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LS LONDON HOLDINGS ONE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2007-12-13 | Reg. 06452679 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

LS LONDON HOLDINGS ONE LIMITED is a private limited company registered in the United Kingdom, under 06452679, incorporated on 13 December 2007. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 18 years. Registered office address: SW1E 5JL London, the United Kingdom. Directors include LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED., and LS DIRECTOR LIMITED, and 1 other. Sole shareholder is Land Securities Plc. Associated with 20 related entities, including 04996883, PRIME LONDON NET ZERO OFFICE GP LIMITED, and 00171452. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06452679

Registered Address

100 VICTORIA STREET
SW1E 5JL LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 LS COMPANY SECRETARIES LIMITED
SECRETARY
🇬🇧 LAND SECURITIES MANAGEMENT SERVICES LIMITED.
DIRECTOR
🇬🇧 LS DIRECTOR LIMITED
DIRECTOR
person MR MARTIN RICHARD WORTHINGTON
DIRECTOR
Land Securities Plc
75-100% SHAREHOLDER

Associated Companies (30 of 46)

🇬🇧 LS OVAL LIMITED SHAREHOLDER
🇬🇧 LS VICTORIA PROPERTIES LIMITED SHAREHOLDER
🇬🇧 LS NOVA PLACE LIMITED SHAREHOLDER
🇬🇧 LS TIMBER SQUARE DEVELOPER LIMITED SHAREHOLDER
🇬🇧 LANDSEC WORKPLACE DEVELOPER LIMITED SHAREHOLDER
🇬🇧 LS ENTERTAINMENT VENUES LIMITED SHAREHOLDER
🇬🇧 LS MYO THE FORGE LIMITED SHAREHOLDER
🇬🇧 LS MYO DASHWOOD HOUSE LIMITED SHAREHOLDER
🇬🇧 LS EWER STREET LIMITED SHAREHOLDER
🇬🇧 LS RED LION COURT DEVELOPER LIMITED SHAREHOLDER
🇬🇧 LS CARDINAL LIMITED SHAREHOLDER
🇬🇧 LC25 LIMITED SHAREHOLDER
🇬🇧 04530976 SHAREHOLDER
🇬🇧 LS LUCENT LIMITED SHAREHOLDER
🇬🇧 CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) SHAREHOLDER
🇬🇧 LS LIBERTY OF SOUTHWARK LIMITED SHAREHOLDER
🇬🇧 LS 62 BUCKINGHAM GATE LIMITED SHAREHOLDER
🇬🇧 LS HILL HOUSE LIMITED SHAREHOLDER
🇬🇧 LS TIMBER SQUARE LIMITED SHAREHOLDER
🇬🇧 04530975 SHAREHOLDER
🇬🇧 LS OLD BROAD STREET DEVELOPER LIMITED SHAREHOLDER
🇬🇧 LS WORKPLACE MANAGED SERVICES LIMITED SHAREHOLDER
🇬🇧 LS REGENT QUARTER LIMITED SHAREHOLDER
🇬🇧 04164222 SHAREHOLDER
🇬🇧 DASHWOOD HOUSE LIMITED SHAREHOLDER
🇬🇧 LS PORTLAND HOUSE DEVELOPER LIMITED SHAREHOLDER
🇬🇧 LS MYO ST PAULS LIMITED SHAREHOLDER
🇬🇧 LS MYO 123 VICTORIA STREET LIMITED SHAREHOLDER
🇬🇧 TLD (LANDMARK COURT) LIMITED SHAREHOLDER
🇬🇧 LS HILL HOUSE DEVELOPER LIMITED SHAREHOLDER

+ 16 more associated companies not shown.

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04996883
🇬🇧 PRIME LONDON NET ZERO OFFICE GP LIMITED
🇬🇧 00171452
🇬🇧 04156704
🇬🇧 04165872
🇬🇧 02641357
🇬🇧 04163621
🇬🇧 SOUTHSIDE GENERAL PARTNER LIMITED
🇬🇧 04161208
🇬🇧 LS DENMAN STREET RESIDENTIAL LIMITED
🇬🇧 09452153
🇬🇧 06476402
🇬🇧 04163677
🇬🇧 06665345
🇬🇧 06925889
🇬🇧 04165946
🇬🇧 07677045
🇬🇧 03874178
🇬🇧 04365404
🇬🇧 LANDSEC INVESTMENT SERVICES LIMITED

Source Records (1)

companieshouse 06452679 2026-06-01 open_in_new
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