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All Information about:

                        
Name

Land Securities Development Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 04044419 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ls London Holdings Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 01/03/2013 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 20/04/2011 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 26/09/2008 Occupation: Cb Role: Director Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Crossways 2000 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 03537398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crossways 3065 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 03837665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crossways 7055 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 03799605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sevington Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 00422969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whitecliff Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 02641357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors