LAND SECURITIES PROPERTIES LIMITED

Company summary

Company number: 00961477
Status: ACTIVE
Incorporated / age: 5 September 196957 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
LAND SECURITIES (MANAGEMENT) LIMITED
DETLIN HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	27 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
ALLAN, Mark Christopher ACTIVE	Director	14 Apr 2020		England	April 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
COOPER, Timothy James ACTIVE	Director	23 Aug 2024		England	August 1976	100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	25 May 2022		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
PEEKE, Alexander James ACTIVE	Director	31 Dec 2020		England	December 1971	100, Victoria Street, London, SW1E 5JL, United Kingdom
SELLER, Katherine Emma ACTIVE	Director	06 Apr 2023		England	September 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
SIMMS, Vanessa Kate ACTIVE	Director	31 May 2021		England	August 1975	100, Victoria Street, London, SW1E 5JL, United Kingdom
THOMAS, Marina Louise ACTIVE	Director	08 Nov 2022		England	November 1976	100, Victoria Street, London, SW1E 5JL, United Kingdom
DE SOUZA, Adrian Michael RESIGNED	Secretary	25 Jan 2011	12 Oct 2012			5, Strand, London, WC2N 5AF, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	07 Apr 1998	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
JONES, Laurance Aubrey RESIGNED	Secretary		06 Apr 1998			242 Cromwell Tower, Barbican, London, EC2Y 8DD
AKERS, Richard John RESIGNED	Director	16 Mar 2010	31 Mar 2014	United Kingdom	August 1961	5, Strand, London, WC2N 5AF, United Kingdom
ANDERSON, John Huxley Fordyce RESIGNED	Director	01 Nov 2000	31 Jul 2003	England	January 1945	Goodbrook House, Hambledon, Surrey, GU8 4HW
ARNAOUTI, Michael RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
ASHBY, Timothy John RESIGNED	Director	07 Sep 2015	31 Dec 2020	United Kingdom	May 1962	100, Victoria Street, London, SW1E 5JL, United Kingdom
BIRD, Michael Anthony RESIGNED	Director	16 Dec 2008	17 Dec 2010	United Kingdom	June 1951	Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
BIRD, Michael Anthony RESIGNED	Director		26 Sep 2008	United Kingdom	June 1951	Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
BREEZE, Diana Jane RESIGNED	Director	31 Mar 2017	14 Dec 2018	England	June 1967	100, Victoria Street, London, SW1E 5JL, United Kingdom
BUSHELL, Richard Spencer RESIGNED	Director	10 Feb 2003	01 Sep 2004	United Kingdom	December 1955	Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
COLLINS, Aubrey Mark RESIGNED	Director	15 Mar 2004	19 Oct 2006	England	June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
DE BARR, Robert Henry RESIGNED	Director	01 Apr 1992	26 Sep 2008	England	June 1950	Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
DE SOUZA, Adrian Michael RESIGNED	Director	30 Apr 2011	31 Mar 2015	England	December 1970	5, Strand, London, WC2N 5AF, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Director	26 Sep 2008	30 Apr 2011	United Kingdom	June 1955	41 Links Road, Epsom, Surrey, KT17 3PP
GREENSLADE, Martin Frederick RESIGNED	Director	16 Mar 2010	31 May 2021	England	March 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
GRIFFITHS, Michael Robert RESIGNED	Director		08 Jul 2002	England	May 1945	Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
