Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 May 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with updates
|
|
|
12 May 2025 |
MR04 |
Satisfaction of charge 042992770003 in full
|
|
|
08 May 2025 |
SH19 |
Statement of capital on 8 May 2025
|
|
|
08 May 2025 |
SH20 |
Statement by Directors
|
|
|
08 May 2025 |
CAP-SS |
Solvency Statement dated 07/05/25
|
|
|
08 May 2025 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 May 2025 |
MR01 |
Registration of charge 042992770004, created on 29 April 2025
|
|
|
30 Apr 2025 |
CERTNM |
Company name changed land securities lakeside LIMITED\certificate issued on 30/04/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-04-29
|
|
|
30 Apr 2025 |
PSC01 |
Notification of Steven Andrew Tananbaum as a person with significant control on 29 April 2025
|
|
|
30 Apr 2025 |
PSC07 |
Cessation of Land Securities Portfolio Management Limited as a person with significant control on 29 April 2025
|
|
|
30 Apr 2025 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 29 April 2025
|
|
|
30 Apr 2025 |
AD01 |
Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 30 April 2025
|
|
|
30 Apr 2025 |
AP01 |
Appointment of Ms Abiola Modupeola Motajo as a director on 29 April 2025
|
|
|
30 Apr 2025 |
AP01 |
Appointment of Ms. Lucy Ann De Gruchy as a director on 29 April 2025
|
|
|
30 Apr 2025 |
TM01 |
Termination of appointment of Ls Director Limited as a director on 29 April 2025
|
|
|
30 Apr 2025 |
TM01 |
Termination of appointment of Leigh Mccaveny as a director on 29 April 2025
|
|
|
30 Apr 2025 |
TM01 |
Termination of appointment of Land Securities Management Services Limited as a director on 29 April 2025
|
|
|
30 Apr 2025 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 29 April 2025
|
|
|
27 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
22 May 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|