LS London Holdings Three Limited
Company 06452685 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin Richard Worthington Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- City of London Real Property Company Limited(the) 1 shared director
- Land Securities P L C 1 shared director
- Land Securities (Finance) Limited 1 shared director
- Liverpool Property Investments Limited 1 shared director
- Land Securities Development Limited 1 shared director
- Land Securities Management Services Limited. 1 shared director
Deterministic, from public records.
Company details
| Number | 06452685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2007 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Land Securities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Land Securities Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Harlow North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Ebbsfleet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Landsec 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Easton Park Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Ebbsfleet Valley Estate Company Limited ceased 2018-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eastern Quarry Limited ceased 2018-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Chattenden Marketing Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Easton Park Investments Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Martin Richard Worthington Director · appointed 2022
Show 4 former officers
- James Stephen Gillard Director · appointed 2021 · resigned 2022
- Land Securities Management Limited Corporate-director · appointed 2008 · resigned 2013
- Martin Reay Wood Director · appointed 2008 · resigned 2021
- Richard James Smith Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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