Active
Company Information for LS XSCAPE CASTLEFORD LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL,
|
Company Registration Number
04166093 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| LS XSCAPE CASTLEFORD LIMITED | ||
| Legal Registered Office | ||
| 100 VICTORIA STREET LONDON SW1E 5JL Other companies in WC2N | ||
| Previous Names | ||
|
| Company Number | 04166093 | |
|---|---|---|
| Company ID Number | 04166093 | |
| Date formed | 2001-02-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 01/01/2016 | |
| Return next due | 29/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2026-01-06 12:35:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LS COMPANY SECRETARIES LIMITED |
||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
||
LS DIRECTOR LIMITED |
||
ELIZABETH MILES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE MILLER |
Director | ||
MICHAEL ARNAOUTI |
Director | ||
ADRIAN MICHAEL DE SOUZA |
Director | ||
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
PETER MAXWELL DUDGEON |
Director | ||
PETER MAXWELL DUDGEON |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREEPORT (NOMINEE 2) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2001-10-24 | Dissolved | |
| FREEPORT (NOMINEE 1) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2001-10-24 | Dissolved | |
| LS OUTLETS NO 1 GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2003-12-16 | Dissolved | |
| LS STREET GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2004-04-19 | Dissolved | |
| LS OUTLETS NO 2 GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2004-06-09 | Dissolved | |
| LS BRAINTREE AND CASTLEFORD GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2003-12-16 | Dissolved | |
| SOUTHSIDE GENERAL PARTNER LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| LS OCCUPIER LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| LANDSEC 15 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 18 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 13 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 16 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 17 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 20 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 19 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 14 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| OXFORD CASTLE APARTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
| ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved | |
| LANDSEC 22 LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LANDSEC 23 LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LS ARUNDEL (NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
| SHIREC LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1987-01-23 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Dissolved | |
| LS TMS NOMINEE 2 LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
| BLUEWATER REIT LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2013-07-24 | Active | |
| LS REGENT QUARTER RESIDENTIAL LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| LS NOVA PLACE LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| BLUEWATER OUTER AREA LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1991-03-01 | Active | |
| BLUECO LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1996-05-09 | Active | |
| NOVA RESIDENTIAL INTERMEDIATE LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| NOVA RESIDENTIAL (GP) LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
| O2 MANAGER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
| PARK LEISURE MANAGEMENT (POOLE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
| POTTERPLACE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
| LANDSEC 12 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-05-31 | Active | |
| X-LEISURE (MAIDSTONE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-10-10 | Dissolved | |
| X-LEISURE (MAIDSTONE II) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-12-30 | Dissolved | |
| LS WEST INDIA QUAY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1998-06-23 | Active | |
| LANDSEC 11 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-08-05 | Active | |
| LS MAYFIELD LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2007-06-13 | Active | |
| LANDSEC 7 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2007-06-13 | Active | |
| O2 (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-01-25 | Dissolved | |
| LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-02-09 | Dissolved | |
| LEISURE II (O2 LP) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-02-09 | Dissolved | |
| LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-11-01 | Active | |
| X-LEISURE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1997-03-21 | Active | |
| LS MEDIA CITY HOTEL LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-12-10 | Active | |
| LS CAMBRIDGE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-12-10 | Active | |
| LANDSEC 2 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2005-10-27 | Active | |
| LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
| LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
| LANDSEC 10 LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-06-12 | Active | |
| LANDSEC 8 LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2004-08-05 | Active | |
| LS BRIGHTON MARINA LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2005-10-27 | Active | |
| CASTLEFORD (UK) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2004-08-25 | Dissolved | |
| 55 OLD BROAD STREET LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| LS ZIG ZAG LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
| ORIANA LP LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-09-17 | Dissolved 2024-02-13 | |
| EBBSFLEET INVESTMENT (GP) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2001-05-23 | Active | |
| LANDSEC 9 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
| WEST INDIA QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-03-25 | Active | |
| WEST INDIA QUAY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
| THE X-LEISURE (GENERAL PARTNER) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2004-03-02 | Active | |
| X-LEISURE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2009-07-24 | Active | |
| LEISURE PARKS I LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1996-05-10 | Active | |
| LEISURE PARKS II LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-06-12 | Active | |
| LS BUCHANAN (GP) INVESTMENTS LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved | |
| THE EBBSFLEET LANDMARK PROJECT LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2008-01-17 | Dissolved 2016-04-19 | |
| LS KINGS GATE RESIDENTIAL LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| LS VOYAGER LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved | |
| LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| ONSS PROPERTY COMPANY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| LS CARDIFF HOLDINGS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
| LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
| LENDLEASE MOORFIELDS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
| LS MAIDSTONE LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2021-03-16 | |
| HARVEST 2 SELLY OAK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
| LS PORTLAND HOUSE DEVELOPER LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| HARVEST 2 GP LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| ORIANA (HANWAY ST) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2008-05-30 | Dissolved 2018-01-02 | |
| ORIANA GP LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Dissolved | |
| ORIANA NOMINEE NO. 2 LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Dissolved | |
| ORIANA NOMINEE NO. 1 LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Dissolved | |
| LS LIBERTY OF SOUTHWARK LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE GP LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-21 | Active | |
| LS HARVEST 2 LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
| WALLACE CITY LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2010-11-24 | Dissolved | |
| METRO NOMINEES (VICTORIA PLACE) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-01-11 | Dissolved 2018-01-02 | |
| METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-02-22 | Dissolved 2018-01-02 | |
| METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-02-22 | Dissolved 2018-01-02 | |
| SOUTHSIDE NOMINEES NO.1 LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2005-05-25 | Active | |
| METRO SHOPPING FUND MANAGEMENT LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2004-03-31 | Dissolved 2020-09-22 | |
| SOUTHSIDE NOMINEES NO.2 LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2005-05-25 | Active | |
| NOVA BUSINESS MANAGER LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| OVERGATE GP INVESTMENTS LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| LS OVERGATE LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
| NOVA GP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| VICTORIA CIRCLE DEVELOPER LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| NOVA NOMINEE 2 LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| NOVA NOMINEE 1 LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| LS NOVA LP1 LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS NOVA LP2 LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS NOVA DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS ARUNDEL NOMINEE NO.1 LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
| LS CARDINAL LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2010-10-15 | Active | |
| LS KINGSMEAD LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
| ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
| LS HILL HOUSE DEVELOPER LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.1) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.2) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| LS81 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
| MARTINEAU (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
| VEGAPLACE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
| LS NORTH WEALD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
| LS (GRIMSBY) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
| LS BRADWELLS COURT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| MARTSHEAR PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
| LAND SECURITIES CENTRAL SERVICES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
| STAG PLACE (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Dissolved | |
| STAG PLACE (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Dissolved | |
| L S ROSE LANE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Dissolved 2024-02-06 | |
| LS CHATTENDEN MARKETING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-03-14 | Dissolved 2024-02-13 | |
| SBR INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| LS SAMUEL HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
| LS MARTINEAU LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| LS HARLOW NORTH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
| LS ROEBUCK HOUSE (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
| LS WOOD LANE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-04-25 | Dissolved | |
| LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-11-24 | Dissolved 2018-01-02 | |
| RAVENSEFT INDUSTRIAL ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2018-01-02 | |
| LS HOWARD CENTRE WELWYN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1984-05-04 | Dissolved | |
| LS CENTRE PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-12-17 | Dissolved 2018-02-20 | |
| LS BON ACCORD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2018-02-20 | |
| LS (MILFORD HAVEN) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
| LS FORT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-06-08 | Dissolved | |
| LS TMS NOMINEE 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
| LS HARROGATE (LEASEHOLD) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-08-29 | Dissolved 2018-02-20 | |
| DVD BOX LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
| L S CANTERBURY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active | |
| LS WORKPLACE MANAGED SERVICES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-10-17 | Active | |
| ERON INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1929-03-05 | Dissolved 2018-06-26 | |
| DASHWOOD HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1990-06-21 | Active | |
| CITY CENTRE PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-12-07 | Dissolved | |
| LAND SECURITIES TRADING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-02-28 | Active | |
| KNOLLYS HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-12-15 | Dissolved | |
| KNOLLYS HOUSE (NO. 1) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-12-15 | Dissolved | |
| LS TOTTENHAM COURT ROAD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LAND SECURITIES (INSURANCE SERVICES) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved | |
| LS BANKSIDE DEVELOPMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Dissolved | |
| LS ENTERTAINMENT VENUES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active | |
| LS 123 VICTORIA STREET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LS BANBRIDGE PHASE TWO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LANDSEC 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
| LS 1 SHERWOOD STREET DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
| LC25 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
| LS HUNGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-04-24 | Dissolved | |
| LS ARUNDEL NOMINEE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-11 | Dissolved | |
| LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-04-01 | Dissolved | |
| ROEBUCK HOUSE (NOMINEE) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
| LS WORKINGTON LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-12-15 | Dissolved 2024-03-19 | |
| LS NOMINEES HOLDINGS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-08-03 | Active | |
| LS RETAIL WAREHOUSES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
| LS 62 BUCKINGHAM GATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
| LS HOLBORN GATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
| LS CITY GATE HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-12-16 | Active | |
| LANDSEC WORKPLACE DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-03-13 | Active | |
| LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active | |
| HECF SOHO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-03-01 | Liquidation | |
| LAND SECURITIES TRINITY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-07-18 | Active | |
| LS WHITE ROSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-14 | Active | |
| HARBOUR EXCHANGE PROPCO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| LS EMPRESS STATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
| LS VICTORIA PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
| LS NEW STREET SQUARE INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
| LANDSEC 21 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-05-20 | Active | |
| LS CARDIFF (GP) INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-07-28 | Active | |
| LS 130 WOOD ST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-08-03 | Dissolved 2024-02-06 | |
| LS (WORKINGTON) NOMINEE 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS (WORKINGTON) NOMINEE 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-07-23 | Dissolved 2022-06-28 | |
| TOPS ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1981-06-26 | Dissolved | |
| WHITECLIFF DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1991-08-28 | Dissolved 2024-02-06 | |
| WOOD LANE NOMINEE NO.2 LIMITED. | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Dissolved | |
| WOOD LANE NOMINEE NO.1 LIMITED. | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Dissolved | |
| ST.DAVID'S (GENERAL PARTNER) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
| ST. DAVID'S (NO. 1) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
| ST. DAVID'S (NO. 2) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
| RETAIL PROPERTY HOLDINGS TRUST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-04-21 | Dissolved | |
| TRINITY QUARTER DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Dissolved | |
| ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-03-12 | Active | |
| LS TIMBER SQUARE DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active | |
| LAND SECURITIES INVESTMENT TRUST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1964-11-10 | Dissolved | |
| LS TIMES SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1989-06-22 | Dissolved | |
| CROSSWAYS 2000 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-03-25 | Dissolved 2024-02-13 | |
| LAND SECURITIES CONSULTING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-08-20 | Dissolved 2024-02-06 | |
| CROSSWAYS 3065 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-09-02 | Dissolved 2024-02-06 | |
| LAND SECURITIES PARTNERSHIPS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-11-09 | Active | |
| LAND SECURITIES (BH) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-04-27 | Dissolved | |
| GUNWHARF QUAYS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-08-21 | Active | |
| ARORA ST JAMES PROPCO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
| LS N2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
| RI MDC UK145 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LS 60-78 VICTORIA STREET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LS EASTBOURNE TERRACE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LS CHESTERFIELD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
| EOV ALDERSGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active | |
| LS REGENT QUARTER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
| LS ONE NEW CHANGE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LS GALLERIA LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LS HILL HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
| LS HARVEST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| CS RED LION COURT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| 55 OLD BROAD STREET DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES EBBSFLEET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
| LAND SECURITIES SPV'S LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
| LS CORNERHOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-11 | Dissolved | |
| LS SILVERBURN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-17 | Active | |
| LS FINCHLEY ROAD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-17 | Active | |
| LS 120 CHEAPSIDE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-31 | Dissolved | |
| LS SOUTHSIDE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-27 | Active | |
| LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-26 | Dissolved | |
| LS EASTON PARK INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-27 | Active | |
| LS PROPERTY FINANCE COMPANY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-06-25 | Active | |
| SML STRAND PROPERTY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
| LS THANET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-05 | Dissolved | |
| LS BANBRIDGE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-10 | Dissolved | |
| LS ONC HOLDINGS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-02-08 | Dissolved | |
| LS HARROGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-02-08 | Active | |
| LEOPARD HOTELS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-01-10 | Liquidation | |
| LS CHADWELL HEATH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active | |
| LS TIMES SQUARE GP LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-03-01 | Dissolved | |
| LS POOLE RETAIL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-07-18 | Active | |
| LS HARROW PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-21 | Dissolved 2022-06-28 | |
| LS LONDON HOLDINGS THREE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
| LS BANBRIDGE MANAGEMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-06-18 | Dissolved | |
| QAM (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-23 | Liquidation | |
| QAM (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-23 | Liquidation | |
| QAM (HOLDINGS) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-25 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-25 | Liquidation | |
| LS (JAGUAR) GP INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-03-22 | Active | |
| LANDSEC U AND I DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-04-07 | Active | |
| LS THANET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1971-06-21 | Active | |
| BATH ROAD TAPLOW LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1983-09-28 | Active | |
| LS SHEPHERDS BUSH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1986-02-17 | Active | |
| LS LEWISHAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1988-03-24 | Active | |
| LS BUCHANAN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1988-10-20 | Active | |
| WILLETT DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1931-09-12 | Active | |
| WESTMINSTER TRUST LIMITED(THE) | Company Secretary | 2011-04-30 | CURRENT | 1920-11-16 | Dissolved | |
| THE IMPERIAL HOTEL HULL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1898-05-14 | Liquidation | |
| SEVINGTON PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1946-11-04 | Dissolved 2024-02-13 | |
| L S LEISURE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1897-05-28 | Dissolved 2019-05-14 | |
| L.S.I.T.(MANAGEMENT)LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1935-10-19 | Dissolved | |
| LS CLAYTON SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1947-08-27 | Dissolved 2019-03-26 | |
| L.& P.ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1940-04-17 | Active | |
| LAND SECURITIES P L C | Company Secretary | 2011-04-30 | CURRENT | 1955-07-01 | Active | |
| LAND SECURITIES (FINANCE) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1961-01-16 | Active | |
| TOPS SHOP ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1982-11-16 | Dissolved | |
| CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2011-04-30 | CURRENT | 1864-04-11 | Active | |
| CITY & CENTRAL SHOPS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1960-02-03 | Dissolved 2019-03-26 | |
| LS PROPERTY SOLUTIONS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-12-18 | Dissolved | |
| LS BIRMINGHAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-03-31 | Dissolved | |
| CROSSWAYS 7055 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-06-28 | Dissolved 2024-02-06 | |
| ROSEFARM LEISURE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-06-20 | Dissolved | |
| LS GUNWHARF LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
| LS CARDIFF LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LANDSEC LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LS WILTON PLAZA LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Dissolved | |
| LS (BRIDGEWATER MANAGEMENT) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved | |
| LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2024-02-13 | |
| LS RED LION COURT DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| MICADANT (2001) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-03-27 | Dissolved | |
| LS LIVERPOOL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
| ROEBUCK HOUSE (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-14 | Dissolved | |
| LAND SECURITIES INTERMEDIATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-03-16 | Active | |
| HGIT BRACKNELL 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-06-28 | Active | |
| LS MILLSHAW LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Dissolved | |
| LS WESTMINSTER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-06-02 | Dissolved | |
| QAM NOMINEE NO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Dissolved | |
| QAM NOMINEE NO 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Dissolved | |
| EBBSFLEET NOMINEE NO.1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-11-25 | Active | |
| LS OXYGEN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-03-18 | Liquidation | |
| LS TIMBER SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-05-05 | Active | |
| HARVEST GP LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active | |
| HARVEST NOMINEE NO. 1 LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Dissolved | |
| LAND SECURITIES PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2004-03-16 | Active | |
| HARVEST NOMINEE NO. 2 LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Dissolved | |
| HARVEST DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-03-17 | Active | |
| LAND SECURITIES PROPERTIES LIMITED | Company Secretary | 2011-04-27 | CURRENT | 1969-09-05 | Active | |
| ALLINGTON PROPERTY LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
| BRAND EMPIRE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 1 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 2 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 3 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 4 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
| FIVE FIELDS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Dissolved 2018-01-02 | |
| LS DIRECTOR LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-10-04 | Active | |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2000-02-28 | Active | |
| LS ABERDEEN LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS STREET LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-20 | Active | |
| GTAM APEX LAKESIDE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-10-04 | Active | |
| LS LONDON HOLDINGS ONE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2007-12-13 | Active | |
| LAND SECURITIES DEVELOPMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2000-08-01 | Active | |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Company Secretary | 2011-04-20 | CURRENT | 2001-02-08 | Active | |
| LS PORTFOLIO INVESTMENTS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| J32 CASTLEFORD (FREEHOLDCO) LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS FORGE BANKSIDE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS XSCAPE MILTON KEYNES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES MANAGEMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2007-12-13 | Active | |
| RAVENSEFT PROPERTIES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 1949-08-05 | Active | |
| LS BRAINTREE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS MOORGATE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS 1 SHERWOOD STREET LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS GREAT NORTH FINCHLEY LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| ORIANA GP LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Dissolved | |
| ORIANA NOMINEE NO. 2 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Dissolved | |
| ORIANA NOMINEE NO. 1 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Dissolved | |
| FREEPORT (NOMINEE 2) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Dissolved | |
| FREEPORT (NOMINEE 1) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Dissolved | |
| LS OUTLETS NO 1 GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Dissolved | |
| LS STREET GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-04-19 | Dissolved | |
| LS OUTLETS NO 2 GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-06-09 | Dissolved | |
| LS BRAINTREE AND CASTLEFORD GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Dissolved | |
| METRO NOMINEES (VICTORIA PLACE) LIMITED | Director | 2017-02-02 | CURRENT | 2001-01-11 | Dissolved 2018-01-02 | |
| METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Dissolved 2018-01-02 | |
| METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Dissolved 2018-01-02 | |
| LS WHITE ROSE LIMITED | Director | 2016-08-24 | CURRENT | 2007-11-14 | Active | |
| LS POOLE RETAIL LIMITED | Director | 2016-08-24 | CURRENT | 2007-07-18 | Active | |
| LS OCCUPIER LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| LANDSEC 15 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 18 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 13 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 16 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 17 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 20 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 19 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 14 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| OXFORD CASTLE APARTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
| LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Director | 2015-09-04 | CURRENT | 1998-11-24 | Dissolved 2018-01-02 | |
| LANDSEC 22 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LANDSEC 23 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLUEWATER REIT LIMITED | Director | 2015-01-16 | CURRENT | 2013-07-24 | Active | |
| BLUEWATER OUTER AREA LIMITED | Director | 2015-01-16 | CURRENT | 1991-03-01 | Active | |
| LS TMS NOMINEE 2 LIMITED | Director | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
| BLUECO LIMITED | Director | 2014-07-15 | CURRENT | 1996-05-09 | Active | |
| LS REGENT QUARTER RESIDENTIAL LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| LS NOVA PLACE LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| DVD BOX LIMITED | Director | 2014-03-14 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
| X-LEISURE LIMITED | Director | 2013-12-19 | CURRENT | 2009-07-24 | Active | |
| LAND SECURITIES EBBSFLEET LIMITED | Director | 2013-10-25 | CURRENT | 2001-05-23 | Active | |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2000-02-28 | Active | |
| GTAM APEX LAKESIDE LIMITED | Director | 2013-08-12 | CURRENT | 2001-10-04 | Active | |
| LAND SECURITIES MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2007-12-13 | Active | |
| 55 OLD BROAD STREET LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| BRAND EMPIRE LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 1 LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 2 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 3 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 4 LIMITED | Director | 2013-06-04 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
| LS ZIG ZAG LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
| LS81 LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
| LS GREATER LONDON HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2004-05-04 | Dissolved 2015-11-03 | |
| L S (STAMFORD STREET) LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-11 | Dissolved 2015-11-03 | |
| VEGAPLACE LIMITED | Director | 2013-03-01 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
| LS NORTH WEALD LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
| MARTSHEAR PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
| ALLINGTON PROPERTY LIMITED | Director | 2013-03-01 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
| STAG PLACE (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Dissolved | |
| STAG PLACE (LP) LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Dissolved | |
| LS CHATTENDEN MARKETING LIMITED | Director | 2013-03-01 | CURRENT | 2008-03-14 | Dissolved 2024-02-13 | |
| SBR INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| LS SAMUEL HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
| LS HARLOW NORTH LIMITED | Director | 2013-03-01 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
| LS ARUNDEL (NORTH) LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
| LS ROEBUCK HOUSE (LP) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
| LS WOOD LANE LIMITED | Director | 2013-03-01 | CURRENT | 2002-04-25 | Dissolved | |
| LS TMS NOMINEE 1 LIMITED | Director | 2013-03-01 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
| DASHWOOD HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 1990-06-21 | Active | |
| LAND SECURITIES TRADING LIMITED | Director | 2013-03-01 | CURRENT | 2000-02-28 | Active | |
| KNOLLYS HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2000-12-15 | Dissolved | |
| KNOLLYS HOUSE (NO. 1) LIMITED | Director | 2013-03-01 | CURRENT | 2000-12-15 | Dissolved | |
| LS TOTTENHAM COURT ROAD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS BANKSIDE DEVELOPMENT LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-16 | Dissolved | |
| LS ENTERTAINMENT VENUES LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-16 | Active | |
| LS 123 VICTORIA STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LANDSEC 1 LIMITED | Director | 2013-03-01 | CURRENT | 2001-05-23 | Active | |
| LS 1 SHERWOOD STREET DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active | |
| LC25 LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active | |
| LS HUNGATE LIMITED | Director | 2013-03-01 | CURRENT | 2002-04-24 | Dissolved | |
| LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Director | 2013-03-01 | CURRENT | 2003-04-01 | Dissolved | |
| ROEBUCK HOUSE (NOMINEE) LIMITED | Director | 2013-03-01 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
| LS 62 BUCKINGHAM GATE LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-13 | Active | |
| LS CITY GATE HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2005-12-16 | Active | |
| LANDSEC WORKPLACE DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2006-03-13 | Active | |
| HECF SOHO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2007-03-01 | Liquidation | |
| HARBOUR EXCHANGE PROPCO LIMITED | Director | 2013-03-01 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| LS EMPRESS STATE LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
| LS VICTORIA PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
| LS LONDON HOLDINGS ONE LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
| LS NEW STREET SQUARE INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
| LS 130 WOOD ST LIMITED | Director | 2013-03-01 | CURRENT | 2009-08-03 | Dissolved 2024-02-06 | |
| LS ARUNDEL NOMINEE NO.1 LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
| LS LEISURE PARKS INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-06 | Active | |
| LS BUCHANAN (GP) INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-12-13 | Dissolved | |
| WOOD LANE NOMINEE NO.2 LIMITED. | Director | 2013-03-01 | CURRENT | 2002-02-01 | Dissolved | |
| WOOD LANE NOMINEE NO.1 LIMITED. | Director | 2013-03-01 | CURRENT | 2002-02-01 | Dissolved | |
| LS TIMBER SQUARE DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Active | |
| WALLACE CITY LIMITED | Director | 2013-03-01 | CURRENT | 2010-11-24 | Dissolved | |
| LS TIMES SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 1989-06-22 | Dissolved | |
| CROSSWAYS 2000 LIMITED | Director | 2013-03-01 | CURRENT | 1998-03-25 | Dissolved 2024-02-13 | |
| LAND SECURITIES (BH) LIMITED | Director | 2013-03-01 | CURRENT | 2000-04-27 | Dissolved | |
| LAND SECURITIES DEVELOPMENT LIMITED | Director | 2013-03-01 | CURRENT | 2000-08-01 | Active | |
| ARORA ST JAMES PROPCO LIMITED | Director | 2013-03-01 | CURRENT | 2000-10-12 | Active | |
| RI MDC UK145 LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS 60-78 VICTORIA STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS EASTBOURNE TERRACE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| EOV ALDERSGATE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-16 | Active | |
| LS ONE NEW CHANGE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS HILL HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
| CS RED LION COURT LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS SILVERBURN LIMITED | Director | 2013-03-01 | CURRENT | 2003-03-17 | Active | |
| LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-26 | Dissolved | |
| LS EASTON PARK INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-27 | Active | |
| SML STRAND PROPERTY LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-13 | Active | |
| LS ONC HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2006-02-08 | Dissolved | |
| LS TIMES SQUARE GP LIMITED | Director | 2013-03-01 | CURRENT | 2007-03-01 | Dissolved | |
| ORIANA LP LIMITED | Director | 2013-03-01 | CURRENT | 2007-09-17 | Dissolved 2024-02-13 | |
| LS HARROW PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2007-11-21 | Dissolved 2022-06-28 | |
| LS LONDON HOLDINGS THREE LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
| QAM (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-23 | Liquidation | |
| QAM (LP) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-23 | Liquidation | |
| QAM (HOLDINGS) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 1 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
| LANDSEC U AND I DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2010-04-07 | Active | |
| LS CARDINAL LIMITED | Director | 2013-03-01 | CURRENT | 2010-10-15 | Active | |
| ONSS PROPERTY COMPANY LIMITED | Director | 2013-03-01 | CURRENT | 2012-08-29 | Active | |
| LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2012-10-16 | Active | |
| LS VOYAGER LIMITED | Director | 2013-03-01 | CURRENT | 2012-10-23 | Dissolved | |
| LS KINGS GATE RESIDENTIAL LIMITED | Director | 2013-03-01 | CURRENT | 2012-11-01 | Active | |
| SEVINGTON PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1946-11-04 | Dissolved 2024-02-13 | |
| CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Director | 2013-03-01 | CURRENT | 1864-04-11 | Active | |
| CITY & CENTRAL SHOPS LIMITED | Director | 2013-03-01 | CURRENT | 1960-02-03 | Dissolved 2019-03-26 | |
| LS WILTON PLAZA LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Dissolved | |
| LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2024-02-13 | |
| LS LIVERPOOL LIMITED | Director | 2013-03-01 | CURRENT | 2001-05-23 | Active | |
| ROEBUCK HOUSE (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2003-05-14 | Dissolved | |
| LS WESTMINSTER LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-02 | Dissolved | |
| QAM NOMINEE NO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Dissolved | |
| QAM NOMINEE NO 1 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Dissolved | |
| LS TIMBER SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 2010-05-05 | Active | |
| LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
| LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
| LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
| O2 MANAGER LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
| PARK LEISURE MANAGEMENT (POOLE) LIMITED | Director | 2013-01-16 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
| POTTERPLACE LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
| LANDSEC 12 LIMITED | Director | 2013-01-16 | CURRENT | 1996-05-31 | Active | |
| X-LEISURE (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-10 | Dissolved | |
| LANDSEC 9 LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
| X-LEISURE (MAIDSTONE II) LIMITED | Director | 2013-01-16 | CURRENT | 1996-12-30 | Dissolved | |
| LANDSEC 10 LIMITED | Director | 2013-01-16 | CURRENT | 1997-06-12 | Active | |
| LS WEST INDIA QUAY LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-23 | Active | |
| LANDSEC 8 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
| LANDSEC 11 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
| LS BRIGHTON MARINA LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
| LS MAYFIELD LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
| LANDSEC 7 LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
| O2 (GENERAL PARTNER) LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Dissolved | |
| LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Dissolved | |
| LEISURE II (O2 LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Dissolved | |
| LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
| X-LEISURE MANAGEMENT LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-21 | Active | |
| CASTLEFORD (UK) LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-25 | Dissolved | |
| LS MEDIA CITY HOTEL LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
| LS CAMBRIDGE LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
| LANDSEC 2 LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
| LS CARDIFF HOLDINGS LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
| LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
| LENDLEASE MOORFIELDS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
| LS MAIDSTONE LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2021-03-16 | |
| LS PORTLAND HOUSE DEVELOPER LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| LS LIBERTY OF SOUTHWARK LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-03 | Active | |
| LS HARVEST 2 LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
| LS HILL HOUSE DEVELOPER LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.1) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.2) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| LS NOVA LP1 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS NOVA GP INVESTMENTS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS NOVA LP2 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS NOVA DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS KINGSMEAD LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
| ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
| HARVEST DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| LS OVERGATE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
| LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Dissolved 2022-06-28 | |
| WATCHMAKER FINANCE LIMITED | Director | 2010-04-09 | CURRENT | 2008-05-19 | Liquidation | |
| LS OXYGEN LIMITED | Director | 2010-04-08 | CURRENT | 2010-03-18 | Liquidation | |
| LS (JAGUAR) GP INVESTMENTS LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
| LS (WORKINGTON) NOMINEE 2 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS (WORKINGTON) NOMINEE 1 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| TRINITY QUARTER DEVELOPMENTS LIMITED | Director | 2009-11-11 | CURRENT | 2007-02-21 | Dissolved | |
| LEOPARD HOTELS LIMITED | Director | 2009-09-26 | CURRENT | 2007-01-10 | Liquidation | |
| LANDSEC 21 LIMITED | Director | 2009-08-13 | CURRENT | 2009-05-20 | Active | |
| WHITECLIFF DEVELOPMENTS LIMITED | Director | 2008-12-31 | CURRENT | 1991-08-28 | Dissolved 2024-02-06 | |
| CROSSWAYS 3065 LIMITED | Director | 2008-12-31 | CURRENT | 1999-09-02 | Dissolved 2024-02-06 | |
| CROSSWAYS 7055 LIMITED | Director | 2008-12-31 | CURRENT | 1999-06-28 | Dissolved 2024-02-06 | |
| LS BANBRIDGE MANAGEMENT LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-18 | Dissolved | |
| HARVEST NOMINEE NO. 1 LIMITED | Director | 2007-09-25 | CURRENT | 2007-07-18 | Dissolved | |
| LAND SECURITIES TRINITY LIMITED | Director | 2007-08-10 | CURRENT | 2007-07-18 | Active | |
| LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-21 | Active | |
| LS CHADWELL HEATH LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-21 | Active | |
| LS MILLSHAW LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-21 | Dissolved | |
| L S ROSE LANE LIMITED | Director | 2007-03-06 | CURRENT | 2002-09-10 | Dissolved 2024-02-06 | |
| LS BIRMINGHAM LIMITED | Director | 2007-03-02 | CURRENT | 1999-03-31 | Dissolved | |
| LS GUNWHARF LIMITED | Director | 2007-02-15 | CURRENT | 2000-10-12 | Active | |
| L S LEISURE LIMITED | Director | 2007-01-10 | CURRENT | 1897-05-28 | Dissolved 2019-05-14 | |
| LS HARROGATE LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-08 | Active | |
| LS (BRIDGEWATER MANAGEMENT) LIMITED | Director | 2006-01-31 | CURRENT | 2001-02-22 | Dissolved | |
| LS BANBRIDGE PHASE TWO LIMITED | Director | 2006-01-20 | CURRENT | 2001-02-22 | Active | |
| ROSEFARM LEISURE LIMITED | Director | 2005-12-15 | CURRENT | 2000-06-20 | Dissolved | |
| OVERGATE GP INVESTMENTS LIMITED | Director | 2005-10-13 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| LS BRADWELLS COURT LIMITED | Director | 2005-10-12 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| LS GALLERIA LIMITED | Director | 2005-08-12 | CURRENT | 2001-02-22 | Active | |
| RETAIL PROPERTY HOLDINGS TRUST LIMITED | Director | 2005-07-28 | CURRENT | 2005-04-21 | Dissolved | |
| LS RETAIL WAREHOUSES LIMITED | Director | 2005-06-30 | CURRENT | 2004-10-13 | Active | |
| LS (GRIMSBY) LIMITED | Director | 2005-06-29 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
| LS (MILFORD HAVEN) LIMITED | Director | 2005-06-29 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
| LS WORKINGTON LIMITED | Director | 2005-06-29 | CURRENT | 2003-12-15 | Dissolved 2024-03-19 | |
| HGIT BRACKNELL 2 LIMITED | Director | 2005-06-29 | CURRENT | 2004-06-28 | Active | |
| LS HOLBORN GATE LIMITED | Director | 2005-06-22 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
| LS THANET LIMITED | Director | 2005-06-22 | CURRENT | 2004-11-05 | Dissolved | |
| WILLETT DEVELOPMENTS LIMITED | Director | 2005-06-20 | CURRENT | 1931-09-12 | Active | |
| TOPS ESTATES LIMITED | Director | 2005-06-10 | CURRENT | 1981-06-26 | Dissolved | |
