LANDSEC 5 LIMITED

Company number 06278978

Date	Type	Description	View / Download
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
07 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(10 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
19 Jan 2017	CH01	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017	(2 pages)
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 Ls Director 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)
15 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(5 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
29 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(5 pages)
14 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
30 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(5 pages)
27 Jun 2014	CH01	Director's details changed for Olivia Clare Troughton on 14 March 2014	(2 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 1 in full	(4 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)
15 Oct 2013	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
16 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)