LAND SECURITIES DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LAND SECURITIES DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES DEVELOPMENT LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

LAND SECURITIES DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS DIRECTOR LIMITED Corporate Director 2008-09-26 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-03-01 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-20 CURRENT
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2022-06-15 CURRENT
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2000-10-30 UNTIL 2011-04-30 RESIGNED
MIKJON LIMITED Corporate Director 2000-08-01 UNTIL 2000-10-30 RESIGNED
LAND SECURITIES MANAGEMENT LIMITED Corporate Director 2008-09-26 UNTIL 2013-04-30 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2001-09-06 UNTIL 2008-09-26 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-08-01 UNTIL 2000-10-30 RESIGNED
MR GILLARD, GILLARD Oct 1977 British Director 2021-06-30 UNTIL 2022-06-15 RESIGNED
PETER JAMES CLEARY Aug 1957 Irish Director 2004-11-16 UNTIL 2008-03-03 RESIGNED
MR MICHAEL ANTHONY BIRD Jun 1951 British Director 2000-10-30 UNTIL 2001-09-06 RESIGNED
MR NEVILLE WILLIAM JOHNSON Feb 1947 British Director 2000-10-30 UNTIL 2001-09-06 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2003-04-30 UNTIL 2008-09-26 RESIGNED
MR MARTIN REAY WOOD Jan 1960 British Director 2008-09-26 UNTIL 2021-06-30 RESIGNED
MICHAEL RICHARD HUSSEY Oct 1965 British Director 2003-04-30 UNTIL 2004-10-29 RESIGNED
PETER JAMES CLEARY Aug 1957 Irish Director 2003-04-30 UNTIL 2004-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls London Holdings Three Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITECLIFF DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CROSSWAYS 2000 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MARTINEAU (GP) LIMITED Dissolved... FULL 41100 - Development of building projects
MARTINEAU GALLERIES NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARTINEAU GALLERIES NO.2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARTINEAU GALLERIES (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BULL RING (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CROSSWAYS 7055 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CROSSWAYS 3065 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LAND SECURITIES TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
THE NEW WEST END COMPANY LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
ROSE LANE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
L S ROSE LANE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
L S CANTERBURY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROSE LANE (GP) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ST. DAVID'S (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ST. DAVID'S (NO. 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ST.DAVID'S (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-20 31-03-2022 -1,213 equity
ACCOUNTS - Final Accounts preparation 2021-11-27 31-03-2021 -590 equity
ACCOUNTS - Final Accounts preparation 2019-11-27 31-03-2019 664 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVENSYS PENSION TRUSTEE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
INTUIT LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
LS CARDIFF 2 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LS CARDIFF (GP) INVESTMENTS 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (HDD) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HENDY WIND FARM LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LS BLUEWATER INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AMPYR RENEWABLES SPAIN HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMPYR RENEWABLES SPAIN FINANCING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies