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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Miles, Elizabeth
Company Secretary born in January 1977Individual (185 offsprings)Officer2021-10-20 ~ 2022-05-25OF - Director → CIF 0 - 2
Mccaveny, Leigh
Born in August 1974Individual (236 offsprings)Officer2022-05-25 ~ nowOF - Director → CIF 0 - 3LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23LIFTDEAN LIMITED - 2005-07-06100 Victoria Street, LondonActive Corporate (50 parents, 378 offsprings)Officer2021-10-20 ~ nowOF - Director → CIF 0
- 4
LAND SECURITIES PLC
LAND SECURITIES P L C - now 00551412LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14100 Victoria Street, LondonActive Corporate (47 parents, 7 offsprings)Person with significant control2021-10-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
LAND SECURITIES MANAGEMENT SERVICES LIMITED
LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)SHELFCO (NO.2101) LIMITED - 2001-02-21100 Victoria Street, LondonActive Corporate (45 parents, 431 offsprings)Officer2021-10-20 ~ nowOF - Director → CIF 0 - 6BS42 LIMITED - 2011-04-01SHELFCO (NO.2691) LIMITED - 2002-04-22100 Victoria Street, LondonActive Corporate (19 parents, 548 offsprings)Officer2021-10-20 ~ nowOF - Secretary → CIF 0
Company in focus
LS DEVELOPMENT HOLDINGS LIMITED
Period: 2021-10-20 ~ now
Company number: 13692104
Registered name
LS DEVELOPMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Average Number of Employees
02021-10-20 ~ 2022-03-31
02020-10-20 ~ 2021-10-19
Operating Profit/Loss
-26,000 GBP2021-10-20 ~ 2022-03-31
Profit/Loss
-26,000 GBP2021-10-20 ~ 2022-03-31
Fixed Assets
170,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-03-31
Net Current Assets/Liabilities
-6,000 GBP2022-03-31
Net Assets/Liabilities
164,000 GBP2022-03-31
Equity
Called up share capital
190,000 GBP2022-03-31
Retained earnings (accumulated losses)
-26,000 GBP2022-03-31
Equity
164,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-26,000 GBP2021-10-20 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-26,000 GBP2021-10-20 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,000 GBP2021-10-20 ~ 2022-03-31
Related profiles found in government register
- Registered number 13692104
LS DEVELOPMENT HOLDINGS LIMITED
Info100 Victoria Street, London SW1E 5JLPRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-19CIF 0 LS DEVELOPMENT HOLDINGS LIMITED
SRegistered number 13692104100, Victoria Street, London, England, SW1E 5JLLimited By Shares in Companies House, EnglandCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
8
- 1LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED - 2023-05-26100 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2023-06-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15SHELFCO (NO. 2921) LIMITED - 2004-03-09100 Victoria Street, London, United KingdomActive Corporate (17 parents)Person with significant control2024-09-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3100 Victoria Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-10-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4LS COMPANY 22 LIMITED - 2022-10-24100 Victoria Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-06-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5LS COMPANY 23 LIMITED - 2023-04-21100 Victoria Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-05-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6LS COMPANY 24 LIMITED - 2023-04-20100 Victoria Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-05-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27LAWGRA (NO.1459) LIMITED - 2008-04-07100 Victoria Street, London, EnglandActive Corporate (21 parents)Person with significant control2024-01-23 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8DEVELOPMENT SECURITIES PLC - 2015-11-05CLAYFORM PROPERTIES PLC - 1993-07-27100 Victoria Street, London, EnglandActive Corporate (46 parents, 55 offsprings)Person with significant control2021-12-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.