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Land Securities P L C

Land Securities P L C is an active company incorporated on 1 July 1955 with the registered office located in London, Greater London. Land Securities P L C was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00551412
Public limited company
Age
70 years
Incorporated 1 July 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
02074139000
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Dec 1971
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Director • Accountant • British • Lives in England • Born in May 1978
Director • Group Treasurer • British • Lives in England • Born in Mar 1980
Director • Chartered Management Accountant • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Securities Management Services Limited
Mr Mark Christopher Allan, Vanessa Kate Simms, and 6 more are mutual people.
Active
LS Director Limited
LS Company Secretaries Limited, Mr Mark Christopher Allan, and 6 more are mutual people.
Active
Land Securities (Finance) Limited
Vanessa Kate Simms, Martin Richard Worthington, and 4 more are mutual people.
Active
LS Property Finance Company Limited
LS Company Secretaries Limited, Vanessa Kate Simms, and 4 more are mutual people.
Active
Land Securities Capital Markets Plc
Vanessa Kate Simms, Leigh-Anne Louise Sellars, and 4 more are mutual people.
Active
Land Securities Intermediate Limited
LS Company Secretaries Limited, Mr Mark Christopher Allan, and 3 more are mutual people.
Active
Land Securities Properties Limited
Mr Mark Christopher Allan, Vanessa Kate Simms, and 2 more are mutual people.
Active
City Of London Real Property Company Limited(The)
LS Company Secretaries Limited and Martin Richard Worthington are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.47M
Increased by £34.47M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.37B
Increased by £313.3M (+4%)
Total Liabilities
-£1.01B
Increased by £523.59M (+108%)
Net Assets
£6.36B
Decreased by £210.3M (-3%)
Debt Ratio (%)
14%
Increased by 6.81% (+99%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Leigh-Anne Louise Sellars Resigned
5 Months Ago on 31 Mar 2025
Mr Alexander James Peeke Appointed
8 Months Ago on 19 Dec 2024
Mrs Elizabeth Anne Gillbe Details Changed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Duncan John Holder Appointed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mrs Elizabeth Anne Gillbe Appointed
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Leigh-Anne Louise Sellars as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mrs Elizabeth Anne Gillbe on 18 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Alexander James Peeke as a director on 19 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Appointment of Mr Duncan John Holder as a director on 5 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 21 Jun 2023
Appointment of Mrs Elizabeth Anne Gillbe as a director on 9 May 2023
Submitted on 9 May 2023
Repayment History
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