The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-22 ~ now
    OF - director → CIF 0
  • 4
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2011-04-30
    OF - secretary → CIF 0
  • 6
    LAND SECURITIES LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - director → CIF 0
  • 7
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - secretary → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - director → CIF 0
parent relation
Company in focus

LANDSEC LIMITED

Previous names
LAND SECURITIES CORPORATE SERVICES LIMITED - 2017-05-08
49-75 BUCKINGHAM PALACE ROAD (NO.2) LIMITED - 2003-03-21
SHELFCO (NO.2166) LIMITED - 2001-02-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
963,000 GBP2024-03-31
963,000 GBP2023-03-31
Fixed Assets
963,000 GBP2024-03-31
963,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-24,348,000 GBP2024-03-31
-24,348,000 GBP2023-03-31
Net Current Assets/Liabilities
-24,348,000 GBP2024-03-31
-24,348,000 GBP2023-03-31
Net Assets/Liabilities
-23,385,000 GBP2024-03-31
-23,385,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-23,385,000 GBP2024-03-31
-23,385,000 GBP2023-03-31
Equity
-23,385,000 GBP2024-03-31
-23,385,000 GBP2023-03-31
Amounts owed to group undertakings
Current
24,348,000 GBP2024-03-31
24,348,000 GBP2023-03-31
Creditors
Current
24,348,000 GBP2024-03-31
24,348,000 GBP2023-03-31

Related profiles found in government register
  • LANDSEC LIMITED
    Info
    LAND SECURITIES CORPORATE SERVICES LIMITED - 2017-05-08
    49-75 BUCKINGHAM PALACE ROAD (NO.2) LIMITED - 2003-03-21
    SHELFCO (NO.2166) LIMITED - 2001-02-26
    Registered number 04161301
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2001-02-15 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • LANDSEC LIMITED
    S
    Registered number 04161301
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • LANDSEC LIMITED
    S
    Registered number 4161301
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    953,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,782 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,487,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-02-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.