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LAND SECURITIES GROUP PLC
100,
Victoria Street,
London,
SW1E 5JL
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 12
- Company No: 04369054
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2023-06-12T04:49:24Z | 86 | Very Low Risk |
| 2022-07-01T05:45:20Z | 86 | Very Low Risk |
| 2021-08-13T05:46:35Z | 86 | Very Low Risk |
| 2021-06-30T05:40:58Z | 86 | Very Low Risk |
| 2020-08-21T05:45:58Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit28m
-
Previous Limit24m
| Limit date | Limit(£) |
|---|---|
| 28,550,000 | |
| 24,550,000 | |
| 22,800,000 | |
| 22,950,000 | |
| 100,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£4
Total Paid
1
Total Paid Value
£5
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Money Claims Centre | £575 | E37YJ489 | Paid | ||
| County Court Business Centre | £449 | J8QZ0M1J | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Sheikh Mansurah Talat Mannings | Director | ||
| Mr James Nicholas Bowling | Director | ||
| Sir Ian Michael Cheshire | Director | ||
| Miss Marina Louise Thomas | Company Secretary | ||
| Mr Miles William Roberts | Director | ||
| Leigh McCaveny | Company Secretary | ||
| Mrs Vanessa Kate Simms | Director | ||
| Miss Manjiry Tamhane | Director | ||
| Mr Mark Christopher Allan | Director | ||
| Mr Christophe Armel Jean-Paul Evain | Director | ||
| Ms Madeleine Elizabeth Cosgrave | Director | ||
| Mr Edward Henry Bonham Carter | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 8 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 19 Feb 2024 | Confirmation Statement |
| 04 Jan 2024 | Mr N.T. Cadbury has left the board |
| 14 Dec 2023 | New Board Member Mrs S.M. Mannings appointed |
| 12 Sep 2023 | New Board Member Mr J.N. Bowling appointed |
| 11 Aug 2023 | New Accounts Filed |
| 11 Aug 2023 | New Accounts Filed |
| 12 Jun 2023 | New Accounts Filed |
| 18 May 2023 | Ms C.M. Hogg has left the board |
| 27 Mar 2023 | New Board Member Mr I.M. Cheshire appointed |
| 13 Feb 2023 | Confirmation Statement |
| 04 Nov 2022 | New Company Secretary Miss M.L. Thomas appointed |
| 05 Oct 2022 | Ms C. O'Shea has left the board |
| 26 Sep 2022 | New Board Member Mr M.W. Roberts appointed |
| 30 Jul 2022 | New Accounts Filed |
| 30 Jul 2022 | New Accounts Filed |
| 01 Jul 2022 | New Accounts Filed |
| 30 May 2022 | Mrs E. Miles has resigned as company secretary |
| 30 May 2022 | New Company Secretary L. McCaveny appointed |
| 21 Feb 2022 | Confirmation Statement |
| 20 Feb 2022 | Confirmation Statement |
| 18 Feb 2022 | Confirmation Statement |
| 12 Aug 2021 | New Accounts Filed |
| 12 Aug 2021 | New Accounts Filed |
| 30 Jun 2021 | New Accounts Filed |
| 29 Jun 2021 | S. Rauch has left the board |
| 03 Jun 2021 | Mr M.F. Greenslade has left the board |
| 06 May 2021 | New Board Member Mrs V.K. Simms appointed |
| 03 Mar 2021 | New Board Member Miss M. Tamhane appointed |
| 15 Feb 2021 | Confirmation Statement |
| 04 Jan 2021 | Mr T.J. Ashby has resigned as company secretary |
| 04 Jan 2021 | New Company Secretary Mrs E. Miles appointed |
| 20 Aug 2020 | New Accounts Filed |
| 20 Aug 2020 | New Accounts Filed |
| 23 Apr 2020 | New Board Member Mr M.C. Allan appointed |
| 20 Apr 2020 | New Board Member Mr M.C. Allan appointed |
| 03 Apr 2020 | Mr C.J. Bartram has left the board |
| 03 Apr 2020 | Mr R.M. Noel has left the board |
| 19 Feb 2020 | Confirmation Statement |
| 31 Jul 2019 | New Accounts Filed |
| 31 Jul 2019 | New Accounts Filed |
| 03 Apr 2019 | Mr S.D. Palley has left the board |
| 03 Apr 2019 | New Board Member Mr C.A. Evain appointed |
| 28 Feb 2019 | Mr S.C. Parsons has left the board |
| 25 Feb 2019 | Confirmation Statement |
| 05 Feb 2019 | Confirmation Statement |
| 02 Feb 2019 | Confirmation Statement |
| 04 Jan 2019 | New Board Member Ms M.E. Cosgrave appointed |
| 07 Aug 2018 | New Accounts Filed |
| 17 Jul 2018 | Ms A. Carnwath has left the board |
| 20 Feb 2018 | Confirmation Statement |
| 15 Jan 2018 | New Board Member Ms C. O'Shea appointed |
| 12 Jan 2018 | Mr K. O'Byrne has left the board |
| 12 Jan 2018 | New Board Member Mr S.C. Parsons appointed |
| 16 Sep 2017 | New Accounts Filed |
| 16 Sep 2017 | New Accounts Filed |
| 23 Aug 2017 | New Accounts Filed |
| 23 Feb 2017 | Annual Returns |
| 13 Jan 2017 | Change in Reg.Office |
| 13 Jan 2017 | Change of Company Postcode |
| 05 Jan 2017 | New Board Member Mr N.T. Cadbury appointed |
| 06 Aug 2016 | New Accounts Filed |
| 06 Aug 2016 | New Accounts Filed |
| 24 Jun 2016 | Payment Data Update Received |
| 24 Jun 2016 | New Accounts Filed |
| 23 Feb 2016 | Annual Returns |
| 08 Dec 2015 | New Accounts Filed |
| 15 Sep 2015 | New Company Secretary Mr T.J. Ashby appointed |
| 14 Sep 2015 | Mr M. Arnaouti has resigned as company secretary |
| 08 Sep 2015 | New Accounts Filed |
| 08 Sep 2015 | New Accounts Filed |
| 23 Jul 2015 | Payment Data Update Received |
| 23 Jul 2015 | New Accounts Filed |
| 23 Apr 2015 | Mr A.M. De Souza has resigned as company secretary |
| 23 Apr 2015 | New Company Secretary Mr M. Arnaouti appointed |
| 13 Apr 2015 | Annual Returns |
| 17 Oct 2014 | New Accounts Filed |
| 17 Oct 2014 | New Accounts Filed |
| 14 Aug 2014 | New Accounts Filed |
| 28 Jul 2014 | Mr D. Rough has left the board |
| 14 Apr 2014 | Mr R.J. Akers has left the board |
| 14 Mar 2014 | Annual Returns |
| 16 Jan 2014 | Mr S.A. Rose has left the board |
| 10 Jan 2014 | New Board Member C.M. Hogg appointed |
| 10 Jan 2014 | New Board Member Mr E.H. Bonham Carter appointed |
| 20 Sep 2013 | New Accounts Filed |
| 20 Sep 2013 | New Accounts Filed |
| 21 Jun 2013 | New Accounts Filed |
| 15 Mar 2013 | Annual Returns |
| 28 Aug 2012 | New Accounts Filed |
| 26 Jul 2012 | New Accounts Filed |
| 19 Apr 2012 | Change of Company Postcode |
| 05 Apr 2012 | Mr F.W. Salway has left the board |
| 10 Mar 2012 | Annual Returns |
