LS

LAND SECURITIES EBBSFLEET LIMITED

Active

Company number 04222593

London, United Kingdom · Incorporated 23 May 2001

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

Last updated on 28 August 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

Company history

Previous company names

SHELFCO (NO.2472) LIMITED · 23 May 2001 – 15 June 2001

Company overview

**LAND SECURITIES EBBSFLEET LIMITED** is an active private limited company incorporated on 23 May 2001. It is registered in England and Wales with its registered office at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of LS London Holdings Three Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three officers: corporate secretary LS Company Secretaries Limited (appointed 2011), corporate director Land Securities Management Services Limited (appointed 2013), and director Leigh McCaveny (British, appointed 2022).

The most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, were filed on 1 December 2025. The confirmation statement dated 9 February 2026 reported no changes. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 31 December 2026 and the next confirmation statement by 23 February 2027.

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
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls London Holdings Three Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Legacy
Other
1 December 2025 View
Legacy
Other
1 December 2025 View
Legacy
Accounts
1 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2024 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 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 Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Change Person Director Company With Change Date
Officers
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 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
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Person Director Company With Change Date
Officers
21 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
16 December 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
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Miscellaneous
Miscellaneous
28 November 2013 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Appoint Corporate Director Company With Name
Officers
25 October 2013 View
Appoint Corporate Director Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 May 2011 View
Termination Secretary Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Resolution
Resolution
13 October 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
16 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
27 May 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
13 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
22 May 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
28 June 2001 View
Resolution
Resolution
28 June 2001 View
Memorandum Articles
Incorporation
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Address
25 June 2001 View
Legacy
Accounts
25 June 2001 View
Certificate Change Of Name Company
Change Of Name
15 June 2001 View
Incorporation Company
Incorporation
23 May 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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