Land Securities Development Limited

Active04044419 Private limited company
Incorporated
1 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
15 June 2022
Appointed Worthington, Martin Richard as Director
15 June 2022
Resigned Gillard, James Stephen as Director
30 June 2021
Resigned Wood, Martin Reay as Director
30 June 2021
Appointed Gillard, James Stephen 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
20 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
26 September 2008
Appointed Land Securities Management Limited as Corporate Director
26 September 2008
Appointed Wood, Martin Reay as Director
26 September 2008
Appointed Ls Director Limited as Corporate Director
26 September 2008
Resigned Salway, Francis William as Director
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
3 March 2008
Resigned Cleary, Peter James as Director
16 November 2004
Appointed Cleary, Peter James as Director
2 November 2004
Resigned Cleary, Peter James as Director
29 October 2004
Resigned Hussey, Michael Richard as Director
30 April 2003
Appointed Cleary, Peter James as Director
30 April 2003
Appointed Salway, Francis William as Director
30 April 2003
Appointed Hussey, Michael Richard as Director
6 September 2001
Appointed Land Securities Management Services Limited as Corporate Director
6 September 2001
Resigned Bird, Michael Anthony as Director
6 September 2001
Resigned Johnson, Neville William as Director
30 October 2000
Appointed Bird, Michael Anthony as Director
30 October 2000
Appointed Johnson, Neville William as Director
30 October 2000
Appointed Dudgeon, Peter Maxwell as Secretary
30 October 2000
Resigned Eps Secretaries Limited as Corporate Secretary
30 October 2000
Resigned Mikjon Limited as Corporate Director
1 August 2000
Appointed Eps Secretaries Limited as Corporate Secretary
1 August 2000
Appointed Mikjon Limited as Corporate 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. 06452685

Financials

Net Assets
(£1,213,000)
down £623,000 (106%)
Profit Before Tax
(£769,000)
down £30,000 (4%)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 (£590,000) (£1,213,000)
Balance sheet detail
20222021
Fixed Assets£20,000,000£20,000,000
Current Assets£146,000£140,000
Net Current Assets(£21,359,000)(£20,730,000)
Net Assets(£1,213,000)(£590,000)
Shareholder Funds(£1,213,000)(£590,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates28 June 2026
8 December 2025Other filing
8 December 2025Other filing
8 December 2025Accounts filing
8 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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