LD

LS DEVELOPMENT HOLDINGS LIMITED

Active

Company number 13692104

London, United Kingdom · Incorporated 20 October 2021

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

Last updated on 13 September 2026

Activities of real estate investment trusts · SIC 64306


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 December 2021

Company overview

LS Development Holdings Limited is an active private limited company incorporated on 20 October 2021 and registered in England and Wales. Its registered office is at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is that of a holding company (SIC 64306).

It is a wholly owned subsidiary of Land Securities Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three corporate officers: LS Director Limited (corporate director), LS Company Secretaries Limited (corporate secretary), both appointed on incorporation, and Leigh McCaveny (director), appointed on 25 May 2022.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 8 December 2025. The confirmation statement was last made up to 19 October 2025. The company has no charges, no insolvency history and has never been liquidated.

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
19 October 2025
Next due
2 November 2026
6 weeks 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 Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 October 2021

Funding

1 funding round
15 December 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2024 View
Legacy
Other
25 January 2024 View
Legacy
Other
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 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
Change Account Reference Date Company Current Shortened
Accounts
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Capital Allotment Shares
Capital
29 December 2021 View
Incorporation Company
Incorporation
20 October 2021 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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