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All Information about:

                        
Name

Land Securities Property Holdings LT D

Address
100 Victoria Street
London
SW1E 5JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 November 2019
Company Register Name Land Securities Property Holdings Limited
Company No. 05075022 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Land Securities Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04369054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Land Securities Management Services Limited, London, England Status: Active Notified: 11/05/2022 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 27/04/2011 Role: Secretary
    Ls Director Limited, London, England Status: Active Notified: 11/05/2022 Role: Director Nationality: British
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Land Securities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Land Securities Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 03874007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Land Securities Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00961477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec Investment Services Limited Status: Active Notified: 08/12/2023 Companies House Number: 12883652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prime London NET Zero Office GP Limited Status: Active Notified: 28/11/2023 Companies House Number: 12882852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB L S Rose Lane Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 04530981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LS Regent Quarter Residential Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2023 Companies House Number: 09101207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Land Securities Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 03831227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors