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All Information about:
Name

Landsec Investment Services Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 12883652 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • LS Company 28 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Land Securities Property Holdings Limited Status: Active Notified: 08/12/2023 Companies House Number: 05075022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Land Securities Spv's Limited Status: Ceased Notified: 16/09/2020 Ceased: 08/12/2023 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Blackwell, Richard John London, England Status: Active Notified: 22/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Davies, Phillip John Watkin London, England Status: Active Notified: 22/08/2023 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: British
    Land Securities Management Services Limited, London, England Status: Active Notified: 16/09/2020 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, England Status: Active Notified: 16/09/2020 Role: Secretary
    Ls Director Limited, London, England Status: Active Notified: 16/09/2020 Role: Director Nationality: British
    Simon, Remco London, England Status: Active Notified: 22/08/2023 Occupation: Chief Strategy & Investment Officer Role: Director Country of Residence: England Nationality: Dutch
    gb-flag GB Land Securities Management Services Limited 100 Victoria Street, London, England, SW1E 5JL Status: Ceased Notified: 16/09/2020 Ceased: 22/08/2023 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Director Limited 100 Victoria Street, London, England, SW1E 5JL Status: Ceased Notified: 16/09/2020 Ceased: 22/08/2023 Role: Corporate-Director Companies House Number: 04299372
    Worthington, Martin Richard London, England Status: Ceased Notified: 16/09/2020 Ceased: 22/08/2023 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British