LIVE · CORPUS
/ Dossier
■
LANDSEC U AND I DEVELOPER LIMITED
Low- 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
- LANDSEC U AND I DEVELOPER LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LAND SECURITIES PROPERTIES LIMITEDbeneficial owner 100%→LANDSEC U AND I DEVELOPER LIMITED
- 1Land Securities Properties Limitedbeneficial owner 87.5%→LANDSEC U AND I DEVELOPER LIMITED
- 1LS DEVELOPMENT HOLDINGS LIMITEDbeneficial owner 87.5%→LANDSEC U AND I DEVELOPER LIMITED
- 2LAND SECURITIES P L Cbeneficial owner 87.5%→LS DEVELOPMENT HOLDINGS LIMITED
- 2LAND SECURITIES GROUP PLCparent→LAND SECURITIES PROPERTIES LIMITED
- 2LAND SECURITIES GROUP PLCultimate parent→LAND SECURITIES PROPERTIES LIMITED
- 2LAND SECURITIES PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→LAND SECURITIES PROPERTIES LIMITED
- 2LAND SECURITIES PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→LAND SECURITIES PROPERTIES LIMITED
- 3LAND SECURITIES GROUP PLCultimate parent→LAND SECURITIES P L C
- 3LAND SECURITIES GROUP PLCparent→LAND SECURITIES P L C
- 3Land Securities Intermediate Limitedbeneficial owner 87.5%→LAND SECURITIES P L C
- 3LAND SECURITIES GROUP PLCbeneficial owner 100%→LAND SECURITIES PROPERTY HOLDINGS LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 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 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
- LAND SECURITIES MANAGEMENT LIMITED(resigned)corporate director · appt 2010-04-07
Beneficial owners · PSC · 1 current
- ■Ls Development Holdings Limited75–100% sharescorporate PSC · England · since 2023-06-01 · trace owners →
- ■Land Securities Properties Limited75–100% sharescorporate PSC · England · ceased 2023-06-01 · trace owners →
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