DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2015

Type Total Exemption Full

Next accounts 31 December 2016

Due by 30 September 2017 9 months

Net Assets, Total Assets & Total Liabilities (2015–2015)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

£9.00M

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2015 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 7 resigned

Show resigned officers

						Status
George Mark Richardson	Director	British	United Kingdom	65	17 Jun 2021	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Dec 2021	Active

Shareholders

Shareholders (1)


U And I (projects) Limited	100.0%	1	Ordinary	7 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

U And I (projects) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

U AND I (DEVELOPMENT AND TRADING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

LAND SECURITIES GROUP PLC united kingdom

DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
1 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Nov 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
6 Oct 2022	Officers	Change to director Mr George Mark Richardson on 2022-08-18	View(2 pages)