| LS SHEPHERDS BUSH LIMITED | Director | 2005-06-10 | CURRENT | 1986-02-17 | Active | |
| THE IMPERIAL HOTEL HULL LIMITED | Director | 2005-06-10 | CURRENT | 1898-05-14 | Liquidation | |
| LS CLAYTON SQUARE LIMITED | Director | 2005-06-10 | CURRENT | 1947-08-27 | Dissolved 2019-03-26 | |
| TOPS SHOP ESTATES LIMITED | Director | 2005-06-10 | CURRENT | 1982-11-16 | Dissolved | |
| LS FORT LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved | |
| LAND SECURITIES CENTRAL SERVICES LIMITED | Director | 2005-01-18 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
| LAND SECURITIES CONSULTING LIMITED | Director | 2005-01-18 | CURRENT | 1999-08-20 | Dissolved 2024-02-06 | |
| LS HOWARD CENTRE WELWYN LIMITED | Director | 2004-12-15 | CURRENT | 1984-05-04 | Dissolved | |
| BATH ROAD TAPLOW LIMITED | Director | 2004-12-15 | CURRENT | 1983-09-28 | Active | |
| LS LEWISHAM LIMITED | Director | 2004-12-15 | CURRENT | 1988-03-24 | Active | |
| LS BUCHANAN LIMITED | Director | 2004-12-15 | CURRENT | 1988-10-20 | Active | |
| RAVENSEFT INVESTMENTS LIMITED | Director | 2004-10-08 | CURRENT | 1960-04-04 | Dissolved | |
| LS NOMINEES HOLDINGS LIMITED | Director | 2004-09-17 | CURRENT | 2004-08-03 | Active | |
| LS CENTRE PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 1998-12-17 | Dissolved 2018-02-20 | |
| ERON INVESTMENTS LIMITED | Director | 2004-09-01 | CURRENT | 1929-03-05 | Dissolved 2018-06-26 | |
| LS THANET LIMITED | Director | 2004-09-01 | CURRENT | 1971-06-21 | Active | |
| RAVENSEFT PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 1949-08-05 | Active | |
| GUNWHARF QUAYS LIMITED | Director | 2004-08-12 | CURRENT | 2000-08-21 | Active | |
| LAND SECURITIES INVESTMENT TRUST LIMITED | Director | 2004-07-14 | CURRENT | 1964-11-10 | Dissolved | |
| WESTMINSTER TRUST LIMITED(THE) | Director | 2004-07-14 | CURRENT | 1920-11-16 | Dissolved | |
| L.S.I.T.(MANAGEMENT)LIMITED | Director | 2004-07-14 | CURRENT | 1935-10-19 | Dissolved | |
| LS SOUTHSIDE LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-27 | Active | |
| LS WORKPLACE MANAGED SERVICES LIMITED | Director | 2004-01-30 | CURRENT | 2003-10-17 | Active | |
| LS 120 CHEAPSIDE LIMITED | Director | 2003-07-24 | CURRENT | 2003-03-31 | Dissolved | |
| L S CANTERBURY LIMITED | Director | 2003-04-15 | CURRENT | 2002-09-10 | Active | |
| LS FINCHLEY ROAD LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-17 | Active | |
| LS ARUNDEL NOMINEE LIMITED | Director | 2003-03-17 | CURRENT | 2002-09-11 | Dissolved | |
| LS CORNERHOUSE LIMITED | Director | 2003-03-17 | CURRENT | 2002-09-11 | Dissolved | |
| LS N2 LIMITED | Director | 2002-07-23 | CURRENT | 2000-10-12 | Active | |
| LS HARVEST LIMITED | Director | 2002-04-22 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES SPV'S LIMITED | Director | 2002-04-22 | CURRENT | 2002-02-01 | Active | |
| SHIREC LIMITED | Director | 2002-03-27 | CURRENT | 1987-01-23 | Dissolved | |
| MICADANT (2001) LIMITED | Director | 2002-03-27 | CURRENT | 2001-03-27 | Dissolved | |
| CITY CENTRE PROPERTIES LIMITED | Director | 2001-09-06 | CURRENT | 1999-12-07 | Dissolved | |
| LAND SECURITIES PARTNERSHIPS LIMITED | Director | 2001-09-06 | CURRENT | 1999-11-09 | Active | |
| RAVENSEFT INDUSTRIAL ESTATES LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Dissolved 2018-01-02 | |
| LS BON ACCORD LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Dissolved 2018-02-20 | |
| LS STREET LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-20 | Active | |
| LS CHESTERFIELD LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-20 | Active | |
| LS REGENT QUARTER LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-20 | Active | |
| LS XSCAPE MILTON KEYNES LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
| 55 OLD BROAD STREET DEVELOPER LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
| LS RED LION COURT DEVELOPER LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
| LS MARTINEAU LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| LS ABERDEEN LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LAND SECURITIES (INSURANCE SERVICES) LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Dissolved | |
| LS PORTFOLIO INVESTMENTS LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| J32 CASTLEFORD (FREEHOLDCO) LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS FORGE BANKSIDE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS BRAINTREE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS MOORGATE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS CARDIFF LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS 1 SHERWOOD STREET LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LANDSEC LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS GREAT NORTH FINCHLEY LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| ORIANA GP LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Dissolved | |
| ORIANA NOMINEE NO. 2 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Dissolved | |
| ORIANA NOMINEE NO. 1 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Dissolved | |
| ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Dissolved | |
| FREEPORT (NOMINEE 2) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Dissolved | |
| FREEPORT (NOMINEE 1) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Dissolved | |
| LS OUTLETS NO 1 GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Dissolved | |
| LS STREET GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-04-19 | Dissolved | |
| LS OUTLETS NO 2 GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-06-09 | Dissolved | |
| LS BRAINTREE AND CASTLEFORD GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Dissolved | |
| METRO NOMINEES (VICTORIA PLACE) LIMITED | Director | 2017-02-02 | CURRENT | 2001-01-11 | Dissolved 2018-01-02 | |
| METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Dissolved 2018-01-02 | |
| METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Dissolved 2018-01-02 | |
| LS WHITE ROSE LIMITED | Director | 2016-08-24 | CURRENT | 2007-11-14 | Active | |
| LS POOLE RETAIL LIMITED | Director | 2016-08-24 | CURRENT | 2007-07-18 | Active | |
| LS OCCUPIER LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| LANDSEC 15 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 18 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 13 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 16 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 17 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 20 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 19 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 14 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| OXFORD CASTLE APARTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
| LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Director | 2015-09-04 | CURRENT | 1998-11-24 | Dissolved 2018-01-02 | |
| LANDSEC 22 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LANDSEC 23 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLUEWATER REIT LIMITED | Director | 2015-01-16 | CURRENT | 2013-07-24 | Active | |
| BLUEWATER OUTER AREA LIMITED | Director | 2015-01-16 | CURRENT | 1991-03-01 | Active | |
| LS TMS NOMINEE 2 LIMITED | Director | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
| BLUECO LIMITED | Director | 2014-07-15 | CURRENT | 1996-05-09 | Active | |
| LS REGENT QUARTER RESIDENTIAL LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| LS NOVA PLACE LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| DVD BOX LIMITED | Director | 2014-03-14 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
| X-LEISURE LIMITED | Director | 2013-12-19 | CURRENT | 2009-07-24 | Active | |
| LAND SECURITIES EBBSFLEET LIMITED | Director | 2013-10-25 | CURRENT | 2001-05-23 | Active | |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2000-02-28 | Active | |
| GTAM APEX LAKESIDE LIMITED | Director | 2013-08-12 | CURRENT | 2001-10-04 | Active | |
| LAND SECURITIES MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2007-12-13 | Active | |
| 55 OLD BROAD STREET LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| BRAND EMPIRE LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 1 LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 2 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 3 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 4 LIMITED | Director | 2013-06-04 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
| LS ZIG ZAG LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
| VEGAPLACE LIMITED | Director | 2013-03-01 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
| LS (GRIMSBY) LIMITED | Director | 2013-03-01 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
| LS BRADWELLS COURT LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| LAND SECURITIES CENTRAL SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
| OVERGATE GP INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Director | 2013-03-01 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
| L S ROSE LANE LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Dissolved 2024-02-06 | |
| LS OVERGATE LIMITED | Director | 2013-03-01 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
| LS MARTINEAU LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| RAVENSEFT INDUSTRIAL ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2018-01-02 | |
| LS HOWARD CENTRE WELWYN LIMITED | Director | 2013-03-01 | CURRENT | 1984-05-04 | Dissolved | |
| LS CENTRE PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1998-12-17 | Dissolved 2018-02-20 | |
| LS BON ACCORD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2018-02-20 | |
| LS (MILFORD HAVEN) LIMITED | Director | 2013-03-01 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
| LS FORT LIMITED | Director | 2013-03-01 | CURRENT | 2005-06-08 | Dissolved | |
| LS HARROGATE (LEASEHOLD) LIMITED | Director | 2013-03-01 | CURRENT | 2008-08-29 | Dissolved 2018-02-20 | |
| L S CANTERBURY LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Active | |
| LS WORKPLACE MANAGED SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 2003-10-17 | Active | |
| ERON INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1929-03-05 | Dissolved 2018-06-26 | |
| SHIREC LIMITED | Director | 2013-03-01 | CURRENT | 1987-01-23 | Dissolved | |
| CITY CENTRE PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1999-12-07 | Dissolved | |
| LS ABERDEEN LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LAND SECURITIES (INSURANCE SERVICES) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Dissolved | |
| LS STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
| LS BANBRIDGE PHASE TWO LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS HUNGATE LIMITED | Director | 2013-03-01 | CURRENT | 2002-04-24 | Dissolved | |
| LS ARUNDEL NOMINEE LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-11 | Dissolved | |
| LS WORKINGTON LIMITED | Director | 2013-03-01 | CURRENT | 2003-12-15 | Dissolved 2024-03-19 | |
| LS NOMINEES HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2004-08-03 | Active | |
| LS RETAIL WAREHOUSES LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-13 | Active | |
| LS HOLBORN GATE LIMITED | Director | 2013-03-01 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
| LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Active | |
| LAND SECURITIES TRINITY LIMITED | Director | 2013-03-01 | CURRENT | 2007-07-18 | Active | |
