LAND SECURITIES TRADING LIMITED

Key Data

Status

Active

Company No.

03934761

Incorporation date

28/02/2000

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

23/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

29/10/2025

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

View PDF (1 pages)

29/10/2025

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

View PDF (3 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (179 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (5 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (218 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (15 pages)

04/10/2022

Appointment of Leigh Mccaveny as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Colette O'shea as a director on 2022-09-30

View PDF (1 pages)

16/06/2022

Termination of appointment of James Stephen Gillard as a director on 2022-06-15

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (5 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

30/06/2021

Termination of appointment of Martin Reay Wood as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Mr James Stephen Gillard as a director on 2021-06-30

View PDF (2 pages)

29/01/2021

Full accounts made up to 2020-03-31

View PDF (13 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (5 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

28/11/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

07/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

16/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

10/01/2018

Change of details for Ls London Holdings Three Limited as a person with significant control on 2017-01-10

View PDF (2 pages)

13/09/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

11/01/2017

Director's details changed for Mr Martin Reay Wood on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Miss Colette O'shea on 2017-01-10

View PDF (2 pages)

10/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

16/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

17/02/2015

Director's details changed for Miss Colette O'shea on 2014-11-26

View PDF (2 pages)

14/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

24/06/2014

Termination of appointment of Emma Cariaga as a director

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

31/12/2013

Miscellaneous

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

20/12/2013

Auditor's resignation

View PDF (3 pages)

07/05/2013

Termination of appointment of Land Securities Management Limited as a director

View PDF (1 pages)

20/03/2013

Appointment of Land Securities Management Services Limited as a director

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

12/06/2012

Director's details changed for Mr Martin Reay Wood on 2012-06-11

View PDF (2 pages)

18/04/2012

Director's details changed for Miss Colette O'shea on 2012-03-30

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

26/03/2012

Director's details changed for Miss Colette O'shea on 2012-02-27

View PDF (2 pages)

26/03/2012

Director's details changed for Emma Cariaga on 2012-02-27

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

13/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

12/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

12/04/2011

Director's details changed for Ls Director Limited on 2011-02-28

View PDF (2 pages)

12/04/2011

Director's details changed for Land Securities Management Limited on 2011-02-28

View PDF (2 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

25/10/2010

Director's details changed for Martin Reay Wood on 2010-10-15

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (16 pages)

08/04/2010

Appointment of Emma Cariaga as a director

View PDF (3 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

15/05/2009

Appointment terminated director emma cariaga

View PDF (1 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (7 pages)

17/03/2009

Director appointed colette o'shea

View PDF (3 pages)

23/02/2009

Director appointed emma cariaga

View PDF (3 pages)

03/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

13/10/2008

Resolutions

View PDF (17 pages)

10/10/2008

Director appointed ls director LIMITED

View PDF (2 pages)

09/10/2008

Director appointed martin reay wood

View PDF (2 pages)

09/10/2008

Director appointed land securities management LIMITED

View PDF (2 pages)

09/10/2008

Appointment terminated director land securities management services LIMITED

View PDF (1 pages)

09/10/2008

Appointment terminated director raymond pyle

View PDF (1 pages)

08/09/2008

Memorandum and Articles of Association

View PDF (5 pages)

10/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

05/03/2008

Ad 28/02/08\gbp si 13650000@1=13650000\gbp ic 3000000/16650000\

View PDF (2 pages)

05/03/2008

Gbp nc 25000000/47000000\28/02/08

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

28/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

14/03/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

27/02/2007

New director appointed

View PDF (5 pages)

27/02/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

29/06/2005

Director resigned

View PDF (1 pages)

13/04/2005

Ad 30/03/05--------- £ si 2999998@1=2999998 £ ic 2/3000000

View PDF (2 pages)

13/04/2005

Nc inc already adjusted 30/03/05

View PDF (1 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (18 pages)

10/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

10/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

01/10/2004

Director resigned

View PDF (1 pages)

25/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

22/01/2004

Amended full accounts made up to 2003-03-31

View PDF (16 pages)

18/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

28/02/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

Director resigned

View PDF (1 pages)

29/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

29/03/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

10/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

10/05/2001

New director appointed

View PDF (7 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Memorandum and Articles of Association

View PDF (20 pages)

10/04/2001

Certificate of change of name

View PDF (3 pages)

28/03/2001

Return made up to 28/02/01; full list of members

View PDF (5 pages)

12/04/2000

Memorandum and Articles of Association

View PDF (18 pages)

10/04/2000

Registered office changed on 10/04/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

10/04/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

10/04/2000

Resolutions

View PDF (0 pages)

10/04/2000

Resolutions

View PDF (0 pages)

10/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (3 pages)

10/04/2000

New director appointed

View PDF (3 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Certificate of change of name

View PDF (3 pages)

28/02/2000

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.51M
-
0.00
-
-

2022
0
21.13M
-
0.00
-
-

2022
0
21.13M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.13M £3.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	30/04/2011 - Present	163
LS DIRECTOR LIMITED	Corporate Director	26/09/2008 - Present	221
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	01/03/2013 - Present	186
Mccaveny, Leigh	Director	30/09/2022 - Present	167
LAND SECURITIES MANAGEMENT LIMITED	Corporate Director	26/09/2008 - 30/04/2013	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAND SECURITIES TRADING LIMITED

LAND SECURITIES TRADING LIMITED is an(a) Active company incorporated on 28/02/2000 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAND SECURITIES TRADING LIMITED?

LAND SECURITIES TRADING LIMITED is currently Active. It was registered on 28/02/2000 .

Where is LAND SECURITIES TRADING LIMITED located?

LAND SECURITIES TRADING LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LAND SECURITIES TRADING LIMITED do?

LAND SECURITIES TRADING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LAND SECURITIES TRADING LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-20 with updates.