LF

LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED

Dissolved

Company number 07324378

London, United Kingdom · Incorporated 23 July 2010

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

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2017

Company overview

LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 28 June 2022 having been incorporated on 23 July 2010. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Land Securities Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MCCAVENY, Leigh (appointed 25 May 2022). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2021, on 15 December 2021. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 28 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LAND SECURITIES SPV'S LIMITED (100.0%)
  • LAND SECURITIES PROPERTIES LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAND SECURITIES PROPERTIES LIMITED ORDINARY 0 0.00% 0 0.00%
LAND SECURITIES SPV'S LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

ML
MCCAVENY, Leigh
Director
25 May 2022
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
ME
MILES, Elizabeth
Director · Resigned
20 June 2019
HH
HOUSTON, Hermione Fastier
Director · Resigned
12 May 2015
LD
LS DIRECTOR LIMITED
Corporate Director · Resigned
1 March 2013
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
23 July 2010
LR
LS RETAIL DIRECTOR LIMITED
Corporate Director · Resigned
23 July 2010
OC
O'SHEA, Colette
Director · Resigned
23 July 2010
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
23 July 2010

Persons with significant control

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

Funding

1 funding round
7 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 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
Gazette Notice Voluntary
Gazette
12 April 2022 View
Dissolution Application Strike Off Company
Dissolution
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Resolution
Resolution
25 March 2022 View
Legacy
Insolvency
25 March 2022 View
Legacy
Capital
25 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
2 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
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Miscellaneous
Miscellaneous
31 December 2013 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Auditors Resignation Company
Auditors
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Termination Director Company With Name Termination Date
Officers
7 May 2013 View
Appoint Corporate Director Company With Name Date
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
23 November 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
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
11 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2011 View
Termination Secretary Company With Name
Officers
6 June 2011 View
Incorporation Company
Incorporation
23 July 2010 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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