Land Securities Trading Limited

Active03934761 Private limited company
Incorporated
28 February 2000 (26 years)
Previously known as
The Kennet Centre (Newbury) (No.2) Limited (until 10 April 2001)
Shelfco (No.1838) Limited (until 6 April 2000)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 September 2022
Appointed Mccaveny, Leigh as Director
30 September 2022
Resigned O'Shea, Colette as Director
15 June 2022
Resigned Gillard, James Stephen as Director
30 June 2021
Resigned Wood, Martin Reay, Mr. as Director
30 June 2021
Appointed Gillard, James Stephen as Director
30 May 2014
Resigned Cariaga, Emma as Director
30 April 2013
Resigned Land Securities Management Limited as Corporate Director
1 March 2013
Appointed Land Securities Management Services Limited as Corporate Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
12 May 2009
Appointed Cariaga, Emma as Director
12 May 2009
Resigned Cariaga, Emma Jane as Director
13 February 2009
Appointed Cariaga, Emma Jane as Director
13 February 2009
Appointed O'Shea, Colette as Director
26 September 2008
Appointed Land Securities Management Limited as Corporate Director
26 September 2008
Resigned Pyle, Raymond Leonard Rice as Director
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
26 September 2008
Appointed Wood, Martin Reay, Mr. as Director
26 September 2008
Appointed Ls Director Limited as Corporate Director
15 February 2007
Appointed Land Securities Management Services Limited as Corporate Director
15 February 2007
Resigned Johnson, Neville William as Director
10 January 2007
Resigned Nevett, Roland Denis Stephen as Director
4 October 2006
Resigned Salway, Francis William as Director
28 April 2006
Resigned Seddon, Timothy Alex as Director
30 April 2005
Resigned Strange, Alfred Richard Frank as Director
2 November 2004
Resigned Cleary, Peter James as Director
25 October 2004
Appointed Seddon, Timothy Alex as Director
24 September 2004
Resigned Mcguinness, Michael John as Director
7 August 2003
Appointed Pyle, Raymond Leonard Rice as Director
8 July 2002
Resigned Griffiths, Michael Robert as Director
8 July 2002
Appointed Salway, Francis William as Director
19 December 2001
Resigned Walichnowski, Peter as Director
12 April 2001
Appointed Walichnowski, Peter as Director
12 April 2001
Appointed Nevett, Roland Denis Stephen as Director
12 April 2001
Appointed Griffiths, Michael Robert as Director
12 April 2001
Appointed Mcguinness, Michael John as Director
12 April 2001
Appointed Cleary, Peter James as Director
29 March 2000
Appointed Strange, Alfred Richard Frank as Director
29 March 2000
Appointed Johnson, Neville William as Director
29 March 2000
Appointed Dudgeon, Peter Maxwell as Secretary
29 March 2000
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Resigned Mikjon Limited as Corporate Nominee Director
28 February 2000
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Appointed Mikjon Limited as Corporate Nominee Director

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. 6452685

Financials

Net Assets
(£21,128,000)
down £621,000 (3%)
Profit Before Tax
(£767,000)
down £30,000 (4%)

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 (£20,507,000) (£21,128,000)
Balance sheet detail
20222021
Current Assets£15,000£15,000
Net Current Assets(£21,143,000)(£20,522,000)
Net Assets(£21,128,000)(£20,507,000)
Shareholder Funds(£21,128,000)(£20,507,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
23 December 2025Confirmation statement with updates20 December 2025
Show all recent filings

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