LS Director Limited

Active04299372 Private limited company
Incorporated
4 October 2001 (25 years)
Previously known as
LS (Wednesfield Nominee No. 2) Limited (until 23 September 2008)
Liftdean Limited (until 6 July 2005)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
Also at LS Company Secretaries Limited, Land Securities Management Services Limited., Land Securities Pensions Trustee Limited · more companies
British
Born August 1976 (50)
Director · Appointed 9 May 2024
Also at Land Securities Management Services Limited. · more companies
British
Born February 1986 (40)
Director · Appointed 5 September 2023
Also at Land Securities Management Services Limited., Land Securities (Finance) Limited, LS Property Finance Company Limited · more companies
British
Born March 1980 (46)
Director · Appointed 8 November 2022
Also at Thomas and Bassett Limited, LS Company Secretaries Limited, Land Securities Management Services Limited. · more companies
British
Born November 1976
Director · Appointed 25 May 2022
Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies
British
Born August 1974 (52)
Director · Appointed 18 January 2022
Also at Land Securities Management Services Limited., Land Securities (Finance) Limited, LS Property Finance Company Limited · more companies
British
Born February 1979 (47)
Director · Appointed 31 May 2021
Also at Land Securities Management Services Limited., Land Securities Group PLC, Land Securities (Finance) Limited · more companies
British
Born August 1975 (51)
Director · Appointed 31 December 2020
Also at LS Company Secretaries Limited, Land Securities Management Services Limited., U and I Company Secretaries Limited · more companies
British
Born December 1971 (54)
Director · Appointed 14 April 2020
Also at Land Securities Management Services Limited., Land Securities Group PLC, Land Securities Intermediate Limited · more companies
British
Born April 1972 (54)
Director · Appointed 1 July 2016
Also at Liverpool Property Investments Limited, City of London Real Property Company Limited(the), LS Ewer Street Limited · more companies
British
Born May 1978 (48)
Corporate Secretary · Appointed 20 April 2011
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (38 former)
31 March 2026
Resigned Mccaul, Patrick as Director
31 March 2025
Resigned Sellars, Leigh-Anne Louise as Director
23 August 2024
Appointed Cooper, Timothy James as Director
9 May 2024
Appointed Taunt, Nicholas Henry as Director
22 November 2023
Resigned Clark, Alexandra Mary Ann as Director
5 September 2023
Appointed Holder, Duncan John as Director
13 December 2022
Resigned Stanley, Don Eric as Director
8 November 2022
Appointed Thomas, Marina Louise as Director
5 August 2022
Appointed Stanley, Don Eric as Director
5 August 2022
Resigned Futter, Rosalind Charlotte as Director
15 June 2022
Resigned Gillard, James Stephen as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
10 February 2022
Appointed Sellars, Leigh-Anne Louise as Director
10 February 2022
Resigned Shearer, Ruth as Director
1 February 2022
Appointed Clark, Alexandra Mary Ann as Director
1 February 2022
Appointed Mccaul, Patrick as Director
18 January 2022
Resigned Fountain, Julie Louise as Director
18 January 2022
Appointed Gillbe, Elizabeth Anne as Director
30 June 2021
Resigned Wood, Martin Reay, Mr. as Director
28 June 2021
Resigned Cadwaladr, Marc Peter as Director
31 May 2021
Appointed Simms, Vanessa Kate as Director
31 May 2021
Resigned Greenslade, Martin Frederick as Director
31 December 2020
Resigned Ashby, Timothy John as Director
31 December 2020
Appointed Peeke, Alexander James as Director
14 April 2020
Appointed Allan, Mark Christopher as Director
31 March 2020
Resigned Noel, Robert Montague as Director
15 July 2019
Resigned Heaford, David John as Director
15 July 2019
Appointed Shearer, Ruth as Director
31 January 2019
Appointed Futter, Rosalind Charlotte as Director
31 January 2019
Appointed Heaford, David John as Director
31 January 2019
Appointed Fountain, Julie Louise as Director
11 July 2017
Appointed Miles, Elizabeth as Director
31 March 2017
Resigned Arnaouti, Michael as Director
14 July 2016
Resigned Gill, Christopher Marshall as Director
1 July 2016
Appointed Worthington, Martin Richard as Director
