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Land Securities Intermediate Limited

Land Securities Intermediate Limited is an active company incorporated on 16 March 2004 with the registered office located in London, Greater London. Land Securities Intermediate Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05075691
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Land Securities Intermediate Limited
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
02074139000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Vanessa Kate Simms
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Elizabeth Anne Gillbe
Director • Chartered Accountant • British • Lives in England • Born in Feb 1979
Mark Christopher Allan
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Martin Richard Worthington
Director • Accountant • British • Lives in England • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Land Securities P L C
Elizabeth Anne Gillbe, Vanessa Kate Simms, and 3 more are mutual people.
Active
Land Securities Management Services Limited
Elizabeth Anne Gillbe, Vanessa Kate Simms, and 3 more are mutual people.
Active
LS Director Limited
Elizabeth Anne Gillbe, Vanessa Kate Simms, and 3 more are mutual people.
Active
Land Securities (Finance) Limited
Elizabeth Anne Gillbe, Vanessa Kate Simms, and 2 more are mutual people.
Active
LS Property Finance Company Limited
LS Company Secretaries Limited, Elizabeth Anne Gillbe, and 2 more are mutual people.
Active
Land Securities Properties Limited
Vanessa Kate Simms, LS Company Secretaries Limited, and 1 more are mutual people.
Active
Land Securities Capital Markets Plc
Elizabeth Anne Gillbe, Vanessa Kate Simms, and 1 more are mutual people.
Active
City Of London Real Property Company Limited(The)
Martin Richard Worthington and LS Company Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£900M
Increased by £900M (%)
Employees
Unreported
Same as previous period
Total Assets
£4.09B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.09B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Mrs Elizabeth Anne Gillbe Details Changed
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 3 Oct 2022
Mr Martin Richard Worthington Appointed
3 Years Ago on 15 Jun 2022
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Director's details changed for Mrs Elizabeth Anne Gillbe on 18 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 3 Oct 2022
Appointment of Mr Martin Richard Worthington as a director on 15 June 2022
Submitted on 12 Jul 2022
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Repayment History
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