Land Securities Property Holdings Limited

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Large Enterprise

Land Securities Property Holdings Limited

05075022•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
02074139000

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Incorporated

16/03/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Land Securities Property Holdings Limited (05075022) is a private limited with share capital incorporated on 16/03/2004 (22 years old) and registered in london, SW1E5JL. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/03/2004
SW1E5JL

Financial Overview

Total Assets

£1.18B

Liabilities

£33.39M

Net Assets

£1.15B

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
ls director limited
director
M
martin richard worthington
director
L
leigh mccaveny
director
L
land securities management services limited
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2022
Legacy
Category:Capital
Date:25-03-2022
Legacy
Category:Insolvency
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Mortgage
Date:18-11-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:06-11-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered

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Contact

02074139000
100 Victoria Street, London, SW1E5JL