Land Securities Development Limited

Company Name	Land Securities Development Limited
Company Status	Active
Company Number	04044419
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 9 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	26 September 2008(8 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	20 April 2011(10 years, 8 months after company formation)
Appointment Duration	13 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	01 March 2013(12 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael Anthony Bird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 September 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow House Swan Barn Road Haslemere Surrey GU27 2HY

Director Name	Mr Neville William Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 September 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Howitts Close Esher Surrey KT10 8LX

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	30 October 2000(3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Peter James Cleary
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	19 Shenley Hill Radlett Hertfordshire WD7 7AT

Director Name	Michael Richard Hussey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2004)
Role	Property Developer
Correspondence Address	Stocks Farm Stocks Lane Meonstoke Southampton Hampshire SO32 3NQ

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Peter James Cleary
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	19 Shenley Hill Radlett Hertfordshire WD7 7AT

Director Name	Mr Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(8 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2021)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr James Stephen Gillard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(20 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2022)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Ls London Holdings Three LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,813,000
Current Liabilities	£20,655,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 28 June 2023 with updates (5 pages)
19 December 2022	Full accounts made up to 31 March 2022 (15 pages)
4 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
30 June 2022	Appointment of Mr Martin Richard Worthington as a director on 15 June 2022 (2 pages)
16 June 2022	Termination of appointment of James Stephen Gillard as a director on 15 June 2022 (1 page)
26 November 2021	Full accounts made up to 31 March 2021 (15 pages)
30 June 2021	Appointment of Mr James Stephen Gillard as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Martin Reay Wood as a director on 30 June 2021 (1 page)
28 June 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
23 December 2020	Full accounts made up to 31 March 2020 (13 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
26 November 2019	Full accounts made up to 31 March 2019 (16 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
16 November 2018	Full accounts made up to 31 March 2018 (15 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
21 November 2017	Full accounts made up to 31 March 2017 (15 pages)
21 November 2017	Full accounts made up to 31 March 2017 (15 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Ls London Holdings Three Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Ls London Holdings Three Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (14 pages)
21 December 2016	Full accounts made up to 31 March 2016 (14 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
20 November 2015	Full accounts made up to 31 March 2015 (14 pages)
20 November 2015	Full accounts made up to 31 March 2015 (14 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
28 November 2013	Section 519 (2 pages)
28 November 2013	Section 519 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (9 pages)
25 November 2013	Full accounts made up to 31 March 2013 (9 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
23 November 2012	Full accounts made up to 31 March 2012 (9 pages)
23 November 2012	Full accounts made up to 31 March 2012 (9 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
17 November 2011	Full accounts made up to 31 March 2011 (9 pages)
17 November 2011	Full accounts made up to 31 March 2011 (9 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
5 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
5 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
5 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
1 July 2010	Full accounts made up to 31 March 2010 (10 pages)
1 July 2010	Full accounts made up to 31 March 2010 (10 pages)
4 September 2009	Full accounts made up to 31 March 2009 (10 pages)
4 September 2009	Full accounts made up to 31 March 2009 (10 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Appointment terminated director francis salway (1 page)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Appointment terminated director francis salway (1 page)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
16 September 2008	Full accounts made up to 31 March 2008 (9 pages)
16 September 2008	Full accounts made up to 31 March 2008 (9 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
3 April 2008	Appointment terminated director peter cleary (1 page)
3 April 2008	Appointment terminated director peter cleary (1 page)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 August 2007	Return made up to 01/08/07; full list of members (6 pages)
12 August 2007	Return made up to 01/08/07; full list of members (6 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
29 August 2006	Return made up to 01/08/06; full list of members (6 pages)
29 August 2006	Return made up to 01/08/06; full list of members (6 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
23 August 2005	Return made up to 01/08/05; full list of members (7 pages)
23 August 2005	Return made up to 01/08/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
13 December 2004	New director appointed (6 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (6 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
31 August 2004	Return made up to 01/08/04; full list of members (6 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Return made up to 01/08/04; full list of members (6 pages)
31 August 2004	Director's particulars changed (1 page)
30 January 2004	Full accounts made up to 31 March 2003 (9 pages)
30 January 2004	Full accounts made up to 31 March 2003 (9 pages)
13 August 2003	Return made up to 01/08/03; full list of members (12 pages)
13 August 2003	Return made up to 01/08/03; full list of members (12 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 August 2002	Return made up to 01/08/02; full list of members (5 pages)
13 August 2002	Return made up to 01/08/02; full list of members (5 pages)
19 September 2001	New director appointed (4 pages)
19 September 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
24 August 2001	Return made up to 01/08/01; full list of members (5 pages)
24 August 2001	Return made up to 01/08/01; full list of members (5 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 July 2001	Company name changed land securities developments lim ited\certificate issued on 09/07/01 (2 pages)
9 July 2001	Company name changed land securities developments lim ited\certificate issued on 09/07/01 (2 pages)
8 May 2001	Company name changed veritas house (no.1) LIMITED\certificate issued on 08/05/01 (2 pages)
8 May 2001	Company name changed veritas house (no.1) LIMITED\certificate issued on 08/05/01 (2 pages)
15 January 2001	Memorandum and Articles of Association (12 pages)
15 January 2001	Memorandum and Articles of Association (12 pages)
13 November 2000	Ad 03/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
13 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/00 (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: lacon house theobalds road london WC1X 8RW (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Ad 03/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/00 (2 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: lacon house theobalds road london WC1X 8RW (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
13 November 2000	New director appointed (3 pages)
7 November 2000	Memorandum and Articles of Association (6 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 November 2000	Memorandum and Articles of Association (6 pages)
1 November 2000	Company name changed shelfco (no.1986) LIMITED\certificate issued on 02/11/00 (3 pages)
1 November 2000	Company name changed shelfco (no.1986) LIMITED\certificate issued on 02/11/00 (3 pages)
1 August 2000	Incorporation (24 pages)
1 August 2000	Incorporation (24 pages)

Land Securities Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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