Landsec Investment Services Limited
- Company number
- 12883652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2020
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- LS Company 28 Limited (until 20 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Richard John | Director | 22 Aug 2023 | 31 Jul 2026 |
| DAVIES, Phillip John Watkin | Director | 22 Aug 2023 | |
| SIMON, Remco | Director | 22 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Spv's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2020 | 8 Dec 2023 |
| Land Securities Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | 0 |
| 31 Mar 2025 Dormant | £1 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £1 | 0 |
| 31 Mar 2022 Dormant | £1 | 0 |
| 31 Mar 2021 Dormant | £1 | - |
Connections
Owned by
Landsec Investment Services Limited → Land Securities Property Holdings Limited → Land Securities Group PLC
Directors’ other companies
Registered address
319 companies are registered at this address - likely a registration agent.