HENDERSON, Ian James RESIGNED	Director		14 Jul 2004	England	July 1943	Crouch House, Edenbridge, Kent, TN8 5LQ
HESKETT, Robert William RESIGNED	Director	01 Jan 1996	05 Mar 2007	United Kingdom	June 1953	Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
HOFFMAN, Barry RESIGNED	Director	19 Jul 2019	28 Feb 2023	England	April 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
HOLT, David Leslie Frank RESIGNED	Director	16 Mar 2010	13 Mar 2012	England	December 1958	58 Woodland Gardens, London, N10 3UA
HOLT, David Leslie Frank RESIGNED	Director	11 Jul 2005	26 Sep 2008	England	December 1958	58 Woodland Gardens, London, N10 3UA
HUBBARD, Derek Frank RESIGNED	Director		18 Jun 1993		June 1928	Hill Cottage 30 Brickendon Green, Brickendon, Hertford, Hertfordshire, SG13 8PB
HUNT, Peter John, Sir RESIGNED	Director		08 Dec 1997		July 1933	37 Devonshire Mews West, London, W1N 1FQ
HUSSEY, Michael Richard RESIGNED	Director	11 Apr 2003	29 Oct 2004		October 1965	Stocks Farm, Stocks Lane Meonstoke, Southampton, Hampshire, SO32 3NQ
JOHNSON, Neville William RESIGNED	Director		15 Feb 2007	United Kingdom	February 1947	2 Howitts Close, Esher, Surrey, KT10 8LX
MACFARLANE, Andrew Elliott RESIGNED	Director	02 Oct 2001	05 Aug 2005		October 1956	Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
MATHIESON, William RESIGNED	Director		01 Jul 1993		May 1930	14 Quickswood, Primrose Hill, London, NW3 3SE
MAYNARD, John RESIGNED	Director		12 Nov 1999		November 1937	72 Woodsford Square, London, W14 8DS
MILES, Elizabeth RESIGNED	Director	11 Jul 2017	25 May 2022	United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
MOORE, Nicholas Anthony Charles RESIGNED	Director		20 Dec 2002	United Kingdom	March 1949	Stonefield, Linchmere, Haslemere, Surrey, GU27 3NE
MURRAY, James Ian Keith RESIGNED	Director		28 Jun 2001		June 1946	8 Pines Road, Bickley, Kent, BR1 2AA
NEVETT, Roland Denis Stephen RESIGNED	Director	01 Oct 1999	10 Jan 2007	United Kingdom	January 1947	Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
NOEL, Robert Montague RESIGNED	Director	16 Mar 2010	31 Mar 2020	England	June 1964	100, Victoria Street, London, SW1E 5JL, United Kingdom
PEEKE, Alexander James RESIGNED	Director	21 Jun 2016	31 Aug 2016	England	December 1971	5, Strand, London, Greater London, WC2N 5AF, United Kingdom
REDSHAW, Keith RESIGNED	Director		20 Mar 2001	England	March 1946	2 Pound Farm Close, Esher, Surrey, KT10 8EX
SALWAY, Francis William RESIGNED	Director	16 Mar 2010	31 Mar 2012	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
SALWAY, Francis William RESIGNED	Director	09 Oct 2000	26 Sep 2008	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
STRANGE, Alfred Richard Frank RESIGNED	Director		30 Apr 2005		January 1949	25 Hollingbourne Gardens, Ealing, London, W13 8EN
WALICHNOWSKI, Peter RESIGNED	Director	18 Sep 2000	19 Dec 2001		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
WOOD, Martin Reay, Mr. RESIGNED	Director	21 Jun 2016	31 Aug 2016	England	January 1960	5, Strand, London, Greater London, WC2N 5AF, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED	Director	22 Sep 2005	16 Mar 2010			5 Strand, London, WC2N 5AF
LS DIRECTOR LIMITED RESIGNED	Director	21 Jun 2016	31 Aug 2016			5, Strand, London, Greater London, WC2N 5AF, United Kingdom
LS RETAIL DIRECTOR LIMITED RESIGNED	Director	26 Sep 2008	16 Mar 2010			5, Strand, London, WC2N 5AF

