EORI-Search.com

EORI-Search in


All Information about:

                        
Name

LS Development Holdings Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 13692104 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Land Securities Plc Status: Active Notified: 20/10/2021 Companies House Number: 00551412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Land Securities Management Services Limited, London Status: Active Notified: 20/10/2021 Role: Director Nationality: British
    Ls Company Secretaries Limited, London Status: Active Notified: 20/10/2021 Role: Secretary
    Ls Director Limited, London Status: Active Notified: 20/10/2021 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

    Companies Controlled by This Company (8)

    gb-flag Citibank N.A Status: Active Notified: 14/12/2021 Companies House Number: 01528784 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 Easton Park Investments Limited Status: Active Notified: 30/09/2024 Companies House Number: 05026762 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 U and I Developer Limited Status: Active Notified: 01/06/2023 Companies House Number: 07214380 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 Mayfield Chapelfield Limited Status: Active Notified: 31/10/2024 Companies House Number: 12884211 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 Mayfield Medlock Limited Status: Active Notified: 01/06/2023 Companies House Number: 12882915 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 Mayfield Poulton Limited Status: Active Notified: 09/05/2023 Companies House Number: 12883281 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 Mayfield Republic Limited Status: Active Notified: 09/05/2023 Companies House Number: 12884297 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 U and I (Pincents Lane) LTD Status: Active Notified: 23/01/2024 Companies House Number: 06464634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors