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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 (163 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    LAND SECURITIES P L C - now
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address100 Victoria Street, London
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100 Victoria Street, London
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address100 Victoria Street, London
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 5
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100 Victoria Street, London
    Active Corporate (13 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miles, Elizabeth
    Company Secretary born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-05-25
    OF - Director → CIF 0
parent relation
Company in focus

LS DEVELOPMENT HOLDINGS LIMITED

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
  • LS DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 13692104
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • LS DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 13692104
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED - 2023-05-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15
    SHELFCO (NO. 2921) LIMITED - 2004-03-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    LS COMPANY 32 LIMITED - 2024-10-31
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LS COMPANY 22 LIMITED - 2022-10-24
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -170,806 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LS COMPANY 23 LIMITED - 2023-04-21
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    LS COMPANY 24 LIMITED - 2023-04-20
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.