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Nom	LS Development Holdings Limited
Adresse	100 Victoria Street London SW1E 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13692104 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

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Ownership of voting rights - 75% or more

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GB Mayfield Poulton Limited Status: Active Notified: 09/05/2023 Companies House Number: 12883281 Nature of Control

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Ownership of voting rights - 75% or more

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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

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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

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Ownership of shares - 75% or more

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LS Development Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)