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Land Securities Properties Limited

Land Securities Properties Limited is an active company incorporated on 5 September 1969 with the registered office located in London, Greater London. Land Securities Properties Limited was registered 56 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
00961477
Private limited company
Age
56 years
Incorporated 5 September 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
02076003789
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1971
Director • Company Secretary • British • Lives in England • Born in Nov 1976
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Director • Legal Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Land Securities Management Services Limited
Leigh McCaveny, LS Company Secretaries Limited, and 5 more are mutual people.
Active
LS Director Limited
Leigh McCaveny, LS Company Secretaries Limited, and 5 more are mutual people.
Active
Land Securities P L C
LS Company Secretaries Limited, Mr Mark Christopher Allan, and 2 more are mutual people.
Active
Land Securities Partnerships Limited
Leigh McCaveny, LS Company Secretaries Limited, and 1 more are mutual people.
Active
LS Company Secretaries Limited
Marina Louise Thomas, Alexander James Peeke, and 1 more are mutual people.
Active
Land Securities Intermediate Limited
LS Company Secretaries Limited, Mr Mark Christopher Allan, and 1 more are mutual people.
Active
LS Brighton Marina Limited
Leigh McCaveny, LS Company Secretaries Limited, and 1 more are mutual people.
Active
Media City Salford Limited
LS Company Secretaries Limited and are mutual people.
Active
Brands
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St David's Dewi Sant Shopping Centre is a shopping destination in Cardiff, featuring various retail, dining, and entertainment options.
Buchanan Galleries
Buchanan Galleries is a shopping centre located in Glasgow, featuring over 80 retail brands including John Lewis.
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
Unreported
Decreased by £1.49M (-100%)
Turnover
£94.19M
Decreased by £27.51M (-23%)
Employees
598
Increased by 598 (%)
Total Assets
£3.05B
Decreased by £490.32M (-14%)
Total Liabilities
-£2.93B
Decreased by £512.15M (-15%)
Net Assets
£117.29M
Increased by £21.83M (+23%)
Debt Ratio (%)
96%
Decreased by 1.15% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 7 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Timothy James Cooper Appointed
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mrs Katherine Emma Sellers Appointed
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Barry Hoffman Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 4 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Mr Timothy James Cooper as a director on 23 August 2024
Submitted on 23 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Second filing for the appointment of Katherine Emma Seller as a director
Submitted on 25 Jul 2023
Appointment of Mrs Katherine Emma Sellers as a director on 6 April 2023
Submitted on 6 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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