LAND SECURITIES DEVELOPMENT LIMITED

active Company number 04044419

Private Limited by Shares · Incorporated on 1st Aug 2000

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SIC code: 68209
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LAND SECURITIES DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 1st Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	20th Apr 2011		Not recorded	View profile
LS COMPANY SECRETARIES LIMITED	Corporate secretary	20th Apr 2011	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	1st Mar 2013		Not recorded	View profile
LS DIRECTOR LIMITED	Corporate director	26th Sep 2008		Not recorded	View profile
Martin Worthington	Director	15th Jun 2022		British	View profile
Ls London Holdings Three Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Aug 2000
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Aug 2000 Company incorporated
1st Aug 2000 MIKJON LIMITED appointed as Corporate director
1st Aug 2000 EPS SECRETARIES LIMITED appointed as Corporate secretary
1st Aug 2000 EPS SECRETARIES LIMITED appointed as Corporate secretary
1st Aug 2000 MIKJON LIMITED appointed as Corporate director
30th Oct 2000 MIKJON LIMITED resigned as Corporate director
30th Oct 2000 EPS SECRETARIES LIMITED resigned as Corporate secretary
30th Oct 2000 Michael Bird appointed as Director
30th Oct 2000 Neville Johnson appointed as Director
30th Oct 2000 Peter Dudgeon appointed as Secretary
30th Oct 2000 Neville Johnson appointed as Director
30th Oct 2000 Peter Dudgeon appointed as Secretary
30th Oct 2000 Michael Bird appointed as Director
30th Oct 2000 EPS SECRETARIES LIMITED resigned as Corporate secretary
30th Oct 2000 MIKJON LIMITED resigned as Corporate director
6th Sep 2001 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
6th Sep 2001 Michael Bird resigned as Director
6th Sep 2001 Neville Johnson resigned as Director
6th Sep 2001 Neville Johnson resigned as Director
6th Sep 2001 Michael Bird resigned as Director
6th Sep 2001 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
30th Apr 2003 Michael Hussey appointed as Director
30th Apr 2003 Peter Cleary appointed as Director
30th Apr 2003 Francis Salway appointed as Director
30th Apr 2003 Michael Hussey appointed as Director
30th Apr 2003 Francis Salway appointed as Director
30th Apr 2003 Peter Cleary appointed as Director
29th Oct 2004 Michael Hussey resigned as Director
29th Oct 2004 Michael Hussey resigned as Director
2nd Nov 2004 Peter Cleary resigned as Director
2nd Nov 2004 Peter Cleary resigned as Director
16th Nov 2004 Peter Cleary appointed as Director
16th Nov 2004 Peter Cleary appointed as Director
3rd Mar 2008 Peter Cleary resigned as Director
3rd Mar 2008 Peter Cleary resigned as Director
26th Sep 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
26th Sep 2008 LAND SECURITIES MANAGEMENT LIMITED appointed as Corporate director
26th Sep 2008 Francis Salway resigned as Director
26th Sep 2008 Martin Wood appointed as Director
26th Sep 2008 LS DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 LAND SECURITIES MANAGEMENT LIMITED appointed as Corporate director
26th Sep 2008 Francis Salway resigned as Director
26th Sep 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
26th Sep 2008 Martin Wood appointed as Director
20th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
20th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
1st Mar 2013 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
30th Apr 2013 LAND SECURITIES MANAGEMENT LIMITED resigned as Corporate director
30th Apr 2013 LAND SECURITIES MANAGEMENT LIMITED resigned as Corporate director
6th Apr 2016 Ls London Holdings Three Limited appointed as Corporate PSC
30th Jun 2021 Martin Wood resigned as Director
30th Jun 2021 James Gillard appointed as Director
30th Jun 2021 James Gillard appointed as Director
30th Jun 2021 Martin Wood resigned as Director
15th Jun 2022 James Gillard resigned as Director
15th Jun 2022 James Gillard resigned as Director
15th Jun 2022 Martin Worthington appointed as Director
28th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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