LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-13
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Low
Risk
LANDSEC WORKPLACE DEVELOPER LIMITED is a ltd registered in GB, incorporated 2006-03-13 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LANDSEC WORKPLACE DEVELOPER LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05740340
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-13
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 41100
Officers · 4 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-30
- MCCAVENY, Leighdirector · British · appt 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2013-03-01
- corporate director · appt 2008-09-26
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2006-05-26
- EPS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-03-13
- ARNAOUTI, Michael(resigned)director · British · appt 2016-07-01
- GILL, Christopher Marshall(resigned)director · British · appt 2008-09-26
- MILES, Elizabeth(resigned)director · British · appt 2018-01-01
- MILLER, Louise(resigned)director · British · appt 2017-03-01
- LAND SECURITIES MANAGEMENT SERVICES LIMITED(resigned)corporate director · appt 2006-05-26
- LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED(resigned)corporate director · appt 2007-01-03
Beneficial owners · PSC · 1 current
- ■Ls London Holdings One Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-18
- Outstanding charges
- 1
FORMERLY KNOWN AS
- LS 105 SUMNER STREET DEVELOPER LIMITED
- LS MARK LANE LIMITED
/07
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Ls London Holdings One Limited
- LS MYO 123 VICTORIA STREET LIMITEDbeneficial owner
- LS CARDINAL LIMITEDbeneficial owner
- LC25 LIMITEDbeneficial owner
- LS HILL HOUSE LIMITEDbeneficial owner
- LS TIMBER SQUARE LIMITEDbeneficial owner
- LS WORKPLACE MANAGED SERVICES LIMITEDbeneficial owner
- DASHWOOD HOUSE LIMITEDbeneficial owner
- LS PORTLAND HOUSE DEVELOPER LIMITEDbeneficial owner
- LS KINGS GATE RESIDENTIAL LIMITEDbeneficial owner
- SML STRAND PROPERTY LIMITEDbeneficial owner
- CS RED LION COURT LIMITEDbeneficial owner
- LS ZIG ZAG LIMITEDbeneficial owner
- LS 60-78 VICTORIA STREET LIMITEDbeneficial owner
- LS 1 SHERWOOD STREET DEVELOPER LIMITEDbeneficial owner
- LS CITY GATE HOUSE LIMITEDbeneficial owner
- LS ONE NEW CHANGE LIMITEDbeneficial owner
- EOV ALDERSGATE LIMITEDbeneficial owner
- LS MYO NEW STREET SQUARE LIMITEDbeneficial owner
- LS 123 VICTORIA STREET LIMITEDbeneficial owner
- LS TOTTENHAM COURT ROAD LIMITEDbeneficial owner
- LS FORGE BANKSIDE LIMITEDbeneficial owner
- LS 1 SHERWOOD STREET LIMITEDbeneficial owner
- LS EASTBOURNE TERRACE LIMITEDbeneficial owner
- HARBOUR EXCHANGE PROPCO LIMITEDbeneficial owner
- LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- LS DENMAN STREET RESIDENTIAL LIMITEDbeneficial owner
- LS 20 FENCHURCH STREET LIMITEDbeneficial owner
- LS 62 BUCKINGHAM GATE LIMITEDbeneficial owner
- LS OVAL LIMITEDbeneficial owner
- LS NOVA PLACE LIMITEDbeneficial owner
- LS ENTERTAINMENT VENUES LIMITEDbeneficial owner
- LS MYO THE FORGE LIMITEDbeneficial owner
- LS MYO DASHWOOD HOUSE LIMITEDbeneficial owner