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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
    Born in August 1974
    Individual (162 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    100, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,000 GBP2022-03-31
    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
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 4
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Ls Retail Director Limited
    Individual
    Officer
    2008-11-10 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2007-04-30
    PE - Nominee Director → CIF 0
  • 8
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2010-05-14 ~ 2013-04-30
    PE - Director → CIF 0
  • 9
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2007-02-21 ~ 2007-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED

Previous names
LAND SECURITIES RESERVE E LIMITED - 2010-05-20
SHELFCO (NO.3398) LIMITED - 2007-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
4,000 GBP2020-04-01 ~ 2021-03-31
5,000 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-1,000 GBP2020-04-01 ~ 2021-03-31
-0 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,000 GBP2020-04-01 ~ 2021-03-31
4,000 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-0 GBP2020-04-01 ~ 2021-03-31
-0 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-17,000 GBP2020-04-01 ~ 2021-03-31
-20,000 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2020-04-01 ~ 2021-03-31
-1,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-18,000 GBP2020-04-01 ~ 2021-03-31
-21,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-18,000 GBP2020-04-01 ~ 2021-03-31
-21,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets
55,000 GBP2021-03-31
74,000 GBP2020-03-31
Debtors
Non-current
2,000 GBP2021-03-31
1,000 GBP2020-03-31
Current Assets
2,000 GBP2021-03-31
1,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2021-03-31
Net Current Assets/Liabilities
-26,000 GBP2021-03-31
-27,000 GBP2020-03-31
Net Assets/Liabilities
31,000 GBP2021-03-31
48,000 GBP2020-03-31
Equity
Called up share capital
20,000 GBP2021-03-31
20,000 GBP2020-03-31
20,000 GBP2019-04-01
Retained earnings (accumulated losses)
11,000 GBP2021-03-31
28,000 GBP2020-03-31
49,000 GBP2019-04-01
Equity
31,000 GBP2021-03-31
48,000 GBP2020-03-31
69,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-18,000 GBP2020-04-01 ~ 2021-03-31
-21,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-3,000 GBP2020-04-01 ~ 2021-03-31
-4,000 GBP2019-04-01 ~ 2020-03-31

  • LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED
    Info
    LAND SECURITIES RESERVE E LIMITED - 2010-05-20
    SHELFCO (NO.3398) LIMITED - 2010-05-20
    Registered number 06123111
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.