Land Securities Trinity Limited

Active06316299 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
Shelfco (No. 3446) Limited (until 8 August 2007)
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 2027
Last accounts
31 March 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
17 September 2020
Appointed Miles, Elizabeth as Director
17 September 2020
Resigned Dudley, Andrew Stephen as Director
31 July 2015
Resigned Hampson, Lester Paul as Director
31 July 2015
Resigned Levy, Jonathan Adrian as Director
31 March 2015
Resigned Jennings, Gerald Robert as Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
21 September 2010
Appointed Dudley, Andrew Stephen as Director
30 March 2010
Appointed Land Securities Portfolio Management Limited as Corporate Director
10 August 2007
Appointed Dudgeon, Peter Maxwell as Secretary
10 August 2007
Appointed Hampson, Lester Paul as Director
10 August 2007
Appointed Land Securities Management Services Limited as Corporate Director
10 August 2007
Appointed Levy, Jonathan Adrian as Director
10 August 2007
Appointed Jennings, Gerald Robert as Director
10 August 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
10 August 2007
Resigned Mikjon Limited as Corporate Nominee Director
18 July 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
18 July 2007
Appointed Mikjon 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. 3934750

Financials

Net Assets
£91,494,000
Turnover
£28,380,000
Profit Before Tax
£15,622,000
Current Ratio
0.8x
Profit Margin
55%
Return on Equity
17%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £27,892,000 £28,380,000
Balance sheet detail
20222021
Fixed Assets£227,472,000£223,791,000
Current Assets£5,630,000£7,020,000
Cash£0
Creditors (< 1 year)£6,766,000
Creditors (> 1 year)(£1,525,000)(£1,525,000)
Net Current Assets(£140,083,000)
Net Assets£91,494,000£75,872,000
Shareholder Funds£91,494,000£75,872,000

Turnover£28,380,000£27,892,000
Admin Expenses£1,793,000£902,000
Operating Profit£20,735,000(£140,576,000)
Profit Before Tax£15,622,000(£145,801,000)
Tax£0£0
Profit for Period£15,622,000(£145,801,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Other filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
11 May 2026Confirmation statement with updates10 May 2026
Show all recent filings

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