| 05 Jan 2012 | New Board Member Ms S. Rauch appointed |
| 03 Nov 2011 | Mr B.A. Lerenius has left the board |
| 03 Nov 2011 | Sir C. Bland has left the board |
| 28 Sep 2011 | Change of Company Postcode |
| 01 Aug 2011 | New Accounts Filed |
| 01 Aug 2011 | New Accounts Filed |
| 30 Jun 2011 | New Accounts Filed |
| 05 Mar 2011 | Annual Returns |
| 05 Nov 2010 | Mr P.M. Dudgeon has resigned as company secretary |
| 05 Nov 2010 | New Company Secretary Mr A.M. De Souza appointed |
| 25 Aug 2010 | New Board Member Mr S.D. Palley appointed |
| 13 Jul 2010 | New Accounts Filed |
| 28 Jun 2010 | New Accounts Filed |
| 10 Mar 2010 | Annual Returns |
| 12 Jan 2010 | New Board Member Mr R.M. Noel appointed |
| 19 Aug 2009 | New Board Member Mr C.J. Bartram appointed |
| 13 Aug 2009 | New Accounts Filed |
| 13 Aug 2009 | New Accounts Filed |
| 03 Jul 2009 | Mr M.R. Hussey has left the board |
| 24 Jun 2009 | New Accounts Filed |
| 04 Mar 2009 | Annual Returns |
| 12 Feb 2009 | Mr R.N. Haythornthwaite has left the board |
| 19 Jan 2009 | Mr I.D. Ellis has left the board |
| 14 Oct 2008 | Mr P. Myners has left the board |
| 11 Jul 2008 | New Accounts Filed |
| 26 Jun 2008 | New Accounts Filed |
| 16 Apr 2008 | W.F. Bischoff has left the board |
| 05 Nov 2007 | New Accounts Filed |
| 25 Jun 2007 | New Accounts Filed |
| 11 Jan 2007 | PETER GIBBSBIRCH has left the board |
| 01 Nov 2006 | AUBREY MARKCOLLINS has left the board |
| 13 Oct 2006 | New Board Member (PAUL MYNERS) appointed |
| 05 Jul 2006 | New Accounts Filed |
| 20 Sep 2005 | New Board Member (MARTIN FREDERICKGREENSLADE) appointed |
| 25 Aug 2005 | ANDREW ELLIOTTMACFARLANE has left the board |
| 28 Jun 2005 | New Accounts Filed |
| 27 May 2005 | New Board Member (RICHARD JOHNAKERS) appointed |
| 07 Mar 2005 | Annual Returns |
| 12 Oct 2004 | New Board Member (MICHAEL HUSSEY) appointed |
| 04 Oct 2004 | New Board Member (PETER GIBBSBIRCH) appointed |
| 04 Oct 2004 | New Board Member (WINIFRIED FRANZ WILHELMBISCHOFF) appointed |
| 04 Oct 2004 | New Board Member (ANDREW ELLIOTTMACFARLANE) appointed |
| 04 Oct 2004 | New Board Member (STUART ALAN RANSOMROSE) appointed |
| 04 Oct 2004 | New Board Member (FRANCIS WILLIAMSALWAY) appointed |
| 04 Oct 2004 | New Board Member (AUBREY MARKCOLLINS) appointed |
| 04 Oct 2004 | New Board Member (ALISON JANECARNWATH) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 24 Aug 2004 | New Board Member (PETER MAXWELLDUDGEON) appointed |
| 24 Aug 2004 | New Board Member (IAN DAVIDELLIS) appointed |
| 24 Aug 2004 | New Board Member (DAVID ROUGH) appointed |
| 27 Jul 2004 | PETER GEOFFREYFREEMAN has left the board |
| 25 Jul 2004 | IAN JAMESHENDERSON has left the board |
| 08 Jul 2004 | New Accounts Filed |
| 16 Jun 2004 | New Board Member (BO AKELERENIUS) appointed |
| 02 Apr 2004 | Change of Name |
| 02 Apr 2004 | Annual Returns |
| 24 Feb 2004 | Contact tlf,fax |
| 23 Feb 2004 | New Board member |