LS

LAND SECURITIES SPV'S LIMITED

Active

Company number 04365195

London, United Kingdom · Incorporated 1 February 2002

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

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2690) LIMITED · 1 February 2002 – 22 April 2002

KP413 LIMITED · 22 April 2002 – 21 March 2003

Company overview

LAND SECURITIES SPV’S LIMITED is an active private limited company incorporated on 1 February 2002. It is registered in England and Wales with its registered office at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is classified under SIC code 64209 (Other holding activities).

It is a wholly owned subsidiary of Land Securities Property Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest accounts dated 31 March 2025, the company continues to file audit-exemption subsidiary accounts, with the next accounts due by 31 December 2026. The most recent confirmation statement was filed on 22 December 2025, made up to 20 December 2025. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of corporate director LS Director Limited (appointed 1 March 2013), corporate secretary LS Company Secretaries Limited (appointed 30 April 2011), and Leigh McCaveny (British, appointed 25 May 2022).

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
20 December 2025
Next due
3 January 2027
4 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
Land Securities Property Holdings 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 Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2025 View
Legacy
Accounts
19 December 2025 View
Legacy
Other
19 December 2025 View
Legacy
Other
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Legacy
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 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
20 December 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 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
21 November 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 Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 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
27 January 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Miscellaneous
Miscellaneous
31 December 2013 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Auditors Resignation Company
Auditors
20 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 Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination 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
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Corporate Director Company With Change Date
Officers
11 February 2010 View
Change Corporate Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Resolution
Resolution
4 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Certificate Change Of Name Company
Change Of Name
21 March 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Memorandum Articles
Incorporation
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Accounts
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Address
2 May 2002 View
Certificate Change Of Name Company
Change Of Name
22 April 2002 View
Incorporation Company
Incorporation
1 February 2002 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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