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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 2 years 11 months ago
Company No
05075691
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 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
02074139000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Director • Accountant • British • Lives in England • Born in May 1978
Director • Chartered Accountant • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Securities P L C
Martin Richard Worthington, Mr Mark Christopher Allan, and 3 more are mutual people.
Active
Land Securities Management Services Limited
LS Company Secretaries Limited, Mr Mark Christopher Allan, and 3 more are mutual people.
Active
LS Director Limited
LS Company Secretaries Limited, Mr Mark Christopher Allan, and 3 more are mutual people.
Active
Land Securities (Finance) Limited
Vanessa Kate Simms, Elizabeth Anne Gillbe, and 2 more are mutual people.
Active
LS Property Finance Company Limited
LS Company Secretaries Limited, Vanessa Kate Simms, and 2 more are mutual people.
Active
Land Securities Properties Limited
Mr Mark Christopher Allan, Vanessa Kate Simms, and 1 more are mutual people.
Active
Land Securities Capital Markets Plc
Vanessa Kate Simms, Elizabeth Anne Gillbe, 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
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
Same as previous period
Turnover
Unreported
Same as previous period
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
Latest Activity
Mrs Elizabeth Anne Gillbe Details Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Mr Martin Richard Worthington Appointed
3 Years Ago on 15 Jun 2022
James Stephen Gillard Resigned
3 Years Ago on 15 Jun 2022
Ms Elizabeth Anne Gillbe Appointed
3 Years Ago on 18 Jan 2022
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Documents
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
Termination of appointment of James Stephen Gillard as a director on 15 June 2022
Submitted on 16 Jun 2022
Termination of appointment of Julie Louise Fountain as a director on 18 January 2022
Submitted on 24 Jan 2022
Repayment History
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