Land Securities Partnerships Limited

Active03874007 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 July 2025
Appointed Thomas, Marina Louise as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
1 January 2018
Appointed Miles, Elizabeth as Director
1 January 2018
Resigned Miller, Louise as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
1 April 2015
Appointed Arnaouti, Michael as Director
31 March 2015
Resigned De Souza, Adrian Michael as Director
30 April 2013
Resigned Ls Retail Director Limited as Corporate Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
30 April 2011
Appointed De Souza, Adrian Michael as Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
26 September 2008
Resigned Salway, Francis William as Director
26 September 2008
Appointed Dudgeon, Peter Maxwell as Director
26 September 2008
Appointed Ls Retail Director Limited as Corporate Director
26 September 2008
Resigned Gill, Christopher Marshall as Director
2 March 2007
Resigned Linnell, Richard Frank Hilary as Director
19 October 2006
Resigned Collins, Aubrey Mark as Director
15 July 2004
Appointed Gill, Christopher Marshall as Director
15 July 2004
Appointed Salway, Francis William as Director
1 May 2003
Appointed Collins, Aubrey Mark as Director
30 April 2003
Appointed Linnell, Richard Frank Hilary as Director
6 September 2001
Resigned Johnson, Neville William as Director
6 September 2001
6 September 2001
Appointed Land Securities Management Services Limited as Corporate Director
1 December 1999
Appointed Dobbin, Anthony Michael Chetwynd as Director
1 December 1999
Appointed Dudgeon, Peter Maxwell as Secretary
1 December 1999
Appointed Johnson, Neville William as Director
1 December 1999
Resigned Mikjon Limited as Corporate Director
1 December 1999
Resigned Eps Secretaries Limited as Corporate Secretary
9 November 1999
Appointed Mikjon Limited as Corporate Director
9 November 1999
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05075022

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited This company Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Barrack Close Limited In liquidationOwns 75–100% of shares
Development Securities (Furlong) Limited DissolvedOwns 75–100% of shares
Development Securities Estates Limited DissolvedOwns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Didcot Limited In liquidationOwns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2022 2023 0 0
Balance sheet detail
202320222021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing
10 November 2026Accounts filing
28 April 2026Confirmation statement with no updates27 April 2026
16 December 2025Other filing
16 December 2025Other filing
Show all recent filings

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