LAND SECURITIES SPV'S LIMITED
Company details
- Registered name
- LAND SECURITIES SPV'S LIMITED
- Company number
- 04365195
- Registered office
- 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM · 425 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 February 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Jan 2027
- Confirmation statement — last
- 20 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 174 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/05/2022 | Director resigned | MILES, Elizabeth | — |
| 25/05/2022 | Director appointed | — | MCCAVENY, Leigh |
| 01/01/2018 | Director resigned | MILLER, Louise | — |
| 01/01/2018 | Director appointed | — | MILES, Elizabeth |
| 31/03/2017 | Director resigned | ARNAOUTI, Michael | — |
| 01/03/2017 | Director appointed | — | MILLER, Louise |
| 06/04/2016 | Person with significant control added | — | Land Securities Property Holdings Limited |
| 01/04/2015 | Director appointed | — | ARNAOUTI, Michael |
| 31/03/2015 | Director resigned | DE SOUZA, Adrian Michael | — |
| 30/04/2013 | Corporate-director resigned | LS RETAIL DIRECTOR LIMITED | — |
| 01/03/2013 | Corporate-director appointed | — | LS DIRECTOR LIMITED |
| 30/04/2011 | Director resigned | DUDGEON, Peter Maxwell | — |
| 30/04/2011 | Secretary resigned | DUDGEON, Peter Maxwell | — |
| 30/04/2011 | Director appointed | — | DE SOUZA, Adrian Michael |
| 30/04/2011 | Corporate-secretary appointed | — | LS COMPANY SECRETARIES LIMITED |
| 26/09/2008 | Director resigned | WOOD, Martin Reay | — |
| 26/09/2008 | Corporate-director appointed | — | LS RETAIL DIRECTOR LIMITED |
| 26/09/2008 | Director appointed | — | DUDGEON, Peter Maxwell |
| 19/10/2006 | Director resigned | COLLINS, Aubrey Mark | — |
| 01/09/2004 | Director resigned | BUSHELL, Richard Spencer | — |
Financial highlights
No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LAND SECURITIES SPV'S LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About LAND SECURITIES SPV'S LIMITED (04365195)
LAND SECURITIES SPV'S LIMITED is a private limited company incorporated on 1 February 2002 and registered in the United Kingdom under company number 04365195. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Land Securities Property Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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