LAND SECURITIES DEVELOPMENT LIMITED

Company summary

Company number: 04044419
Status: ACTIVE
Incorporated / age: 1 August 200026 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 04:41 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
Other letting and operating of own or leased real estate
Previous company names
LAND SECURITIES DEVELOPMENTS LIMITED
VERITAS HOUSE (NO.1) LIMITED
SHELFCO (NO.1986) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	20 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
WORTHINGTON, Martin Richard ACTIVE	Director	15 Jun 2022		England	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	01 Mar 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	26 Sep 2008				100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	30 Oct 2000	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Aug 2000	30 Oct 2000			Lacon House, Theobalds Road, London, WC1X 8RW
BIRD, Michael Anthony RESIGNED	Director	30 Oct 2000	06 Sep 2001	United Kingdom	June 1951	Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
CLEARY, Peter James RESIGNED	Director	16 Nov 2004	03 Mar 2008		August 1957	19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
CLEARY, Peter James RESIGNED	Director	30 Apr 2003	02 Nov 2004		August 1957	19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
GILLARD, James Stephen RESIGNED	Director	30 Jun 2021	15 Jun 2022	England	October 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
HUSSEY, Michael Richard RESIGNED	Director	30 Apr 2003	29 Oct 2004		October 1965	Stocks Farm, Stocks Lane Meonstoke, Southampton, Hampshire, SO32 3NQ
JOHNSON, Neville William RESIGNED	Director	30 Oct 2000	06 Sep 2001	United Kingdom	February 1947	2 Howitts Close, Esher, Surrey, KT10 8LX
SALWAY, Francis William RESIGNED	Director	30 Apr 2003	26 Sep 2008	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
WOOD, Martin Reay RESIGNED	Director	26 Sep 2008	30 Jun 2021	England	January 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT LIMITED RESIGNED	Director	26 Sep 2008	30 Apr 2013			5, Strand, London, WC2N 5AF
LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED	Director	06 Sep 2001	26 Sep 2008			5 Strand, London, WC2N 5AF
MIKJON LIMITED RESIGNED	Director	01 Aug 2000	30 Oct 2000			Lacon House 84 Theobald's Road, London, WC1X 8RW

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

WORTHINGTON, Martin Richard ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: England
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 26 Sep 2008
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 30 Oct 2000
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 30 Oct 2000
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BIRD, Michael Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 06 Sep 2001
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY

CLEARY, Peter James RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 03 Mar 2008
Date of birth: August 1957
Address: 19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT

CLEARY, Peter James RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 02 Nov 2004
Date of birth: August 1957
Address: 19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT

GILLARD, James Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: October 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HUSSEY, Michael Richard RESIGNED
Role: Director
Appointed on: 30 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: 30 Oct 2000
Resigned on: 06 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 2 Howitts Close, Esher, Surrey, KT10 8LX

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 30 Apr 2003
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

WOOD, Martin Reay RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 30 Apr 2013
Address: 5, Strand, London, WC2N 5AF

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 26 Sep 2008
Address: 5 Strand, London, WC2N 5AF

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Oct 2000
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

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Exemptions

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