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Land Securities SPV's Limited

Land Securities SPV's Limited is an active company incorporated on 1 February 2002 with the registered office located in London, Greater London. Land Securities SPV's Limited was registered 23 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
04365195
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 9 years
Telephone
020 74139000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Land Securities Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ravenseft Properties Limited
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LS Thanet Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
LS Shepherds Bush Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
LS Lewisham Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
LS Buchanan Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
Dashwood House Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
Leisure Parks I Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
Landsec 12 Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.79M
Increased by £19.74M (+15%)
Total Liabilities
-£137.46M
Increased by £19.71M (+17%)
Net Assets
£11.33M
Increased by £39K (0%)
Debt Ratio (%)
92%
Increased by 1.14% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Dec 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
2 Years Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Leigh Mccaveny Appointed
3 Years Ago on 25 May 2022
Elizabeth Miles Resigned
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 20 December 2025 with updates
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Nov 2024
Repayment History
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