Land Securities Portfolio Management Limited
Company Profile
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Large EnterpriseLand Securities Portfolio Management Limited
03934750•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
28/02/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Land Securities Portfolio Management Limited (03934750) is a private limited with share capital incorporated on 28/02/2000 (26 years old) and registered in london, SW1E5JL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Land securities portfolio management limited is a management consulting company based out of 5 strand, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/02/2000
SW1E5JL
Financial Overview
Total Assets
£1.35B
Liabilities
£889.04M
Net Assets
£462.57M
Est. Turnover
£30.92M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-11-2014
Legacy
Category:Capital
Date:07-08-2014
Legacy
Category:Miscellaneous
Date:07-08-2014
Legacy
Category:Insolvency
Date:07-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:20-12-2013
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-08-2013
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-05-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:06-11-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Memorandum Articles
Category:Incorporation
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
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