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Land Securities Group Plc

Land Securities Group Plc is an active company incorporated on 7 February 2002 with the registered office located in London, Greater London. Land Securities Group Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04369054
Public limited company
Age
23 years
Incorporated 7 February 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Nov 1968
Director • Non-Executive Director • American • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in May 1960
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Director • Company Chairman • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Securities P L C
Mark Christopher Allan and Vanessa Kate Simms are mutual people.
Active
Land Securities Properties Limited
Mark Christopher Allan and Vanessa Kate Simms are mutual people.
Active
Land Securities Management Services Limited
Mark Christopher Allan and Vanessa Kate Simms are mutual people.
Active
LS Director Limited
Mark Christopher Allan and Vanessa Kate Simms are mutual people.
Active
Land Securities Intermediate Limited
Mark Christopher Allan and Vanessa Kate Simms are mutual people.
Active
Land Securities (Finance) Limited
Vanessa Kate Simms is a mutual person.
Active
Gain Theory Limited
Manjiry Tamhane is a mutual person.
Active
DS Smith Limited
Miles William Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£59M
Decreased by £25M (-30%)
Turnover
£842M
Increased by £18M (+2%)
Employees
704
Increased by 106 (+18%)
Total Assets
£11.62B
Increased by £957M (+9%)
Total Liabilities
-£5.11B
Increased by £845M (+20%)
Net Assets
£6.51B
Increased by £112M (+2%)
Debt Ratio (%)
44%
Increased by 3.98% (+10%)
Latest Activity
Mrs Anne Richards Appointed
1 Month Ago on 1 Sep 2025
Group Accounts Submitted
2 Months Ago on 8 Aug 2025
Madeleine Elizabeth Cosgrave Resigned
3 Months Ago on 10 Jul 2025
Mr Michaell Campbell Details Changed
5 Months Ago on 1 May 2025
Mr Michaell Campbell Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Baroness Louise Casey Appointed
9 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Edward Henry Bonham Carter Resigned
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 30 Sep 2025
Appointment of Mrs Anne Richards as a director on 1 September 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 10 July 2025
Submitted on 14 Jul 2025
Repayment History
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