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LAND SECURITIES PROPERTY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

LAND SECURITIES PROPERTY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Mar 2004 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £1241.24M £920.37M 2023 year on year
Total assets £1262.62M £924.62M 2023 year on year
Total Liabilities £21.38M £4.24M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LAND SECURITIES PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1241.24M

Decreased by £920.37M (-43%)

Total Liabilities

£21.38M

Decreased by £4.24M (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 25 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown—11 May 2022Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—27 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown—11 May 2022Active
Martin Richard WorthingtonDirectorBritishEngland471 Jul 2016Active

Shareholders

Shareholders (1)

Land Securities Group Plc
100.0%
1,000,000,00013 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Group Plc

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
See All Controllers

Group Structure

Group Structure

LAND SECURITIES GROUP PLC united kingdom
LAND SECURITIES PROPERTY HOLDINGS LIMITED Current Company
HARVEST DEVELOPMENT MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
LANDSEC INVESTMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANDSEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS BANBRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS BANBRIDGE PHASE TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS (BRIDGEWATER MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CARDIFF 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CARDIFF (GP) INVESTMENTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CARDIFF (GP) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CARDIFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS COMPANY SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS FORT LIMITED united kingdom significant influence or control
LS GUNWHARF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS HARVEST 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS HARVEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS HOLBORN GATE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LS MAYFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS OCCUPIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS PROPERTY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS REGENT QUARTER RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS THANET LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
PRIME LONDON NET ZERO OFFICE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QAM (LP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALLACE CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with updatesView(5 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-03-31View(17 pages)
7 Jun 2025GazetteGazette Filings Brought Up To DateView(1 page)
3 Jun 2025GazetteGazette Notice CompulsoryView(1 page)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(18 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with updates

View Document(5 pages)
9 Jul 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(17 pages)
7 Jun 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
3 Jun 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-11-13 with updates

3 months ago on 13 Nov 2025

Annual accounts made up to 2024-03-31

7 months ago on 9 Jul 2025

Gazette Filings Brought Up To Date

8 months ago on 7 Jun 2025

Gazette Notice Compulsory

8 months ago on 3 Jun 2025