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LAND SECURITIES MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
L

LAND SECURITIES MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 13 Dec 2007 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £426.57M £14.71M 2023 year on year
Total assets £432.04M £14.71M 2023 year on year
Total Liabilities £5.47M £0.00 2023 year on year
Charges 3
3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LAND SECURITIES MANAGEMENT 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

£426.57M

Increased by £14.71M (+4%)

Total Liabilities

£5.47M

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

4 active 17 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown—12 Aug 2013Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—20 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown—12 Aug 2013Active

Shareholders

Shareholders (1)

Land Securities Property Holdings Limited
100.0%
359,336,33828 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Property Holdings 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
See All Controllers

Group Structure

Group Structure

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
LAND SECURITIES MANAGEMENT LIMITED Current Company
LAND SECURITIES (BH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INVESTMENT TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES (MEDIA SERVICES) BH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES (MEDIA SERVICES) PQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS BANKSIDE DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DIRECTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS EMPRESS STATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS LONDON HOLDINGS THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS ONC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
16 Dec 2025AccountsAnnual accounts filedView
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-27 with updatesView(5 pages)
16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document
16 Dec 2025 Accounts

Annual accounts filed

View Document
16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document
28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-27 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 16 Dec 2025

Annual accounts filed

2 months ago on 16 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 16 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-04-27 with updates

9 months ago on 28 Apr 2025