LS Property Finance Company Limited

Active05163698 Private limited company
Incorporated
25 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
Also at LS Director Limited, Land Securities Management Services Limited., Land Securities (Finance) Limited · more companies
British
Born March 1980 (46)
Director · Appointed 18 January 2022
Also at LS Director Limited, Land Securities Management Services Limited., Land Securities (Finance) Limited · more companies
British
Born February 1979 (47)
Director · Appointed 31 May 2021
Also at LS Director Limited, Land Securities Management Services Limited., Land Securities Group PLC · more companies
British
Born August 1975 (51)
Director · Appointed 1 October 2020
Also at Land Securities (Finance) Limited, Land Securities Capital Markets PLC, Land Securities P L C
Australian
Born June 1984 (42)
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 30 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 (23 former)
23 August 2024
Appointed Holder, Duncan John as Director
13 December 2022
Resigned Stanley, Don Eric 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
18 January 2022
Resigned Fountain, Julie Louise as Director
18 January 2022
Appointed Gillbe, Elizabeth Anne as Director
28 June 2021
Resigned Cadwaladr, Marc Peter as Director
22 June 2021
Resigned Wood, Martin Reay, Mr. as Director
31 May 2021
Resigned Greenslade, Martin Frederick as Director
31 May 2021
Appointed Simms, Vanessa Kate as Director
1 October 2020
Appointed Mairs, Cassani as Director
6 August 2020
Resigned Deutsch, Alastair Michael as Director
30 July 2018
Appointed Futter, Rosalind Charlotte as Director
30 July 2018
Appointed Deutsch, Alastair Michael as Director
30 July 2018
Appointed Fountain, Julie Louise as Director
14 July 2016
Resigned Gill, Christopher Marshall as Director
1 July 2016
Appointed Worthington, Martin Richard as Director
20 March 2015
Appointed Gillard, James Stephen as Director
20 March 2015
Resigned Hannah, Keith William Baillie as Director
18 July 2014
Resigned Rough, David as Director
14 March 2014
Resigned Leung, Stephen Sui Sang as Director
31 December 2013
Appointed Cadwaladr, Marc Peter as Director
31 December 2013
Resigned Don-Wauchope, Despina as Director
30 September 2012
Appointed Don-Wauchope, Despina as Director
30 September 2012
Resigned Holt, David Leslie Frank as Director
31 March 2012
Resigned Salway, Francis William as Director
23 February 2012
Resigned West, Sean Allan as Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
19 July 2007
Appointed Greenslade, Martin Frederick as Director
5 August 2005
Resigned Macfarlane, Andrew Elliott as Director
1 September 2004
Appointed Holt, David Leslie Frank as Director
11 August 2004
Appointed Rough, David as Director
29 July 2004
Appointed Dudgeon, Peter Maxwell as Secretary
29 July 2004
Resigned Lewis, Andrew Gareth as Director
29 July 2004
Appointed Gill, Christopher Marshall as Director
29 July 2004
Appointed Macfarlane, Andrew Elliott as Director
29 July 2004
Appointed Wood, Martin Reay, Mr. as Director
29 July 2004
Appointed Hannah, Keith William Baillie as Director
29 July 2004
Appointed West, Sean Allan as Director
29 July 2004
Appointed Leung, Stephen Sui Sang as Director
29 July 2004
Resigned Hodgson, Kenneth Ian as Director
29 July 2004
Resigned Trusec Limited as Corporate Nominee Secretary
28 July 2004
Appointed Salway, Francis William as Director
27 July 2004
Appointed Hodgson, Kenneth Ian as Director
27 July 2004
Resigned Stoker, Louise Jane as Director
27 July 2004
Resigned Zuercher, Eleanor Jane as Director
27 July 2004
Appointed Lewis, Andrew Gareth as Director
25 June 2004
Appointed Stoker, Louise Jane as Director
25 June 2004
Appointed Zuercher, Eleanor Jane as Director
25 June 2004
Appointed Trusec Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 551412

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 This company 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 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

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£21,087,000
Cash
£58,924,000
Profit Before Tax
£605,000
Current Ratio
8.7x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2026 £21,756,000 £21,315,000 £20,854,000 £20,499,000 £20,312,000 £21,087,000
Balance sheet detail
202620242023202220212020
Fixed Assets£4,913,202,000
Current Assets£98,236,000£81,470,000£22,855,000£37,895,000£37,423,000£1,381,728,000
Cash£58,924,000£36,226,000£2,753,000£12,262,000£7,428,000£1,319,078,000
Creditors (< 1 year)(£11,237,000)(£38,037,000)(£12,254,000)
Creditors (> 1 year)(£123,200,000)(£89,600,000)(£1,253,900,000)(£209,000,000)(£1,944,000,000)
Net Current Assets(£3,827,927,000)(£4,149,925,000)(£4,327,799,000)
Net Assets£21,087,000£20,312,000£20,499,000£20,854,000£21,315,000£21,756,000
Shareholder Funds£21,087,000£20,312,000£20,499,000£20,854,000£21,315,000£21,756,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 March 2026
12 March 2026Confirmation statement with no updates11 March 2026
6 August 2025Full accounts31 March 2025
11 March 2025Confirmation statement with updates11 March 2025
14 January 2025Director's details changed
Show all recent filings

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