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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
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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