Land Securities Ebbsfleet Limited

Active04222593 Private limited company
Incorporated
23 May 2001 (25 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
23 February 2027
Last conf. stmt
9 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
8 September 2022
Resigned Heaford, David John 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 July 2017
Resigned Fenn-Smith, Kaela Deanne as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
1 September 2016
Appointed Heaford, David John as Director
1 September 2016
Appointed Fenn-Smith, Kaela Deanne as Director
1 September 2016
Resigned Elliott, Thomas Charles as Director
29 July 2016
Resigned Gardiner, Oliver Stuart as Director
1 April 2015
Appointed Arnaouti, Michael as Director
31 March 2015
Resigned De Souza, Adrian Michael as Director
24 March 2015
Appointed Gardiner, Oliver Stuart as Director
24 March 2015
1 February 2014
Resigned O'Shea, Colette as Director
1 February 2014
Appointed Venner, Thomas William Johnstone as Director
1 February 2014
Appointed Elliott, Thomas Charles as Director
25 October 2013
Appointed Ls Director Limited as Corporate Director
25 October 2013
Appointed Land Securities Management Services 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
17 December 2010
Resigned Bird, Michael Anthony as Director
12 May 2009
Resigned Cariaga, Emma Jane as Director
12 May 2009
Appointed O'Shea, Colette as Director
30 January 2009
Appointed Cariaga, Emma Jane as Director
30 January 2009
Resigned Mcguckin, Stephen Augustine as Director
26 June 2008
Appointed Mcguckin, Stephen Augustine as Director
5 March 2007
Appointed Dudgeon, Peter Maxwell as Director
5 March 2007
Resigned Heskett, Robert William as Director
19 June 2001
Appointed Heskett, Robert William as Director
19 June 2001
Appointed Dudgeon, Peter Maxwell as Secretary
19 June 2001
Appointed Bird, Michael Anthony as Director
19 June 2001
Resigned Eps Secretaries Limited as Corporate Secretary
19 June 2001
Resigned Mikjon Limited as Corporate Director
23 May 2001
Appointed Eps Secretaries Limited as Corporate Secretary
23 May 2001
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. 6452685

Financials

Net Assets
£2,521,000
up £43,000 (2%)
Profit Before Tax
£104,000
down £273,000 (72%)
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £2,478,000 £2,521,000
Balance sheet detail
20222021
Fixed Assets£0£0
Current Assets£2,521,000£2,478,000
Net Current Assets£0
Net Assets£2,521,000£2,478,000
Shareholder Funds£2,521,000£2,478,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates9 February 2026
1 December 2025Other filing
1 December 2025Other filing
1 December 2025Accounts filing
1 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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