed: 2013-11-15
Resigned: 2019-03-29
Nationality: British
Residence: England
Born: 06/1969

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SIMMS, Vanessa Kate

Appointed: 2021-05-31
Resigned: 2022-05-11
Nationality: British
Residence: England
Born: 08/1975

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STOKER, Louise Jane

Appointed: 2004-03-16
Resigned: 2004-03-31
Nationality: British
Born: 09/1973

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WEST, Sean Allan

Appointed: 2005-08-05
Resigned: 2012-02-23
Nationality: British,Australian
Residence: England
Born: 04/1977

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WOOD, Martin Reay

Appointed: 2004-04-07
Resigned: 2009-01-22
Nationality: British
Residence: United Kingdom
Born: 01/1960

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ZUERCHER, Eleanor Jane

Appointed: 2004-03-16
Resigned: 2004-03-31
Nationality: British
Born: 08/1963

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