CompanyTrack
L

LAND SECURITIES P L C

Active London

Other letting and operating of own or leased real estate

0 employees Website
Other letting and operating of own or leased real estate
L

LAND SECURITIES P L C

Other letting and operating of own or leased real estate

Founded 1 Jul 1955 Active London, United Kingdom 0 employees landsecurities.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £5345.66M £1014.93M 2024 year on year
Total assets £6116.13M £1254.23M 2024 year on year
Total Liabilities £770.47M £239.30M 2024 year on year
Charges 25
15 outstanding 10 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Office (Leeds)

City Exchange, 11 Albion St, Leeds LS1 5ES

Telephone

0113 261 5350

Credit Report

Discover LAND SECURITIES P L C's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£138.00k

Decreased by £34.33M (-100%)

Net Assets

£5345.66M

Decreased by £1014.93M (-16%)

Total Liabilities

£770.47M

Decreased by £239.30M (-24%)

Turnover

£1.00M

Employees

N/A

Debt Ratio

13%

Decreased by 1 (-7%)

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

£2.1m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

8 active 39 resigned
Status
Alexander James PeekeDirectorBritishEngland5419 Dec 2024Active
Cassani MairsDirectorAustralianUnited Kingdom4111 May 2022Active
Duncan John HolderDirectorBritishEngland455 Sept 2023Active
Elizabeth Anne GillbeDirectorBritishEngland479 May 2023Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active
Mark Christopher AllanDirectorBritishEngland5314 Apr 2020Active
Martin Richard WorthingtonDirectorBritishEngland4711 May 2022Active
Vanessa Kate SimmsDirectorBritishEngland5031 May 2021Active

Shareholders

Shareholders (3)

Land Securities Intermediate Limited
100.0%
530,791,38423 Jun 2025
Land Securities Intermediate Limited
0.0%
123 Jun 2025
Land Securities Group Plc
0.0%
123 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Intermediate Limited

United Kingdom

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

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C Current Company
LAND SECURITIES CAPITAL MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES (FINANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS NEW STREET SQUARE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS PROPERTY FINANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

15 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-21 with updatesView(5 pages)
31 Mar 2025OfficersTermination of Leigh-Anne Louise Sellars as director on 2025-03-31View(1 page)
14 Jan 2025OfficersChange to director Mrs Elizabeth Anne Gillbe on 2024-12-18View(2 pages)
19 Dec 2024OfficersAppointment of Mr Alexander James Peeke as director on 2024-12-19View(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with updates

31 Mar 2025 Officers

Termination of Leigh-Anne Louise Sellars as director on 2025-03-31

14 Jan 2025 Officers

Change to director Mrs Elizabeth Anne Gillbe on 2024-12-18

19 Dec 2024 Officers

Appointment of Mr Alexander James Peeke as director on 2024-12-19

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-06-21 with updates

7 months ago on 23 Jun 2025

Termination of Leigh-Anne Louise Sellars as director on 2025-03-31

10 months ago on 31 Mar 2025

Change to director Mrs Elizabeth Anne Gillbe on 2024-12-18

1 years ago on 14 Jan 2025

Appointment of Mr Alexander James Peeke as director on 2024-12-19

1 years ago on 19 Dec 2024