LS Buchanan Limited
Company 02307553 Active
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| Number | 02307553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1988 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Land Securities Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
Show 27 former officers
- Adrian Michael De Souza Director · appointed 2011 · resigned 2015
- LS Retail Director Limited Corporate-director · appointed 2008 · resigned 2013
- Land Securities Properties Limited Corporate-director · appointed 2004 · resigned 2008
- Andrew Stephen Gulliford Director · appointed 2004 · resigned 2004
- David Edmund Frederick Simons Director · appointed 1997 · resigned 2002
- Richard David Kingston Director · appointed 1997 · resigned 2004
- Hugh Linklater Thomson Director · appointed 1997 · resigned 1998
- John Anthony Nicholas Heawood Director · appointed 1997 · resigned 2004
- Neil Clive Varnham Director · appointed 1995 · resigned 1996
- Jeremy David Mudie Director · appointed 1995 · resigned 1996
- Malcolm John Whalley Director · appointed 1995 · resigned 1996
- Neil Bernard Kingon Director · appointed 1995 · resigned 1996
- Philip John Pawley Director · appointed 1994 · resigned 1995
- Julian Nicholas Smith Director · appointed 1994 · resigned 1995
- Jonathan Sydney Gandy Director · appointed 1994 · resigned 1995
- Derek Robert Wilson Director · appointed 1994 · resigned 2002
- Martin Laurence Taylor Director · appointed 1994 · resigned 2003
- Roger William Carey Director · appointed 1994 · resigned 1996
- John Robert Probert Secretary · appointed 1994 · resigned 2004
- Allan Donald Chisholm Director · resigned 1994
- Peter Colin Badcock Secretary · resigned 1994
- Maxwell Rogers Creasey Director · resigned 1994
- Susan Kerslake Secretary · resigned 1994
- Alexander Kinnison Cook Director · resigned 1999
- Robert Donald Caldwell Director · resigned 1994
- Charles William Orange Director · resigned 1994
- James Norman Shaw Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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