| LANDSEC 21 LIMITED | Director | 2013-03-01 | CURRENT | 2009-05-20 | Active | |
| LS CARDIFF (GP) INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2009-07-28 | Active | |
| LS (WORKINGTON) NOMINEE 2 LIMITED | Director | 2013-03-01 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS (WORKINGTON) NOMINEE 1 LIMITED | Director | 2013-03-01 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2010-07-23 | Dissolved 2022-06-28 | |
| LS HARVEST 2 LIMITED | Director | 2013-03-01 | CURRENT | 2012-01-06 | Active | |
| LS LEISURE PARKS INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-06 | Active | |
| LS CARDIFF HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2012-05-18 | Active | |
| TOPS ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 1981-06-26 | Dissolved | |
| WHITECLIFF DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1991-08-28 | Dissolved 2024-02-06 | |
| RETAIL PROPERTY HOLDINGS TRUST LIMITED | Director | 2013-03-01 | CURRENT | 2005-04-21 | Dissolved | |
| TRINITY QUARTER DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Dissolved | |
| WATCHMAKER FINANCE LIMITED | Director | 2013-03-01 | CURRENT | 2008-05-19 | Liquidation | |
| WALLACE CITY LIMITED | Director | 2013-03-01 | CURRENT | 2010-11-24 | Dissolved | |
| LAND SECURITIES INVESTMENT TRUST LIMITED | Director | 2013-03-01 | CURRENT | 1964-11-10 | Dissolved | |
| LAND SECURITIES CONSULTING LIMITED | Director | 2013-03-01 | CURRENT | 1999-08-20 | Dissolved 2024-02-06 | |
| CROSSWAYS 3065 LIMITED | Director | 2013-03-01 | CURRENT | 1999-09-02 | Dissolved 2024-02-06 | |
| LAND SECURITIES PARTNERSHIPS LIMITED | Director | 2013-03-01 | CURRENT | 1999-11-09 | Active | |
| GUNWHARF QUAYS LIMITED | Director | 2013-03-01 | CURRENT | 2000-08-21 | Active | |
| LS N2 LIMITED | Director | 2013-03-01 | CURRENT | 2000-10-12 | Active | |
| LS PORTFOLIO INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| J32 CASTLEFORD (FREEHOLDCO) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS FORGE BANKSIDE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS CHESTERFIELD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
| LS REGENT QUARTER LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
| LS GALLERIA LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS XSCAPE MILTON KEYNES LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS HARVEST LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| 55 OLD BROAD STREET DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES SPV'S LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active | |
| LS CORNERHOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-11 | Dissolved | |
| LS FINCHLEY ROAD LIMITED | Director | 2013-03-01 | CURRENT | 2003-03-17 | Active | |
| LS 120 CHEAPSIDE LIMITED | Director | 2013-03-01 | CURRENT | 2003-03-31 | Dissolved | |
| LS SOUTHSIDE LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-27 | Active | |
| LS THANET LIMITED | Director | 2013-03-01 | CURRENT | 2004-11-05 | Dissolved | |
| LS BANBRIDGE LIMITED | Director | 2013-03-01 | CURRENT | 2004-11-10 | Dissolved | |
| LS HARROGATE LIMITED | Director | 2013-03-01 | CURRENT | 2006-02-08 | Active | |
| LEOPARD HOTELS LIMITED | Director | 2013-03-01 | CURRENT | 2007-01-10 | Liquidation | |
| LS CHADWELL HEATH LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Active | |
| LS BANBRIDGE MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-18 | Dissolved | |
| QAM (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-23 | Liquidation | |
| QAM (HOLDINGS) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 1 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
| LS (JAGUAR) GP INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2010-03-22 | Active | |
| LS KINGSMEAD LIMITED | Director | 2013-03-01 | CURRENT | 2011-07-11 | Active | |
| LS THANET LIMITED | Director | 2013-03-01 | CURRENT | 1971-06-21 | Active | |
| BATH ROAD TAPLOW LIMITED | Director | 2013-03-01 | CURRENT | 1983-09-28 | Active | |
| LS SHEPHERDS BUSH LIMITED | Director | 2013-03-01 | CURRENT | 1986-02-17 | Active | |
| LS LEWISHAM LIMITED | Director | 2013-03-01 | CURRENT | 1988-03-24 | Active | |
| LS BUCHANAN LIMITED | Director | 2013-03-01 | CURRENT | 1988-10-20 | Active | |
| WILLETT DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1931-09-12 | Active | |
| WESTMINSTER TRUST LIMITED(THE) | Director | 2013-03-01 | CURRENT | 1920-11-16 | Dissolved | |
| THE IMPERIAL HOTEL HULL LIMITED | Director | 2013-03-01 | CURRENT | 1898-05-14 | Liquidation | |
| RAVENSEFT PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1949-08-05 | Active | |
| L S LEISURE LIMITED | Director | 2013-03-01 | CURRENT | 1897-05-28 | Dissolved 2019-05-14 | |
| L.S.I.T.(MANAGEMENT)LIMITED | Director | 2013-03-01 | CURRENT | 1935-10-19 | Dissolved | |
| LS CLAYTON SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 1947-08-27 | Dissolved 2019-03-26 | |
| L.& P.ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 1940-04-17 | Active | |
| TOPS SHOP ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 1982-11-16 | Dissolved | |
| CITY & CENTRAL SHOPS LIMITED | Director | 2013-03-01 | CURRENT | 1960-02-03 | Dissolved 2019-03-26 | |
| LS PROPERTY SOLUTIONS LIMITED | Director | 2013-03-01 | CURRENT | 1998-12-18 | Dissolved | |
| LS BIRMINGHAM LIMITED | Director | 2013-03-01 | CURRENT | 1999-03-31 | Dissolved | |
| CROSSWAYS 7055 LIMITED | Director | 2013-03-01 | CURRENT | 1999-06-28 | Dissolved 2024-02-06 | |
| ROSEFARM LEISURE LIMITED | Director | 2013-03-01 | CURRENT | 2000-06-20 | Dissolved | |
| LS GUNWHARF LIMITED | Director | 2013-03-01 | CURRENT | 2000-10-12 | Active | |
| LS BRAINTREE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS MOORGATE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS CARDIFF LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS 1 SHERWOOD STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LANDSEC LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS GREAT NORTH FINCHLEY LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS (BRIDGEWATER MANAGEMENT) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved | |
| LS RED LION COURT DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| MICADANT (2001) LIMITED | Director | 2013-03-01 | CURRENT | 2001-03-27 | Dissolved | |
| HGIT BRACKNELL 2 LIMITED | Director | 2013-03-01 | CURRENT | 2004-06-28 | Active | |
| LS MILLSHAW LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Dissolved | |
| LS OXYGEN LIMITED | Director | 2013-03-01 | CURRENT | 2010-03-18 | Liquidation | |
| LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
| LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
| LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
| O2 MANAGER LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
| PARK LEISURE MANAGEMENT (POOLE) LIMITED | Director | 2013-01-16 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
| POTTERPLACE LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
| LANDSEC 12 LIMITED | Director | 2013-01-16 | CURRENT | 1996-05-31 | Active | |
| X-LEISURE (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-10 | Dissolved | |
| LANDSEC 9 LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
| X-LEISURE (MAIDSTONE II) LIMITED | Director | 2013-01-16 | CURRENT | 1996-12-30 | Dissolved | |
| LANDSEC 10 LIMITED | Director | 2013-01-16 | CURRENT | 1997-06-12 | Active | |
| LS WEST INDIA QUAY LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-23 | Active | |
| LANDSEC 8 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
| LANDSEC 11 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
| LS BRIGHTON MARINA LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
| LS MAYFIELD LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
| LANDSEC 7 LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
| O2 (GENERAL PARTNER) LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Dissolved | |
| LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Dissolved | |
| LEISURE II (O2 LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Dissolved | |
| LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
| X-LEISURE MANAGEMENT LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-21 | Active | |
| CASTLEFORD (UK) LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-25 | Dissolved | |
| LS MEDIA CITY HOTEL LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
| LS CAMBRIDGE LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
| LANDSEC 2 LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
| LS BUCHANAN (GP) INVESTMENTS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved | |
| LS MAIDSTONE LIMITED | Director | 2012-11-06 | CURRENT | 2012-03-22 | Dissolved 2021-03-16 | |
| LS KINGS GATE RESIDENTIAL LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| LS VOYAGER LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved | |
| LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| ONSS PROPERTY COMPANY LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
| LENDLEASE MOORFIELDS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
| LS TIMBER SQUARE LIMITED | Director | 2012-03-27 | CURRENT | 2010-05-05 | Active | |
| LS PORTLAND HOUSE DEVELOPER LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| LS LIBERTY OF SOUTHWARK LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-03 | Active | |
| LS HILL HOUSE DEVELOPER LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.1) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.2) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| LS ARUNDEL (NORTH) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
| LS ARUNDEL NOMINEE NO.1 LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
| LS SILVERBURN LIMITED | Director | 2010-12-22 | CURRENT | 2003-03-17 | Active | |
| LS CARDINAL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| LANDSEC U AND I DEVELOPER LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
| ARORA ST JAMES PROPCO LIMITED | Director | 2009-09-22 | CURRENT | 2000-10-12 | Active | |
| LS 130 WOOD ST LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Dissolved 2024-02-06 | |
| LS TIMBER SQUARE DEVELOPER LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
| QAM NOMINEE NO 2 LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved | |
| QAM NOMINEE NO 1 LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved | |
| QAM (LP) LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Liquidation | |
| MARTSHEAR PROPERTIES LIMITED | Director | 2008-12-10 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
| ALLINGTON PROPERTY LIMITED | Director | 2008-12-10 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
| LS81 LIMITED | Director | 2008-09-26 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
| LS GREATER LONDON HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2004-05-04 | Dissolved 2015-11-03 | |
| L S (STAMFORD STREET) LIMITED | Director | 2008-09-26 | CURRENT | 2002-09-11 | Dissolved 2015-11-03 | |
| LS NORTH WEALD LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
| STAG PLACE (GP) LIMITED | Director | 2008-09-26 | CURRENT | 2002-09-10 | Dissolved | |
| STAG PLACE (LP) LIMITED | Director | 2008-09-26 | CURRENT | 2002-09-10 | Dissolved | |
| LS CHATTENDEN MARKETING LIMITED | Director | 2008-09-26 | CURRENT | 2008-03-14 | Dissolved 2024-02-13 | |
