CompanyTrack
L

LAND SECURITIES CONSULTING LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LAND SECURITIES CONSULTING LIMITED

Activities of other holding companies n.e.c.

Founded 20 Aug 1999 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Jul 2023
Confirmation Statement Submitted 27 Jun 2023
Net assets £416.08K £0.00 2022 year on year
Total assets £416.08K £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LAND SECURITIES CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£416.08k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 13 resigned
Status
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active

Shareholders

Shareholders (1)

Land Securities Property Holdings Limited
100.0%
227 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 1 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Land Securities Property Holdings Limited

Ceased 1 Nov 2023

Ceased

Group Structure

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES CONSULTING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
21 Nov 2023GazetteGazette Notice VoluntaryView(1 page)
14 Nov 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Nov 2023OfficersTermination of Ls Director Limited as director on 2023-11-01View(1 page)
3 Nov 2023Persons With Significant ControlCessation of Land Securities Property Holdings Limited as a person with significant control on 2023-11-01View(1 page)
6 Feb 2024 Gazette

Gazette Dissolved Voluntary

21 Nov 2023 Gazette

Gazette Notice Voluntary

14 Nov 2023 Dissolution

Dissolution Application Strike Off Company

3 Nov 2023 Officers

Termination of Ls Director Limited as director on 2023-11-01

3 Nov 2023 Persons With Significant Control

Cessation of Land Securities Property Holdings Limited as a person with significant control on 2023-11-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 6 Feb 2024

Gazette Notice Voluntary

2 years ago on 21 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 14 Nov 2023

Termination of Ls Director Limited as director on 2023-11-01

2 years ago on 3 Nov 2023

Cessation of Land Securities Property Holdings Limited as a person with significant control on 2023-11-01

2 years ago on 3 Nov 2023