ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 7 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 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Willett Developments Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Ravenseft Properties Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Thanet Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Bath Road Taplow Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Shepherds Bush Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Lewisham Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
LS Buchanan Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Dashwood House Limited
LS Director Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£129.05M
Increased by £92.33M (+251%)
Total Liabilities
-£117.75M
Increased by £92.44M (+365%)
Net Assets
£11.29M
Decreased by £114K (-1%)
Debt Ratio (%)
91%
Increased by 22.32% (+32%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months 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
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Get Credit Report
Discover Land Securities SPV's Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company 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
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 19 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 19 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year