Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Landsec Workplace Developer Limited
- Incorporated
- 13 March 2006 (20 years)
- Previously known as
- LS 105 Sumner Street Developer Limited (until 21 June 2023)LS Mark Lane Limited (until 6 September 2018)Shelfco (No. 3242) Limited (until 26 May 2006)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Corporate Secretary · Appointed 30 April 2011
Corporate Director · Appointed 26 September 2008
Officer history (9 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
14 July 2016
1 July 2016
30 April 2013
1 March 2013
30 April 2011
30 April 2011
26 September 2008
26 September 2008
26 September 2008
3 January 2007
26 May 2006
26 May 2006
26 May 2006
26 May 2006
13 March 2006
13 March 2006
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. 6452679
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,120,000
- up £81,000 (4%)
- Turnover
- (£100,000)
- no change
- Profit Before Tax
- £100,000
- no change
- Return on Equity
- 4%
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £2,166,000 |
| Net Assets | £2,120,000 |
| Shareholder Funds | £2,120,000 |
| Turnover | (£100,000) |
| Gross Profit | £100,000 |
| Profit Before Tax | £100,000 |
| Tax | £19,000 |
| Profit for Period | £81,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Accounts filing | — | ||
| 4 August 2026 | Confirmation statement with updates | 4 August 2026 |
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