The Telegraph Works Limited

Active08383093 Private limited company
Incorporated
31 January 2013 (13 years)
Industry
Development of building projects (41100)
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 October 2022
Appointed U And I Director 1 Limited as Corporate Director
20 October 2022
Appointed U And I Director 2 Limited as Corporate Director
20 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
20 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 Richardson, George Mark as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
31 March 2017
Resigned O'Reilly, John Andrew as Director
5 April 2016
Resigned Wood, Martin Alan as Director
29 February 2016
Resigned Marx, Michael Henry 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
19 May 2014
Appointed Marx, Michael Henry as Director
19 May 2014
Appointed Shepherd, Marcus Owen as Director
19 May 2014
Appointed Weiner, Matthew Simon as Director
19 May 2014
Appointed Ratsey, Helen Maria as Secretary
31 January 2013
Appointed Davis, Andrew Simon as Director
31 January 2013
Resigned Davis, Andrew Simon as Director
31 January 2013
Appointed Wood, Martin Alan as Director
31 January 2013
Appointed O'Reilly, John Andrew as Director
31 January 2013
Appointed Upton, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04365195
Former controllers (1)
9 October 2023
Ceased U and I PPP Limited — Owns 75–100% of shares

Group structure 54 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
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% 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
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
Kingsland Shopping Centre 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
The Telegraph Works Limited This company 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

Net Assets
£2,348,000
Cash
£0
Profit Before Tax
(£1,000)
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £2,349,054 £2,348,000
Balance sheet detail
20232022
Current Assets£2,348,000£2,620,424
Cash£0£3,835
Creditors (< 1 year)£0£271,370
Net Current Assets£0£2,349,054
Net Assets£2,348,000£2,349,054
Shareholder Funds£2,348,000£2,349,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 March 2026
11 March 2026Confirmation statement with updates11 March 2026
15 December 2025Accounts for a dormant company31 March 2025
27 February 2025Confirmation statement with updates27 February 2025
30 December 2024Audit exemption subsidiary accounts31 March 2024
Show all recent filings

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