CompanyTrack
L

LANDSEC U AND I DEVELOPER LIMITED

Active London

Development of building projects

0 employees
Development of building projects
L

LANDSEC U AND I DEVELOPER LIMITED

Development of building projects

Founded 7 Apr 2010 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 7 Jan 2025
Net assets £0.00 £288.00K 2024 year on year
Total assets £0.00 £288.00K 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LANDSEC U AND I DEVELOPER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £288.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

4 active 6 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown7 Apr 2010Active

Shareholders

Shareholders (1)

Ls Development Holdings Limited
100.0%
17 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ls Development Holdings Limited

United Kingdom

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

Land Securities Properties Limited

Ceased 1 Jun 2023

Ceased

Group Structure

Group Structure

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANDSEC U AND I DEVELOPER LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
17 Oct 2025AccountsAnnual accounts filedView(179 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
7 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-07 with updatesView(5 pages)
17 Oct 2025 Other

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

17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Oct 2025 Other

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

7 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-07 with updates

Recent Activity

Latest Activity

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

4 months ago on 17 Oct 2025

Annual accounts filed

4 months ago on 17 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 17 Oct 2025

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

4 months ago on 17 Oct 2025

Confirmation statement made on 2025-01-07 with updates

1 years ago on 7 Jan 2025