| SBR INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| LS SAMUEL HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
| LS HARLOW NORTH LIMITED | Director | 2008-09-26 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
| LS ROEBUCK HOUSE (LP) LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
| LS WOOD LANE LIMITED | Director | 2008-09-26 | CURRENT | 2002-04-25 | Dissolved | |
| LS TMS NOMINEE 1 LIMITED | Director | 2008-09-26 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
| DASHWOOD HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 1990-06-21 | Active | |
| LAND SECURITIES TRADING LIMITED | Director | 2008-09-26 | CURRENT | 2000-02-28 | Active | |
| KNOLLYS HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2000-12-15 | Dissolved | |
| KNOLLYS HOUSE (NO. 1) LIMITED | Director | 2008-09-26 | CURRENT | 2000-12-15 | Dissolved | |
| LS TOTTENHAM COURT ROAD LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
| LS BANKSIDE DEVELOPMENT LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-16 | Dissolved | |
| LS ENTERTAINMENT VENUES LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-16 | Active | |
| LS 123 VICTORIA STREET LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active | |
| LANDSEC 1 LIMITED | Director | 2008-09-26 | CURRENT | 2001-05-23 | Active | |
| LS 1 SHERWOOD STREET DEVELOPER LIMITED | Director | 2008-09-26 | CURRENT | 2002-02-01 | Active | |
| LC25 LIMITED | Director | 2008-09-26 | CURRENT | 2002-02-01 | Active | |
| LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Director | 2008-09-26 | CURRENT | 2003-04-01 | Dissolved | |
| ROEBUCK HOUSE (NOMINEE) LIMITED | Director | 2008-09-26 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
| LS 62 BUCKINGHAM GATE LIMITED | Director | 2008-09-26 | CURRENT | 2004-10-13 | Active | |
| LS CITY GATE HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2005-12-16 | Active | |
| LANDSEC WORKPLACE DEVELOPER LIMITED | Director | 2008-09-26 | CURRENT | 2006-03-13 | Active | |
| HECF SOHO 2 LIMITED | Director | 2008-09-26 | CURRENT | 2007-03-01 | Liquidation | |
| HARBOUR EXCHANGE PROPCO LIMITED | Director | 2008-09-26 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| LS EMPRESS STATE LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
| LS VICTORIA PROPERTIES LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
| LS LONDON HOLDINGS ONE LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
| LS NEW STREET SQUARE INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
| WOOD LANE NOMINEE NO.2 LIMITED. | Director | 2008-09-26 | CURRENT | 2002-02-01 | Dissolved | |
| WOOD LANE NOMINEE NO.1 LIMITED. | Director | 2008-09-26 | CURRENT | 2002-02-01 | Dissolved | |
| LS TIMES SQUARE LIMITED | Director | 2008-09-26 | CURRENT | 1989-06-22 | Dissolved | |
| CROSSWAYS 2000 LIMITED | Director | 2008-09-26 | CURRENT | 1998-03-25 | Dissolved 2024-02-13 | |
| LAND SECURITIES (BH) LIMITED | Director | 2008-09-26 | CURRENT | 2000-04-27 | Dissolved | |
| LAND SECURITIES DEVELOPMENT LIMITED | Director | 2008-09-26 | CURRENT | 2000-08-01 | Active | |
| RI MDC UK145 LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
| LS 60-78 VICTORIA STREET LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
| LS EASTBOURNE TERRACE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
| EOV ALDERSGATE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-16 | Active | |
| LS ONE NEW CHANGE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active | |
| LS HILL HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-20 | Active | |
| CS RED LION COURT LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Director | 2008-09-26 | CURRENT | 2004-01-26 | Dissolved | |
| LS EASTON PARK INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2004-01-27 | Active | |
| SML STRAND PROPERTY LIMITED | Director | 2008-09-26 | CURRENT | 2004-10-13 | Active | |
| LS ONC HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2006-02-08 | Dissolved | |
| LS TIMES SQUARE GP LIMITED | Director | 2008-09-26 | CURRENT | 2007-03-01 | Dissolved | |
| ORIANA LP LIMITED | Director | 2008-09-26 | CURRENT | 2007-09-17 | Dissolved 2024-02-13 | |
| LS HARROW PROPERTIES LIMITED | Director | 2008-09-26 | CURRENT | 2007-11-21 | Dissolved 2022-06-28 | |
| LS LONDON HOLDINGS THREE LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
| SEVINGTON PROPERTIES LIMITED | Director | 2008-09-26 | CURRENT | 1946-11-04 | Dissolved 2024-02-13 | |
| CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Director | 2008-09-26 | CURRENT | 1864-04-11 | Active | |
| LS WILTON PLAZA LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-20 | Dissolved | |
| LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Dissolved 2024-02-13 | |
| LS LIVERPOOL LIMITED | Director | 2008-09-26 | CURRENT | 2001-05-23 | Active | |
| ROEBUCK HOUSE (GP) LIMITED | Director | 2008-09-26 | CURRENT | 2003-05-14 | Dissolved | |
| LS WESTMINSTER LIMITED | Director | 2008-09-26 | CURRENT | 2008-06-02 | Dissolved | |
| LS HOWARD CENTRE WELWYN LIMITED | Director | 2018-01-01 | CURRENT | 1984-05-04 | Dissolved | |
| LS CENTRE PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-17 | Dissolved 2018-02-20 | |
| LS BON ACCORD LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Dissolved 2018-02-20 | |
| LS FORT LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-08 | Dissolved | |
| LS HARROGATE (LEASEHOLD) LIMITED | Director | 2018-01-01 | CURRENT | 2008-08-29 | Dissolved 2018-02-20 | |
| DVD BOX LIMITED | Director | 2018-01-01 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
| L S CANTERBURY LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-10 | Active | |
| LS WORKPLACE MANAGED SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-17 | Active | |
| ERON INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1929-03-05 | Dissolved 2018-06-26 | |
| SHIREC LIMITED | Director | 2018-01-01 | CURRENT | 1987-01-23 | Dissolved | |
| DASHWOOD HOUSE LIMITED | Director | 2018-01-01 | CURRENT | 1990-06-21 | Active | |
| CITY CENTRE PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 1999-12-07 | Dissolved | |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2000-02-28 | Active | |
| KNOLLYS HOUSE LIMITED | Director | 2018-01-01 | CURRENT | 2000-12-15 | Dissolved | |
| KNOLLYS HOUSE (NO. 1) LIMITED | Director | 2018-01-01 | CURRENT | 2000-12-15 | Dissolved | |
| LS ABERDEEN LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LS ENTERTAINMENT VENUES LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-16 | Active | |
| LS STREET LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-20 | Active | |
| LS 123 VICTORIA STREET LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
| LS BANBRIDGE PHASE TWO LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
| GTAM APEX LAKESIDE LIMITED | Director | 2018-01-01 | CURRENT | 2001-10-04 | Active | |
| FREEPORT (NOMINEE 2) LIMITED | Director | 2018-01-01 | CURRENT | 2001-10-24 | Dissolved | |
| FREEPORT (NOMINEE 1) LIMITED | Director | 2018-01-01 | CURRENT | 2001-10-24 | Dissolved | |
| LS 1 SHERWOOD STREET DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-01 | Active | |
| LC25 LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-01 | Active | |
| LS HUNGATE LIMITED | Director | 2018-01-01 | CURRENT | 2002-04-24 | Dissolved | |
| LS ARUNDEL NOMINEE LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-11 | Dissolved | |
| LS WORKINGTON LIMITED | Director | 2018-01-01 | CURRENT | 2003-12-15 | Dissolved 2024-03-19 | |
| LS OUTLETS NO 1 GP LIMITED | Director | 2018-01-01 | CURRENT | 2003-12-16 | Dissolved | |
| LS STREET GP LIMITED | Director | 2018-01-01 | CURRENT | 2004-04-19 | Dissolved | |
| LS OUTLETS NO 2 GP LIMITED | Director | 2018-01-01 | CURRENT | 2004-06-09 | Dissolved | |
| LS NOMINEES HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2004-08-03 | Active | |
| LS RETAIL WAREHOUSES LIMITED | Director | 2018-01-01 | CURRENT | 2004-10-13 | Active | |
| LS HOLBORN GATE LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
| LS CITY GATE HOUSE LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-16 | Active | |
| LANDSEC WORKPLACE DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2006-03-13 | Active | |
| LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2007-02-21 | Active | |
| HECF SOHO 2 LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-01 | Liquidation | |
| LS WHITE ROSE LIMITED | Director | 2018-01-01 | CURRENT | 2007-11-14 | Active | |
| HARBOUR EXCHANGE PROPCO LIMITED | Director | 2018-01-01 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| LS VICTORIA PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 2007-12-13 | Active | |
| LANDSEC 21 LIMITED | Director | 2018-01-01 | CURRENT | 2009-05-20 | Active | |
| LS CARDIFF (GP) INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2009-07-28 | Active | |
| LS 130 WOOD ST LIMITED | Director | 2018-01-01 | CURRENT | 2009-08-03 | Dissolved 2024-02-06 | |
| LS (WORKINGTON) NOMINEE 2 LIMITED | Director | 2018-01-01 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS (WORKINGTON) NOMINEE 1 LIMITED | Director | 2018-01-01 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS ARUNDEL NOMINEE NO.1 LIMITED | Director | 2018-01-01 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
| LS HILL HOUSE DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-13 | Active | |
| LS NOVA LP1 LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-07 | Active | |
| LS HARVEST 2 LIMITED | Director | 2018-01-01 | CURRENT | 2012-01-06 | Active | |
| LS LEISURE PARKS INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-06 | Active | |
| LS PORTLAND HOUSE DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2012-03-02 | Active | |
| LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-17 | Active | |
| LENDLEASE MOORFIELDS LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-17 | Liquidation | |
| LS CARDIFF HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-18 | Active | |
| LS BUCHANAN (GP) INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-13 | Dissolved | |
| LS REGENT QUARTER RESIDENTIAL LIMITED | Director | 2018-01-01 | CURRENT | 2014-06-24 | Active | |
| LS NOVA PLACE LIMITED | Director | 2018-01-01 | CURRENT | 2014-06-24 | Active | |
| LANDSEC 23 LIMITED | Director | 2018-01-01 | CURRENT | 2015-04-24 | Active | |
| LS OCCUPIER LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-17 | Active | |
| TOPS ESTATES LIMITED | Director | 2018-01-01 | CURRENT | 1981-06-26 | Dissolved | |
| WHITECLIFF DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1991-08-28 | Dissolved 2024-02-06 | |
| THE X-LEISURE (GENERAL PARTNER) LIMITED | Director | 2018-01-01 | CURRENT | 2004-03-02 | Active | |
| RETAIL PROPERTY HOLDINGS TRUST LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-21 | Dissolved | |
| TRINITY QUARTER DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2007-02-21 | Dissolved | |
| WALLACE CITY LIMITED | Director | 2018-01-01 | CURRENT | 2010-11-24 | Dissolved | |
| LAND SECURITIES INVESTMENT TRUST LIMITED | Director | 2018-01-01 | CURRENT | 1964-11-10 | Dissolved | |
| LS TIMES SQUARE LIMITED | Director | 2018-01-01 | CURRENT | 1989-06-22 | Dissolved | |
| LEISURE PARKS I LIMITED | Director | 2018-01-01 | CURRENT | 1996-05-10 | Active | |
| LEISURE PARKS II LIMITED | Director | 2018-01-01 | CURRENT | 1998-06-12 | Active | |
| LAND SECURITIES CONSULTING LIMITED | Director | 2018-01-01 | CURRENT | 1999-08-20 | Dissolved 2024-02-06 | |
