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Land Securities Capital Markets Plc

Land Securities Capital Markets Plc is an active company incorporated on 30 July 2004 with the registered office located in London, Greater London. Land Securities Capital Markets Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05193511
Public limited company
Age
21 years
Incorporated 30 July 2004
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
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
02074139000
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Director • Chartered Accountant • British • Lives in England • Born in Feb 1979
Director • Accountant • Australian • Lives in UK • Born in Jun 1984
Director • Accountant • British • Lives in England • Born in May 1978
Director • Chartered Management Accountant • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Securities P L C
Martin Richard Worthington, Ms Cassani Mairs, and 4 more are mutual people.
Active
Land Securities (Finance) Limited
Ms Cassani Mairs, Vanessa Kate Simms, and 3 more are mutual people.
Active
Land Securities Management Services Limited
Vanessa Kate Simms, Leigh-Anne Louise Sellars, and 3 more are mutual people.
Active
LS Director Limited
Vanessa Kate Simms, Leigh-Anne Louise Sellars, and 3 more are mutual people.
Active
LS Property Finance Company Limited
Ms Cassani Mairs, Vanessa Kate Simms, and 3 more are mutual people.
Active
Land Securities Intermediate Limited
Martin Richard Worthington, Vanessa Kate Simms, and 1 more are mutual people.
Active
City Of London Real Property Company Limited(The)
Martin Richard Worthington is a mutual person.
Active
Land Securities Properties Limited
Vanessa Kate Simms 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
£1.12M
Decreased by £532K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83B
Decreased by £285.68M (-7%)
Total Liabilities
-£3.83B
Decreased by £285.04M (-7%)
Net Assets
£607K
Decreased by £645K (-52%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Leigh-Anne Louise Sellars Resigned
5 Months Ago on 31 Mar 2025
Mrs Elizabeth Anne Gillbe Details Changed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Duncan John Holder Appointed
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 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
Full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
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
Full accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Appointment of Mr Duncan John Holder as a director on 5 September 2023
Submitted on 6 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 24 Jul 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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