LANDSEC 3 LIMITED

Company number 05604812

Date	Type	Description	View / Download
31 Oct 2017	PSC07	Cessation of Leisure Parks (General Partner Ii) Limited as a person with significant control on 8 November 2016	(1 page)
31 Oct 2017	PSC02	Notification of Land Securities Spv's Limited as a person with significant control on 8 November 2016	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
22 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
22 Dec 2015	AD02	Register inspection address has been changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom to 125 London Wall London EC2Y 5AL	(1 page)
14 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(5 pages)
31 Oct 2014	CH01	Director's details changed for Olivia Clare Troughton on 14 March 2014	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
26 Mar 2014	AP01	Appointment of Olivia Clare Troughton as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Dominic O'rourke as a director	(1 page)
24 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(5 pages)
15 Oct 2013	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	AD01	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013	(1 page)