LS

LAND SECURITIES TRINITY LIMITED

Active

Company number 06316299

London, United Kingdom · Incorporated 18 July 2007

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2016

Company history

Previous company names

SHELFCO (NO. 3446) LIMITED · 18 July 2007 – 8 August 2007

Company overview

**LAND SECURITIES TRINITY LIMITED** is an active private limited company incorporated on 18 July 2007 and registered in England and Wales. It operates from its registered office at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of Land Securities Portfolio Management Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest accounts dated 31 March 2025, the company filed audit-exemption subsidiary accounts. The confirmation statement was last made up to 10 May 2026 and remains up to date. There are no charges, no insolvency history and the company has never been liquidated.

The board comprises LS Director Limited (corporate director, appointed 2013), Leigh McCaveny (director, appointed 2022) and LS Company Secretaries Limited (corporate secretary, appointed 2011). The most recent filing was a confirmation statement with updates on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Land Securities Portfolio Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
29 November 2016
Shares allotted · 0 shares allotted
—
15 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2024 View
Legacy
Accounts
15 December 2023 View
Legacy
Other
15 December 2023 View
Legacy
Other
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Corporate Director Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Capital Allotment Shares
Capital
19 December 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Miscellaneous
Miscellaneous
8 October 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Appoint Corporate Director Company With Name
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 May 2011 View
Termination Secretary Company With Name
Officers
10 May 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Legacy
Mortgage
8 April 2010 View
Legacy
Mortgage
8 April 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Resolution
Resolution
17 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
24 December 2009 View
Legacy
Annual Return
28 July 2009 View
Resolution
Resolution
13 October 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Mortgage
7 July 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Address
18 August 2007 View
Legacy
Accounts
18 August 2007 View
Resolution
Resolution
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Certificate Change Of Name Company
Change Of Name
8 August 2007 View
Incorporation Company
Incorporation
18 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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