LANDSEC WORKPLACE DEVELOPER LIMITED
100 VICTORIA STREET, LONDON SW1E 5JL- Active
- Private Limited Company
- Company No. 05740340
- Last Updated: 01 Mar 2024
Company Profile
LANDSEC WORKPLACE DEVELOPER LIMITED was incorporated on Monday, March 13, 2006 as a Private Limited Company with registered address in LONDON. LANDSEC WORKPLACE DEVELOPER LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 8 months and 5 days.
| Name | LANDSEC WORKPLACE DEVELOPER LIMITED |
|---|---|
| Company number | 05740340 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 VICTORIA STREET LONDON SW1E 5JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ls London Holdings One Limited Victoria Street, SW1E 5JL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANDSEC WORKPLACE DEVELOPER LIMITED | 13 Mar 2006 |
| SHELFCO (NO. 3242) LIMITED | 26 May 2006 |
| LS MARK LANE LIMITED | 06 Sep 2018 |
| LS 105 SUMNER STREET DEVELOPER LIMITED | 21 Jun 2023 |