LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 21 Feb 2007 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LAND SECURITIES RESERVE E LIMITED 11 May 2007 — 20 May 2010
SHELFCO (NO.3398) LIMITED 21 Feb 2007 — 11 May 2007
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £28M £6M 2024 year on year
Total assets £49M £5M 2024 year on year
Total Liabilities £21M £966K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED (06123111), an active company based in London, United Kingdom. Incorporated 21 Feb 2007. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£28.08M

Increased by £5.60M (+25%)

Total Liabilities

£21.14M

Decreased by £966.00k (-4%)

Turnover

£3.85M

Increased by £754.00k (+24%)

Employees

N/A

Debt Ratio

43%

Decreased by 7 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,000,000 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 201215,000,000£15.00m£1

Officers

Officers

1 active 2 resigned
Status
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active

Shareholders

Shareholders (1)

Ravenseft Properties Limited
100.0%
20,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with updates
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Nov 2025AccountsAnnual accounts filed
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
18 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
5 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with updates

18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Nov 2025 Accounts

Annual accounts filed

18 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with updates

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 18 Nov 2025

Annual accounts filed

6 months ago on 18 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 18 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 18 Nov 2025