LAND SECURITIES BUSINESS SERVICES LIMITED
LONDON SHELFCO (NO. 2894) LIMITED

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Company number 04936226
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of LAND SECURITIES BUSINESS SERVICES LIMITED are www.landsecuritiesbusinessservices.co.uk, and www.land-securities-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Securities Business Services Limited is a Private Limited Company. The company registration number is 04936226. Land Securities Business Services Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Land Securities Business Services Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. ARNAOUTI, Michael is a Director of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BUSHELL, Richard Spencer has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director FOSTER, Nicholas Guy has been resigned. Director GODDEN, David Roy has been resigned. Director MACFARLANE, Andrew Elliott has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 April 2015
65 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 30 January 2004
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 30 January 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 17 October 2003
Director
BUSHELL, Richard Spencer
Resigned: 01 September 2004
Appointed Date: 29 March 2004
69 years old
Director
COLLINS, Aubrey Mark
Resigned: 19 October 2006
Appointed Date: 29 March 2004
69 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
FOSTER, Nicholas Guy
Resigned: 26 September 2008
Appointed Date: 29 March 2004
68 years old
Director
GODDEN, David Roy
Resigned: 01 March 2005
Appointed Date: 29 March 2004
66 years old
Director
MACFARLANE, Andrew Elliott
Resigned: 05 August 2005
Appointed Date: 29 March 2004
68 years old
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Nominee Director
MIKJON LIMITED
Resigned: 30 January 2004
Appointed Date: 17 October 2003

LAND SECURITIES BUSINESS SERVICES LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
21 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 54 more events
05 Feb 2004
Registered office changed on 05/02/04 from: lacon house theobald's road london WC1X 8RW
05 Feb 2004
Ad 30/01/03--------- £ si 1@1=1 £ ic 1/2
05 Feb 2004
Accounting reference date extended from 31/10/04 to 31/03/05
30 Jan 2004
Company name changed shelfco (no. 2894) LIMITED\certificate issued on 30/01/04
17 Oct 2003
Incorporation

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