LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Q: What is the latest filing for LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 08/12/2025: **Full accounts** made up to 2025-03-31.

Key Data

Status

Active

Company No.

03934750

Incorporation date

28/02/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (5 pages)

07/02/2025

Full accounts made up to 2024-03-31

View PDF (18 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

05/12/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

28/03/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (5 pages)

27/05/2022

Appointment of Leigh Mccaveny as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Termination of appointment of Elizabeth Miles as a director on 2022-05-25

View PDF (1 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (5 pages)

04/02/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

17/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (5 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

17/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

05/01/2018

Termination of appointment of Louise Miller as a director on 2018-01-01

View PDF (1 pages)

03/01/2018

Appointment of Mrs Elizabeth Miles as a director on 2018-01-01

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

04/04/2017

Termination of appointment of Michael Arnaouti as a director on 2017-03-31

View PDF (1 pages)

11/03/2017

Appointment of Louise Miller as a director on 2017-03-01

View PDF (2 pages)

20/01/2017

Director's details changed for Mr Michael Arnaouti on 2017-01-16

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

11/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

28/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

16/04/2015

Termination of appointment of Adrian Michael De Souza as a director on 2015-03-31

View PDF (1 pages)

16/04/2015

Appointment of Mr Michael Arnaouti as a director on 2015-04-01

View PDF (2 pages)

14/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

03/11/2014

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

07/08/2014

Statement by directors

View PDF (1 pages)

07/08/2014

View PDF (4 pages)

07/08/2014

Solvency statement dated 05/08/14

View PDF (1 pages)

07/08/2014

Resolutions

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

31/12/2013

Miscellaneous

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

20/12/2013

Auditor's resignation

View PDF (3 pages)

27/08/2013

Appointment of Ls Director Limited as a director on 2013-08-12

View PDF (2 pages)

27/08/2013

Appointment of Land Securities Management Services Limited as a director on 2013-08-12

View PDF (2 pages)

27/08/2013

Termination of appointment of Martin Reay Wood as a director on 2013-08-12

View PDF (1 pages)

27/08/2013

Termination of appointment of Martin Frederick Greenslade as a director on 2013-08-12

View PDF (1 pages)

27/08/2013

Termination of appointment of Richard John Akers as a director on 2013-08-12

View PDF (1 pages)

27/08/2013

Termination of appointment of Despina Don-Wauchope as a director on 2013-08-12

View PDF (1 pages)

27/08/2013

Termination of appointment of Robert Montague Noel as a director on 2013-08-12

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (9 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

08/11/2012

Appointment of Mrs Despina Don-Wauchope as a director on 2012-11-07

View PDF (2 pages)

16/10/2012

Appointment of Adrian Michael De Souza as a director on 2012-09-30

View PDF (2 pages)

11/10/2012

Termination of appointment of David Leslie Frank Holt as a director on 2012-09-30

View PDF (1 pages)

15/06/2012

Director's details changed for Mr Martin Frederick Greenslade on 2012-06-15

View PDF (2 pages)

15/06/2012

Director's details changed for Mr Robert Montague Noel on 2012-06-15

View PDF (2 pages)

12/06/2012

Director's details changed for Mr Martin Reay Wood on 2012-06-11

View PDF (2 pages)

02/05/2012

Director's details changed for David Leslie Frank Holt on 2012-03-30

View PDF (2 pages)

18/04/2012

Director's details changed for Richard John Akers on 2012-03-30

View PDF (2 pages)

03/04/2012

Termination of appointment of Francis William Salway as a director on 2012-03-31

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (9 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

28/11/2011

Appointment of Richard John Akers as a director on 2011-11-14

View PDF (2 pages)

05/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

05/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

25/10/2010

Director's details changed for Martin Reay Wood on 2010-10-15

View PDF (3 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

23/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (17 pages)

04/02/2010

Appointment of Robert Montague Noel as a director

View PDF (3 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

11/03/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

22/01/2009

Appointment terminated director ian ellis

View PDF (1 pages)

03/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

06/11/2008

Director's change of particulars / martin greenslade / 27/10/2008

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (17 pages)

10/03/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

14/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

27/10/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

15/09/2005

New director appointed

View PDF (3 pages)

22/08/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (10 pages)

22/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (74 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (77 pages)

14/09/2004

New director appointed

View PDF (5 pages)

13/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

New director appointed

View PDF (5 pages)

10/09/2004

New director appointed

View PDF (4 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

25/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

23/02/2004

New director appointed

View PDF (2 pages)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

15/04/2003

Ad 31/03/03--------- £ si 269636808@1=269636808 £ ic 1286263548/1555900356

View PDF (2 pages)

15/04/2003

Ad 31/03/03--------- £ si 700000@1=700000 £ ic 1285563548/1286263548

View PDF (2 pages)

15/04/2003

Ad 31/03/03--------- £ si 175000002@1=175000002 £ ic 1110563546/1285563548

View PDF (2 pages)

15/04/2003

Ad 31/03/03--------- £ si 890000100@1=890000100 £ ic 220563446/1110563546

View PDF (2 pages)

15/04/2003

Ad 31/03/03--------- £ si 20000111@1=20000111 £ ic 200563335/220563446

View PDF (2 pages)

15/04/2003

Ad 31/03/03--------- £ si 200563333@1=200563333 £ ic 2/200563335

View PDF (2 pages)

15/04/2003

Nc inc already adjusted 31/03/03

View PDF (1 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (19 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

21/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

15/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

10/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Certificate of change of name

View PDF (2 pages)

28/03/2001

Return made up to 28/02/01; full list of members

View PDF (5 pages)

12/04/2000

Memorandum and Articles of Association

View PDF (18 pages)

10/04/2000

Registered office changed on 10/04/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

10/04/2000

Resolutions

View PDF (0 pages)

10/04/2000

Resolutions

View PDF (0 pages)

10/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (3 pages)

10/04/2000

New director appointed

View PDF (3 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Certificate of change of name

View PDF (3 pages)

28/02/2000

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

13/11/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
408.68M
-
0.00
-
-

2022
0
815.78M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is an(a) Active company incorporated on 28/02/2000 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED?

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is currently Active. It was registered on 28/02/2000 .

Where is LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED located?

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED do?

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 08/12/2025: Full accounts made up to 2025-03-31.