LB

LS BRAINTREE LIMITED

Active

Company number 04161200

London, United Kingdom · Incorporated 15 February 2001

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2017

Company history

Previous company names

SHELFCO (NO.2191) LIMITED · 15 February 2001 – 26 February 2001

59-60 GROSVENOR STREET (NO.1) LIMITED · 26 February 2001 – 20 April 2017

Company overview

LS BRAINTREE LIMITED is an active private limited company incorporated on 15 February 2001 and registered in England and Wales. It has changed its name 2 times, most recently from 59-60 GROSVENOR STREET (NO.1) LIMITED on 26 February 2001. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Land Securities Portfolio Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 22 February 2001), LS DIRECTOR LIMITED (appointed 1 March 2013) and MCCAVENY, Leigh (appointed 25 May 2022). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 29 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 21 December 2025. The next is due by 4 January 2027. 119 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (100.0%)
Total shares
40,000,000
Nominal value
£40,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 40,000,000 GBP £1.000
Total 40,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED ORDINARY 40,000,000 100.00% 40,000,000 100.00%
Total 40,000,000 100% 40,000,000 100%

Officers

ML
MCCAVENY, Leigh
Director
25 May 2022
LD
LS DIRECTOR LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
20 April 2011
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
22 February 2001
ME
MILES, Elizabeth
Director · Resigned
1 January 2018
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 April 2015
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
DP
DUDGEON, Peter Maxwell
Director · Resigned
26 September 2008
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
14 January 2005
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
15 February 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
15 February 2001

Persons with significant control

PS
Land Securities Portfolio Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2017

Funding

1 funding round
23 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Legacy
Accounts
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2024 View
Legacy
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2023 View
Legacy
Capital
29 March 2023 View
Legacy
Insolvency
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2017 View
Capital Allotment Shares
Capital
4 September 2017 View
Resolution
Resolution
1 September 2017 View
Statement Of Companys Objects
Change Of Constitution
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Resolution
Resolution
20 April 2017 View
Change Of Name Notice
Change Of Name
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Legacy
Mortgage
9 March 2012 View
Legacy
Mortgage
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Secretary Company With Name
Officers
4 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Corporate Director Company With Change Date
Officers
23 February 2010 View
Change Corporate Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Mortgage
20 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 June 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Dormant
Accounts
6 December 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
24 January 2005 View
Memorandum Articles
Incorporation
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
5 March 2002 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Accounts
22 March 2001 View
Legacy
Address
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Capital
22 March 2001 View
Memorandum Articles
Incorporation
28 February 2001 View
Certificate Change Of Name Company
Change Of Name
26 February 2001 View
Incorporation Company
Incorporation
15 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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