Land Securities Development Limited

General information

Name:

Land Securities Development Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 04044419

Incorporation date: 2000-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Land Securities Development is a business located at SW1E 5JL London at 100 Victoria Street. The firm was set up in 2000 and is established under reg. no. 04044419. The firm has been operating on the English market for twenty four years now and its current status is active. Previously Land Securities Development Limited changed it’s official name three times. Before Mon, 9th Jul 2001 the company used the business name Land Securities Developments. Later on the company used the business name Veritas House (no.1) which was used until Mon, 9th Jul 2001 when the final name was adopted. The enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Land Securities Development Ltd reported its account information for the financial year up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-06-28.

At the moment, there’s a single managing director in the company: Martin W. (since Wed, 15th Jun 2022). Since June 2021 James G., had been responsible for a variety of tasks within the firm up until the resignation in 2022. What is more a different director, specifically Martin W. resigned 3 years ago. At least one secretary in this firm is a limited company: Ls Company Secretaries Limited.

  • Previous company's names
  • Land Securities Development Limited 2001-07-09
  • Land Securities Developments Limited 2001-05-08
  • Veritas House (no.1) Limited 2000-11-02
  • Shelfco (no.1986) Limited 2000-08-01

Company staff

Martin W.

Role: Director

Appointed: 15 June 2022

Latest update: 18 April 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 01 March 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 20 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 26 September 2008

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Ls London Holdings Three Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the registration number 06452685.

Ls London Holdings Three Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06452685
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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