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LANDSEC U AND I DEVELOPER LIMITED

Low
Company·GB
Status
active
Incorporated
2010-04-07
Legal form
ltd
Activity
41100
Registered office
100 Victoria Street, London, SW1E 5JL, United Kingdom

LANDSEC U AND I DEVELOPER LIMITED is a ltd registered in GB, incorporated 2010-04-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LAND SECURITIES PROPERTIES LIMITEDbeneficial owner 100%LANDSEC U AND I DEVELOPER LIMITED
  2. 1Land Securities Properties Limitedbeneficial owner 87.5%LANDSEC U AND I DEVELOPER LIMITED
  3. 1LS DEVELOPMENT HOLDINGS LIMITEDbeneficial owner 87.5%LANDSEC U AND I DEVELOPER LIMITED
  4. 2LAND SECURITIES P L Cbeneficial owner 87.5%LS DEVELOPMENT HOLDINGS LIMITED
  5. 2LAND SECURITIES GROUP PLCparentLAND SECURITIES PROPERTIES LIMITED
  6. 2LAND SECURITIES GROUP PLCultimate parentLAND SECURITIES PROPERTIES LIMITED
  7. 2LAND SECURITIES PROPERTY HOLDINGS LIMITEDbeneficial owner 100%LAND SECURITIES PROPERTIES LIMITED
  8. 2LAND SECURITIES PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%LAND SECURITIES PROPERTIES LIMITED
  9. 3LAND SECURITIES GROUP PLCultimate parentLAND SECURITIES P L C
  10. 3LAND SECURITIES GROUP PLCparentLAND SECURITIES P L C
  11. 3Land Securities Intermediate Limitedbeneficial owner 87.5%LAND SECURITIES P L C
  12. 3LAND SECURITIES GROUP PLCbeneficial owner 100%LAND SECURITIES PROPERTY HOLDINGS LIMITED
  13. 3Land Securities Group Plcbeneficial owner 87.5%LAND SECURITIES PROPERTY HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07214380
Status
active
Type
ltd
Incorporated
2010-04-07
Registered office
100 Victoria Street, London, SW1E 5JL, United Kingdom
SIC
41100
Officers · 4 active
  • LS COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2011-04-30
  • MCCAVENY, Leigh
    director · British · appt 2022-05-25
  • LAND SECURITIES MANAGEMENT SERVICES LIMITED
    corporate director · appt 2013-03-01
  • corporate director · appt 2010-04-07
  • DUDGEON, Peter Maxwell(resigned)
    secretary · appt 2010-04-07
  • ARNAOUTI, Michael(resigned)
    director · British · appt 2016-07-01
  • GILL, Christopher Marshall(resigned)
    director · British · appt 2010-04-07
  • MILES, Elizabeth(resigned)
    director · British · appt 2018-01-01
  • MILLER, Louise(resigned)
    director · British · appt 2017-03-01
  • corporate director · appt 2010-04-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-01-21
Outstanding charges
1
FORMERLY KNOWN AS
  • LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED