CompanyTrack
L

LS DEVELOPMENT HOLDINGS LIMITED

Active London

Activities of real estate investment trusts

0 employees
Activities of real estate investment trusts
L

LS DEVELOPMENT HOLDINGS LIMITED

Activities of real estate investment trusts

Founded 20 Oct 2021 Active London, United Kingdom 0 employees
Activities of real estate investment trusts
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £57.23M £11.34M 2024 year on year
Total assets £65.36M £10.93M 2024 year on year
Total Liabilities £8.13M £419.00K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS DEVELOPMENT HOLDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£57.23M

Decreased by £11.34M (-17%)

Total Liabilities

£8.13M

Increased by £419.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Increased by 2 (+20%)

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 189,999,998 Shares £190.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2021189,999,998£190.00m£1

Officers

Officers

4 active 1 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown20 Oct 2021Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Oct 2021Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown20 Oct 2021Active

Shareholders

Shareholders (1)

Land Securities Plc
100.0%
190,000,00022 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Plc

United Kingdom

Active
Notified 20 Oct 2021
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 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
LS DEVELOPMENT HOLDINGS LIMITED Current Company
LANDSEC U AND I DEVELOPER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS EASTON PARK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYFIELD CHAPELFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYFIELD MEDLOCK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYFIELD POULTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYFIELD REPUBLIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
U AND I (PINCENTS LANE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updatesView(3 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Dec 2025 Accounts

Annual accounts filed

8 Dec 2025 Other

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

8 Dec 2025 Other

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

28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Annual accounts filed

2 months ago on 8 Dec 2025

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

2 months ago on 8 Dec 2025

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

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-10-19 with no updates

3 months ago on 28 Oct 2025