LS NOMINEES HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

100 Victoria Street, London, SW1E 5JL, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-05-24

2. Directors (3 active)

MCCAVENY, Leigh

director · appointed 2022-05-25 · born 8/1974 (age 52)

LAND SECURITIES MANAGEMENT SERVICES LIMITED

corporate-director · appointed 2004-09-17

LS DIRECTOR LIMITED

corporate-director · appointed 2013-03-01

3. Shareholders (1 active)

Land Securities Portfolio Management Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Land Securities Portfolio Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Land Securities Portfolio Management Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

critical — 83/100

Red flags

0 high · 0 medium · 0 low