LANDSEC LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
L

LANDSEC LIMITED

Activities of other holding companies n.e.c.

Founded 15 Feb 2001 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LAND SECURITIES CORPORATE SERVICES LIMITED 21 Mar 2003 — 8 May 2017
49-75 BUCKINGHAM PALACE ROAD (NO.2) LIMITED 26 Feb 2001 — 21 Mar 2003
SHELFCO (NO.2166) LIMITED 15 Feb 2001 — 26 Feb 2001
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Dec 2025 Next due 23 Dec 2026 7 months remaining
Net assets £-23M £10K 2024 year on year
Total assets £953K £10K 2024 year on year
Total Liabilities £24M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for LANDSEC LIMITED (04161301), an active company based in London, United Kingdom. Incorporated 15 Feb 2001. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£23.39M

Decreased by £10.00k (-0%)

Total Liabilities

£24.35M

Turnover

N/A

Employees

N/A

Debt Ratio

2555%

Increased by 27 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown22 Feb 2001Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active

Shareholders

Shareholders (1)

Land Securities Property Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LANDSEC LIMITED Current Company
L.& P.ESTATES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with updates
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with updates
5 Jun 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Dec 2023Confirmation StatementConfirmation statement made on 9 Dec 2023 with updates
9 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with updates

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with updates

5 Jun 2024 Accounts

Annual accounts made up to 31 Mar 2024

11 Dec 2023 Confirmation Statement

Confirmation statement made on 9 Dec 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with updates

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Confirmation statement made on 9 Dec 2024 with updates

1 years ago on 9 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Jun 2024

Confirmation statement made on 9 Dec 2023 with updates

2 years ago on 11 Dec 2023