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ALLAN, Mark Christopher ACTIVE
Role: Director
Appointed on: 14 Apr 2020
Country of Residence: England
Date of birth: April 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

COOPER, Timothy James ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: England
Date of birth: August 1976
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

PEEKE, Alexander James ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: England
Date of birth: December 1971
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SELLER, Katherine Emma ACTIVE
Role: Director
Appointed on: 06 Apr 2023
Country of Residence: England
Date of birth: September 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SIMMS, Vanessa Kate ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: England
Date of birth: August 1975
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

THOMAS, Marina Louise ACTIVE
Role: Director
Appointed on: 08 Nov 2022
Country of Residence: England
Date of birth: November 1976
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DE SOUZA, Adrian Michael RESIGNED
Role: Secretary
Appointed on: 25 Jan 2011
Resigned on: 12 Oct 2012
Address: 5, Strand, London, WC2N 5AF, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

JONES, Laurance Aubrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1998
Address: 242 Cromwell Tower, Barbican, London, EC2Y 8DD

AKERS, Richard John RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 5, Strand, London, WC2N 5AF, United Kingdom

ANDERSON, John Huxley Fordyce RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: January 1945
Address: Goodbrook House, Hambledon, Surrey, GU8 4HW

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ASHBY, Timothy John RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BIRD, Michael Anthony RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY

BIRD, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY

BREEZE, Diana Jane RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: June 1967
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BUSHELL, Richard Spencer RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT

COLLINS, Aubrey Mark RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 19 Oct 2006
Country of Residence: England
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

DE BARR, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: June 1950
Address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA

DE SOUZA, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1970
Address: 5, Strand, London, WC2N 5AF, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

GREENSLADE, Martin Frederick RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: March 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GRIFFITHS, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2002
Country of Residence: England
Date of birth: May 1945
Address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP

HENDERSON, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2004
Country of Residence: England
Date of birth: July 1943
Address: Crouch House, Edenbridge, Kent, TN8 5LQ

HESKETT, Robert William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 05 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN

HOFFMAN, Barry RESIGNED
Role: Director
Appointed on: 19 Jul 2019
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: April 1968
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HOLT, David Leslie Frank RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 13 Mar 2012
Country of Residence: England
Date of birth: December 1958
Address: 58 Woodland Gardens, London, N10 3UA

HOLT, David Leslie Frank RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: December 1958
Address: 58 Woodland Gardens, London, N10 3UA

HUBBARD, Derek Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: June 1928
Address: Hill Cottage 30 Brickendon Green, Brickendon, Hertford, Hertfordshire, SG13 8PB

HUNT, Peter John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: July 1933
Address: 37 Devonshire Mews West, London, W1N 1FQ

HUSSEY, Michael Richard RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 29 Oct 2004
Date of birth: October 1965
Address: Stocks Farm, Stocks Lane Meonstoke, Southampton, Hampshire, SO32 3NQ

JOHNSON, Neville William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 2 Howitts Close, Esher, Surrey, KT10 8LX

MACFARLANE, Andrew Elliott RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 05 Aug 2005
Date of birth: October 1956
Address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT

MATHIESON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: May 1930
Address: 14 Quickswood, Primrose Hill, London, NW3 3SE

MAYNARD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Date of birth: November 1937
Address: 72 Woodsford Square, London, W14 8DS

MILES, Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MOORE, Nicholas Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Stonefield, Linchmere, Haslemere, Surrey, GU27 3NE

MURRAY, James Ian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2001
Date of birth: June 1946
Address: 8 Pines Road, Bickley, Kent, BR1 2AA

NEVETT, Roland Denis Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD

NOEL, Robert Montague RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1964
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

PEEKE, Alexander James RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: December 1971
Address: 5, Strand, London, Greater London, WC2N 5AF, United Kingdom

REDSHAW, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2001
Country of Residence: England
Date of birth: March 1946
Address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ

STRANGE, Alfred Richard Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Date of birth: January 1949
Address: 25 Hollingbourne Gardens, Ealing, London, W13 8EN

WALICHNOWSKI, Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 19 Dec 2001
Date of birth: January 1955
Address: 7 York Avenue, East Sheen, London, SW14 7LQ

WOOD, Martin Reay, Mr. RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: January 1960
Address: 5, Strand, London, Greater London, WC2N 5AF, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 16 Mar 2010
Address: 5 Strand, London, WC2N 5AF

LS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 31 Aug 2016
Address: 5, Strand, London, Greater London, WC2N 5AF, United Kingdom

LS RETAIL DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 16 Mar 2010
Address: 5, Strand, London, WC2N 5AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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