Development Securities (Launceston) Limited

Active07459596 Private limited company
Incorporated
3 December 2010 (15 years)
Previously known as
Development Securities (No.63) Limited (until 9 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
5 October 2022
Appointed U And I Director 1 Limited as Corporate Director
5 October 2022
Appointed U And I Director 2 Limited as Corporate Director
5 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
5 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Hood, Michael James as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
7 September 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
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
Appointed Shepherd, Marcus Owen as Director
31 January 2013
Resigned Prothero, Graham as Director
16 March 2011
Appointed Ratsey, Helen Maria as Secretary
6 December 2010
Appointed Prothero, Graham as Director
6 December 2010
Appointed Barwick, Charles Julian as Director
3 December 2010
Appointed Marx, Michael Henry as Director
3 December 2010
Appointed Weiner, Matthew Simon as 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
Limited By Shares
Reg. no. 05625280

Financials

Net Assets
£678,000
Profit Before Tax
£13,000
Current Ratio
10.0x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 £665,283 £678,000
Balance sheet detail
20232022
Current Assets£753,000£1,297,035
Creditors (< 1 year)£75,000£631,752
Net Current Assets(£75,000)£665,283
Net Assets£678,000£665,283
Shareholder Funds£678,000£665,283

Turnover£1,004,422
Cost of Sales£550,387
Gross Profit£454,035
Profit Before Tax£13,000£465,182
Tax£0£0
Profit for Period£13,000£465,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Audit exemption subsidiary accounts31 March 2025
18 November 2025Other filing
18 November 2025Other filing
18 November 2025Accounts filing
14 November 2025Confirmation statement with updates14 November 2025
Show all recent filings

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