Landsec 21 Limited

Active06911068 Private limited company
Incorporated
20 May 2009 (17 years)
Previously known as
LS Harvest (GP) Investments Limited (until 4 July 2023)
LS Harvest (Gp)investments Limited (until 31 July 2009)
LS Harvest (GP) Limited (until 31 July 2009)
Earlier: Intercede 2334 Limited
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

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)
Corporate Director · Appointed 1 March 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
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
Corporate Director · Appointed 13 August 2009
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 (10 former)
25 May 2022
Resigned Miles, Elizabeth as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
1 January 2018
Resigned Miller, Louise as Director
1 January 2018
Appointed Miles, Elizabeth as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
1 April 2015
Appointed Arnaouti, Michael as Director
31 March 2015
Resigned De Souza, Adrian Michael as Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Appointed De Souza, Adrian Michael as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
13 August 2009
Appointed Land Securities Management Services Limited as Corporate Director
31 July 2009
Appointed Dudgeon, Peter Maxwell as Secretary
31 July 2009
Appointed Dudgeon, Peter Maxwell as Director
31 July 2009
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
31 July 2009
Resigned Yuill, William George Henry as Director
31 July 2009
Resigned Mitre Directors Limited as Corporate Director
31 July 2009
Resigned Mitre Secretaries Limited as Corporate Nominee Director
20 May 2009
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
20 May 2009
Appointed Yuill, William George Henry as Director
20 May 2009
Appointed Mitre Directors Limited as Corporate Director
20 May 2009
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04365195

Holdings 1

Companies where Landsec 21 Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
10 August 2023
Ceased Land Securities Partnerships Limited — Owns 75–100% of shares

Group structure 54 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 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
Landsec 21 Limited This company Owns 75–100% of shares
And 27 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 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2026 £25,500 £34,000 £33,000 £2
Balance sheet detail
2026202220212020
Fixed Assets£0£1,000£25,500
Current Assets£33,000£33,000
Net Assets£2£33,000£34,000£25,500
Shareholder Funds£2£33,000£34,000£25,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 March 2026
7 January 2026Confirmation statement with updates6 January 2026
16 December 2025Accounts for a dormant company31 March 2025
6 January 2025Confirmation statement with updates6 January 2025
23 December 2024Audit exemption subsidiary accounts31 March 2024
Show all recent filings

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