Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Development Securities (Furlong) Limited
- Incorporated
- 8 March 2005
- Previously known as
- Lawgra (No. 1152) Limited (until 27 June 2005)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Director · Appointed 17 June 2021
British
Born December 1976 (49)
Officer history (16 former)
30 June 2023
5 October 2022
5 October 2022
5 October 2022
5 October 2022
30 April 2022
31 March 2022
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
19 June 2021
17 June 2021
31 May 2021
27 May 2021
29 September 2017
25 September 2017
28 February 2017
29 February 2016
8 February 2016
8 February 2016
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
18 February 2013
31 January 2013
18 April 2011
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
13 May 2005
13 May 2005
13 May 2005
13 May 2005
13 May 2005
13 May 2005
8 March 2005
8 March 2005
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4365195
Former controllers (2)
29 February 2024
Ceased U and I Ipc Limited — Owns 75–100% of shares
22 October 2020
Ceased Furlong Shopping Centre Limited — Owns 75–100% of shares
Group structure 53 shown
Ownership group derived from the Companies House PSC register
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 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
Development Securities (Furlong) Limited This company DissolvedOwns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Lawley Village Limited Owns 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
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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,284,000)
- Cash
- £12,000
- Turnover
- £59,000
- Profit Before Tax
- (£1,427,000)
- Profit Margin
- -2419%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £0 | £3,490,000 |
| Current Assets | £1,763,000 | £21,939 |
| Cash | £12,000 | £4,788 |
| Creditors (< 1 year) | £5,369,460 | |
| Net Current Assets | (£5,047,000) | (£5,347,521) |
| Net Assets | (£3,284,000) | (£1,857,521) |
| Shareholder Funds | (£3,284,000) | (£1,857,521) |
| Turnover | £59,000 | £64,655 |
| Cost of Sales | £45,762 | |
| Gross Profit | £18,893 | |
| Admin Expenses | (£87,000) | £4,010 |
| Operating Profit | (£28,000) | (£253,086) |
| Profit Before Tax | (£1,427,000) | (£253,086) |
| Tax | £0 | £0 |
| Profit for Period | (£1,427,000) | (£253,086) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 2 April 2026 | Application to strike the company off the register | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Other filing |
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