| CROSSWAYS 3065 LIMITED | Director | 2018-01-01 | CURRENT | 1999-09-02 | Dissolved 2024-02-06 | |
| LAND SECURITIES PARTNERSHIPS LIMITED | Director | 2018-01-01 | CURRENT | 1999-11-09 | Active | |
| GUNWHARF QUAYS LIMITED | Director | 2018-01-01 | CURRENT | 2000-08-21 | Active | |
| ARORA ST JAMES PROPCO LIMITED | Director | 2018-01-01 | CURRENT | 2000-10-12 | Active | |
| LS N2 LIMITED | Director | 2018-01-01 | CURRENT | 2000-10-12 | Active | |
| LS PORTFOLIO INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| J32 CASTLEFORD (FREEHOLDCO) LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| RI MDC UK145 LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LS 60-78 VICTORIA STREET LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LS EASTBOURNE TERRACE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LS FORGE BANKSIDE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LS CHESTERFIELD LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-20 | Active | |
| EOV ALDERSGATE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-16 | Active | |
| LS REGENT QUARTER LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-20 | Active | |
| LS ONE NEW CHANGE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
| LS GALLERIA LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
| LS HILL HOUSE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-20 | Active | |
| LS XSCAPE MILTON KEYNES LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
| LS HARVEST LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
| CS RED LION COURT LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
| 55 OLD BROAD STREET DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES EBBSFLEET LIMITED | Director | 2018-01-01 | CURRENT | 2001-05-23 | Active | |
| LAND SECURITIES SPV'S LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-01 | Active | |
| LS CORNERHOUSE LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-11 | Dissolved | |
| LS SILVERBURN LIMITED | Director | 2018-01-01 | CURRENT | 2003-03-17 | Active | |
| LS FINCHLEY ROAD LIMITED | Director | 2018-01-01 | CURRENT | 2003-03-17 | Active | |
| LS 120 CHEAPSIDE LIMITED | Director | 2018-01-01 | CURRENT | 2003-03-31 | Dissolved | |
| LS BRAINTREE AND CASTLEFORD GP LIMITED | Director | 2018-01-01 | CURRENT | 2003-12-16 | Dissolved | |
| LS SOUTHSIDE LIMITED | Director | 2018-01-01 | CURRENT | 2004-01-27 | Active | |
| LS EASTON PARK INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2004-01-27 | Active | |
| SML STRAND PROPERTY LIMITED | Director | 2018-01-01 | CURRENT | 2004-10-13 | Active | |
| LS THANET LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-05 | Dissolved | |
| LS BANBRIDGE LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-10 | Dissolved | |
| LS HARROGATE LIMITED | Director | 2018-01-01 | CURRENT | 2006-02-08 | Active | |
| LEOPARD HOTELS LIMITED | Director | 2018-01-01 | CURRENT | 2007-01-10 | Liquidation | |
| LS CHADWELL HEATH LIMITED | Director | 2018-01-01 | CURRENT | 2007-02-21 | Active | |
| LS TIMES SQUARE GP LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-01 | Dissolved | |
| LS POOLE RETAIL LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-18 | Active | |
| LS HARROW PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 2007-11-21 | Dissolved 2022-06-28 | |
| LAND SECURITIES MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2007-12-13 | Active | |
| LS BANBRIDGE MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-18 | Dissolved | |
| LS (JAGUAR) GP INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2010-03-22 | Active | |
| LANDSEC U AND I DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2010-04-07 | Active | |
| LS CARDINAL LIMITED | Director | 2018-01-01 | CURRENT | 2010-10-15 | Active | |
| NEW LUDGATE (NO.1) LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.2) LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-13 | Active | |
| LS KINGSMEAD LIMITED | Director | 2018-01-01 | CURRENT | 2011-07-11 | Active | |
| LS NOVA GP INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-07 | Active | |
| LS NOVA LP2 LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-07 | Active | |
| LS NOVA DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-07 | Active | |
| LS LIBERTY OF SOUTHWARK LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-03 | Active | |
| ONSS PROPERTY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-08-29 | Active | |
| LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2012-10-16 | Active | |
| LS VOYAGER LIMITED | Director | 2018-01-01 | CURRENT | 2012-10-23 | Dissolved | |
| LS KINGS GATE RESIDENTIAL LIMITED | Director | 2018-01-01 | CURRENT | 2012-11-01 | Active | |
| LS ZIG ZAG LIMITED | Director | 2018-01-01 | CURRENT | 2013-03-28 | Active | |
| 55 OLD BROAD STREET LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-01 | Active | |
| LS THANET LIMITED | Director | 2018-01-01 | CURRENT | 1971-06-21 | Active | |
| BATH ROAD TAPLOW LIMITED | Director | 2018-01-01 | CURRENT | 1983-09-28 | Active | |
| LS SHEPHERDS BUSH LIMITED | Director | 2018-01-01 | CURRENT | 1986-02-17 | Active | |
| LS LEWISHAM LIMITED | Director | 2018-01-01 | CURRENT | 1988-03-24 | Active | |
| LS BUCHANAN LIMITED | Director | 2018-01-01 | CURRENT | 1988-10-20 | Active | |
| WILLETT DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1931-09-12 | Active | |
| WESTMINSTER TRUST LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1920-11-16 | Dissolved | |
| THE IMPERIAL HOTEL HULL LIMITED | Director | 2018-01-01 | CURRENT | 1898-05-14 | Liquidation | |
| RAVENSEFT PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 1949-08-05 | Active | |
| L S LEISURE LIMITED | Director | 2018-01-01 | CURRENT | 1897-05-28 | Dissolved 2019-05-14 | |
| L.S.I.T.(MANAGEMENT)LIMITED | Director | 2018-01-01 | CURRENT | 1935-10-19 | Dissolved | |
| LS CLAYTON SQUARE LIMITED | Director | 2018-01-01 | CURRENT | 1947-08-27 | Dissolved 2019-03-26 | |
| L.& P.ESTATES LIMITED | Director | 2018-01-01 | CURRENT | 1940-04-17 | Active | |
| TOPS SHOP ESTATES LIMITED | Director | 2018-01-01 | CURRENT | 1982-11-16 | Dissolved | |
| CITY & CENTRAL SHOPS LIMITED | Director | 2018-01-01 | CURRENT | 1960-02-03 | Dissolved 2019-03-26 | |
| LS PROPERTY SOLUTIONS LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-18 | Dissolved | |
| LS BIRMINGHAM LIMITED | Director | 2018-01-01 | CURRENT | 1999-03-31 | Dissolved | |
| CROSSWAYS 7055 LIMITED | Director | 2018-01-01 | CURRENT | 1999-06-28 | Dissolved 2024-02-06 | |
| ROSEFARM LEISURE LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-20 | Dissolved | |
| LS GUNWHARF LIMITED | Director | 2018-01-01 | CURRENT | 2000-10-12 | Active | |
| LS BRAINTREE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LS MOORGATE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LS CARDIFF LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LS 1 SHERWOOD STREET LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LANDSEC LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LS GREAT NORTH FINCHLEY LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-15 | Active | |
| LS WILTON PLAZA LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-20 | Dissolved | |
| LS (BRIDGEWATER MANAGEMENT) LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Dissolved | |
| LS RED LION COURT DEVELOPER LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-22 | Active | |
| MICADANT (2001) LIMITED | Director | 2018-01-01 | CURRENT | 2001-03-27 | Dissolved | |
| HGIT BRACKNELL 2 LIMITED | Director | 2018-01-01 | CURRENT | 2004-06-28 | Active | |
| LS MILLSHAW LIMITED | Director | 2018-01-01 | CURRENT | 2007-02-21 | Dissolved | |
| LS WESTMINSTER LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-02 | Dissolved | |
| LS OXYGEN LIMITED | Director | 2018-01-01 | CURRENT | 2010-03-18 | Liquidation | |
| LS TIMBER SQUARE LIMITED | Director | 2018-01-01 | CURRENT | 2010-05-05 | Active | |
| LS MAIDSTONE LIMITED | Director | 2018-01-01 | CURRENT | 2012-03-22 | Dissolved 2021-03-16 | |
| LS 62 BUCKINGHAM GATE LIMITED | Director | 2017-12-06 | CURRENT | 2004-10-13 | Active | |
| LS DIRECTOR LIMITED | Director | 2017-07-11 | CURRENT | 2001-10-04 | Active | |
| LAND SECURITIES PROPERTIES LIMITED | Director | 2017-07-11 | CURRENT | 1969-09-05 | Active | |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Director | 2017-07-11 | CURRENT | 2001-02-08 | Active | |
| LS COMPANY SECRETARIES LIMITED | Director | 2017-07-11 | CURRENT | 2002-02-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/03/25 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/25 | ||
| Audit exemption subsidiary accounts made up to 2025-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 11/11/25, WITH UPDATES | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED LEIGH MCCAVENY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
| CC04 | Statement of company's objects | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| SH01 | 08/09/20 STATEMENT OF CAPITAL GBP 30000000.00 | |
| PSC07 | CESSATION OF LAND SECURITIES SPV'S LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Land Securities Portfolio Management Limited as a person with significant control on 2020-09-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| RES15 | CHANGE OF COMPANY NAME 04/08/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH MILES | |
| LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI | |
| AP01 | DIRECTOR APPOINTED LOUISE MILLER | |
| CH01 | Director's details changed for Mr Michael Arnaouti on 2017-01-16 | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LS COMPANY SECRETARIES LIMITED on 2017-01-10 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 5 the Strand London WC2N 5AF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL DE SOUZA | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | |
| AR01 | 01/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 | |
| AR01 | 22/02/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON | |
| AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | |
| AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
| AR01 | 22/02/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 22/02/2011 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 22/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| SH19 | 30/03/10 STATEMENT OF CAPITAL GBP 3 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/03/10 | |
| RES13 | CANC SHARE PREM ACCOUNT 23/03/2010 | |
| AR01 | 22/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 30/09/2008 | |
| 288a | DIRECTOR APPOINTED PETER MAXWELL DUDGEON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| OBLIGOR FLOATING CHARGE AGREEMENT | Satisfied | LAND SECURITIES CAPITAL MARKETS PLC | |
| SECURITY TRUST AND INTERCREDITOR DEED | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED | |
| FIFTH SUPPLEMENTAL TRUST DEED MADE BETWEEN LAND SECURITIES PLC (1), THE COMPANY (2), CERTAIN SUBSIDIARY COMPANIES (3) AND THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEE") (4). | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEE") | |
| TRUST DEED DATED 1 OCTOBER 1991 | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LS XSCAPE CASTLEFORD LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LS XSCAPE CASTLEFORD LIMITED are:
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