7 September 2015
Appointed Ashby, Timothy John as Director
26 August 2015
Appointed Gillard, James Stephen as Director
1 April 2015
Appointed Arnaouti, Michael as Director
31 March 2015
Resigned De Souza, Adrian Michael as Director
31 March 2014
Resigned Akers, Richard John as Director
6 December 2013
Appointed Cadwaladr, Marc Peter as Director
6 December 2013
Resigned Don-Wauchope, Despina as Director
15 January 2013
Appointed De Souza, Adrian Michael as Director
15 January 2013
Resigned O'Shea, Colette as Director
15 January 2013
Appointed Greenslade, Martin Frederick as Director
15 January 2013
Appointed Akers, Richard John as Director
15 January 2013
Appointed Don-Wauchope, Despina as Director
15 January 2013
Resigned Hannah, Keith William Baillie as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
20 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
25 February 2011
Resigned Linnell, Richard Frank Hilary as Director
26 January 2010
Appointed Noel, Robert Montague as Director
30 June 2009
Resigned Hussey, Michael Richard as Director
19 September 2008
Appointed Linnell, Richard Frank Hilary as Director
19 September 2008
Appointed Hannah, Keith William Baillie as Director
19 September 2008
Appointed Gill, Christopher Marshall as Director
19 September 2008
Appointed Hussey, Michael Richard as Director
19 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
30 September 2007
Appointed O'Shea, Colette as Director
29 June 2005
Resigned Hollocks, Ian Michael as Secretary
29 June 2005
Resigned Alford, Nicholas Brian Treseder as Director
29 June 2005
Appointed Dudgeon, Peter Maxwell as Secretary
29 June 2005
Appointed Wood, Martin Reay, Mr. as Director
29 June 2005
Appointed Land Securities Management Services Limited as Corporate Director
29 June 2005
Resigned Walton, Timothy Paul as Director
4 June 2004
Appointed Walton, Timothy Paul as Director
4 June 2004
Resigned Inwood, John Charles as Director
4 June 2004
Appointed Alford, Nicholas Brian Treseder as Director
4 June 2004
Resigned Gondhia, Sima as Secretary
4 June 2004
Resigned Pitman, Jack Struan as Director
4 June 2004
Appointed Hollocks, Ian Michael as Secretary
4 June 2004
Resigned Brown, Phillip Michael as Director
16 August 2002
Appointed Gondhia, Sima as Secretary
16 August 2002
Resigned Rolfe, Lee-Ann as Secretary
20 December 2001
Appointed Brown, Phillip Michael as Director
20 December 2001
Appointed Inwood, John Charles as Director
20 December 2001
Appointed Pitman, Jack Struan as Director
20 December 2001
Appointed Rolfe, Lee-Ann as Secretary
20 December 2001
Resigned Pinion, David as Secretary
20 December 2001
Resigned Withnall, Harold as Director
29 October 2001
Appointed Pinion, David as Secretary
29 October 2001
Appointed Withnall, Harold as Director
29 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
4 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 October 2001
Appointed London Law Services 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. 6452683

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Land Securities Group PLC
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
Land Securities Portfolio Management Limited 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 New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited This company Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited 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
Land Securities Pensions Trustee 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
Kensington & Edinburgh Estates (South Woodham Ferrers) Limited In liquidationOwns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Land Securities Management Services 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
And 28 more
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
And 5 more

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252023202220212020
Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 March 2026
11 May 2026Confirmation statement with no updates27 April 2026
1 April 2026Termination of appointment of a director
14 November 2025Replacement filing for the appointment of a director
26 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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