LS

LAND SECURITIES PROPERTIES LIMITED

Active

Company number 00961477

London, United Kingdom · Incorporated 5 September 1969

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

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

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DETLIN HOLDINGS LIMITED · 5 September 1969 – 21 June 1976

LAND SECURITIES (MANAGEMENT) LIMITED · 21 June 1976 – 26 February 1988

Previous registered addresses

5 Strand London WC2N 5AF · until 11 January 2017

Company overview

No company summary available yet.

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 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

CT
COOPER, Timothy James
Director
23 August 2024
SK
SELLER, Katherine Emma
Director
6 April 2023
TM
THOMAS, Marina Louise
Director
8 November 2022
ML
MCCAVENY, Leigh
Director
25 May 2022
SV
SIMMS, Vanessa Kate
Director
31 May 2021
PA
PEEKE, Alexander James
Director
31 December 2020
AM
ALLAN, Mark Christopher
Director
14 April 2020
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
27 April 2011
HB
HOFFMAN, Barry
Director · Resigned
19 July 2019
ME
MILES, Elizabeth
Director · Resigned
11 July 2017
BD
BREEZE, Diana Jane
Director · Resigned
31 March 2017
PA
PEEKE, Alexander James
Director · Resigned
21 June 2016
WM
WOOD, Martin Reay, Mr.
Director · Resigned
21 June 2016
LD
LS DIRECTOR LIMITED
Corporate Director · Resigned
21 June 2016
AT
ASHBY, Timothy John
Director · Resigned
7 September 2015
AM
ARNAOUTI, Michael
Director · Resigned
1 April 2015
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
DS
DE SOUZA, Adrian Michael
Secretary · Resigned
25 January 2011
AR
AKERS, Richard John
Director · Resigned
16 March 2010
GM
GREENSLADE, Martin Frederick
Director · Resigned
16 March 2010
HD
HOLT, David Leslie Frank
Director · Resigned
16 March 2010
NR
NOEL, Robert Montague
Director · Resigned
16 March 2010
SF
SALWAY, Francis William
Director · Resigned
16 March 2010
BM
BIRD, Michael Anthony
Director · Resigned
16 December 2008
DP
DUDGEON, Peter Maxwell
Director · Resigned
26 September 2008
LR
LS RETAIL DIRECTOR LIMITED
Corporate Director · Resigned
26 September 2008
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
22 September 2005
HD
HOLT, David Leslie Frank
Director · Resigned
11 July 2005
CA
COLLINS, Aubrey Mark
Director · Resigned
15 March 2004
HM
HUSSEY, Michael Richard
Director · Resigned
11 April 2003
BR
BUSHELL, Richard Spencer
Director · Resigned
10 February 2003
MA
MACFARLANE, Andrew Elliott
Director · Resigned
2 October 2001
AJ
ANDERSON, John Huxley Fordyce
Director · Resigned
1 November 2000
SF
SALWAY, Francis William
Director · Resigned
9 October 2000
WP
WALICHNOWSKI, Peter
Director · Resigned
18 September 2000
NR
NEVETT, Roland Denis Stephen
Director · Resigned
1 October 1999
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
7 April 1998
HR
HESKETT, Robert William
Director · Resigned
1 January 1996
DB
DE BARR, Robert Henry
Director · Resigned
1 April 1992
JL
JONES, Laurance Aubrey
Secretary · Resigned
—
BM
BIRD, Michael Anthony
Director · Resigned
—
GM
GRIFFITHS, Michael Robert
Director · Resigned
—
HI
HENDERSON, Ian James
Director · Resigned
—
HD
HUBBARD, Derek Frank
Director · Resigned
—
HP
HUNT, Peter John, Sir
Director · Resigned
—
JN
JOHNSON, Neville William
Director · Resigned
—
MW
MATHIESON, William
Director · Resigned
—
MJ
MAYNARD, John
Director · Resigned
—
MN
MOORE, Nicholas Anthony Charles
Director · Resigned
—
MJ
MURRAY, James Ian Keith
Director · Resigned
—
RK
REDSHAW, Keith
Director · Resigned
—
SA
STRANGE, Alfred Richard Frank
Director · Resigned
—

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Gazette Filings Brought Up To Date
Gazette
7 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Second Filing Of Director Appointment With Name
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 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
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Corporate Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 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
Termination Director Company With Name
Officers
10 April 2014 View
Miscellaneous
Miscellaneous
28 November 2013 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Resolution
Resolution
10 April 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Termination Secretary Company With Name
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Capital Allotment Shares
Capital
9 July 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Secretary Company With Name
Officers
5 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 April 2011 View
Accounts Amended With Accounts Type Full
Accounts
10 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Resolution
Resolution
12 April 2010 View
Statement Of Companys Objects
Change Of Constitution
12 April 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
16 July 2009 View
Legacy
Capital
31 March 2009 View
Resolution
Resolution
31 March 2009 View
Legacy
Capital
31 March 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Officers
31 December 2008 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Capital
9 October 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
29 June 2005 View
Accounts With Accounts Type Full
Accounts
11 April 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
15 July 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Officers
22 March 2004 View
Accounts With Accounts Type Full
Accounts
7 February 2004 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
22 April 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
21 September 2000 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
14 October 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
23 July 1999 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
19 December 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
12 August 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
3 January 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Officers
21 December 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Annual Return
29 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
21 June 1993 View
Accounts With Accounts Type Full
Accounts
14 August 1992 View
Legacy
Annual Return
14 August 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Address
18 February 1992 View
Legacy
Annual Return
30 August 1991 View
Legacy
Annual Return
30 August 1991 View
Accounts With Accounts Type Full
Accounts
29 July 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
12 November 1990 View
Legacy
Officers
18 October 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Officers
19 April 1990 View
Accounts With Accounts Type Full
Accounts
21 August 1989 View
Legacy
Annual Return
21 August 1989 View
Legacy
Mortgage
14 January 1989 View
Accounts With Accounts Type Full
Accounts
22 August 1988 View
Legacy
Annual Return
22 August 1988 View
Legacy
Officers
11 March 1988 View
Certificate Change Of Name Company
Change Of Name
19 February 1988 View
Legacy
Officers
17 February 1988 View
Accounts With Accounts Type Full
Accounts
21 August 1987 View
Legacy
Annual Return
21 August 1987 View
Legacy
Officers
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View
Legacy
Officers
27 June 1986 View
Legacy
Officers
2 May 1986 View
Legacy
Annual Return
29 August 1985 View
Legacy
Annual Return
11 September 1984 View
Legacy
Annual Return
16 August 1983 View
Legacy
Annual Return
2 August 1982 View
Memorandum Articles
Incorporation
8 August 1978 View
Miscellaneous
Miscellaneous
5 September 1969 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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