LAND SECURITIES P L C
Overview
| Company Name | LAND SECURITIES P L C |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00551412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAND SECURITIES P L C?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LAND SECURITIES P L C located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAND SECURITIES P L C?
| Company Name | From | Until |
|---|---|---|
| LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) | Jul 01, 1955 | Jul 01, 1955 |
What are the latest accounts for LAND SECURITIES P L C?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAND SECURITIES P L C?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for LAND SECURITIES P L C?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Leigh-Anne Louise Sellars as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Elizabeth Anne Gillbe on Dec 18, 2024 | 2 pages | CH01 | ||
Appointment of Mr Alexander James Peeke as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Appointment of Mr Duncan John Holder as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mrs Elizabeth Anne Gillbe as a director on May 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Don Eric Stanley as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Appointment of Mr Don Eric Stanley as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rosalind Charlotte Futter as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Stephen Gillard as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Appointment of Ms Cassani Mairs as a director on May 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Martin Richard Worthington as a director on May 11, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Leigh-Anne Louise Sellars as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ruth Shearer as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Termination of appointment of Marc Peter Cadwaladr as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin Reay Wood as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Stephen Gillard as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mrs Vanessa Kate Simms as a director on May 31, 2021 | 2 pages | AP01 | ||
Who are the officers of LAND SECURITIES P L C?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| ALLAN, Mark Christopher | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chief Executive Officer | 74371010007 | ||||||||
| GILLBE, Elizabeth Anne | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chartered Accountant | 291722960002 | ||||||||
| HOLDER, Duncan John | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Group Treasurer | 313183150001 | ||||||||
| MAIRS, Cassani | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | Australian | Accountant | 275448530001 | ||||||||
| PEEKE, Alexander James | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Solicitor | 278065950001 | ||||||||
| SIMMS, Vanessa Kate | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chief Financial Officer | 205191690001 | ||||||||
| WORTHINGTON, Martin Richard | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Accountant | 209653060001 | ||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| JONES, Laurance Aubrey | Secretary | 242 Cromwell Tower Barbican EC2Y 8DD London | British | 13653250002 | ||||||||||
| AKERS, Richard John | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | English | Chartered Surveyor | 73246590001 | ||||||||
| BIRCH, Peter Gibbs | Director | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | Company Director | 58500710002 | ||||||||
| BISCHOFF, Winfried Franz Wilhelm, Sir | Director | Bloomfield Terrace SW1W 8PQ London 28 | German/British | Banker | 7210620001 | |||||||||
| CADWALADR, Marc Peter | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chartered Accountant | 183663650002 | ||||||||
| CAINE, Richard Allen William | Director | 147 Old Church Street SW3 6EB London | British | Chartered Accountant | 15358060001 | |||||||||
| CHANDE, Manish Jayantilal | Director | 9 Chester Place Regents Park NW1 4NB London | British | Company Director | 83291490001 | |||||||||
| COLLINS, Aubrey Mark | Director | 28 Cleveland Road Barnes SW13 0AB London | England | British | Chartered Surveyor | 146892050001 | ||||||||
| CONNICK, Harold Ivor | Director | 54 Fairacres Roehampton Lane SW15 5LY London | United Kingdom | British | Solicitor | 14601100001 | ||||||||
| DON-WAUCHOPE, Despina | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Accountant | 172870040001 | ||||||||
| DON-WAUCHOPE, Despina | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Accountant | 172870040001 | ||||||||
| ELLIS, Ian David | Director | Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex | England | British | Director | 68191870001 | ||||||||
| FREEMAN, Peter Geoffrey | Director | 11 Holland Park W11 3TH London | United Kingdom | British | Company Director | 11621550007 | ||||||||
| FUTTER, Rosalind Charlotte | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Accountant | 245861780002 | ||||||||
| GILLARD, James Stephen | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Treasurer | 196121180003 | ||||||||
| GRANT, Matthew Alistair, Sir | Director | The Library Wing Tyninghame House EH42 1XW Dunbar East Lothian | British | Director | 11265430004 | |||||||||
| GREENSLADE, Martin Frederick | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Finance Director | 17633990003 | ||||||||
| GRIFFITHS, Michael Robert | Director | Maidirin Rua Camden Road DA5 3NP Bexley Kent | England | British | Chartered Surveyor | 13422390003 | ||||||||
| HARDY, Peter Bernard | Director | Shorne Mead Pear Tree Lane DA12 3JT Shorne Kent | England | British | Investment Banker | 12947940001 | ||||||||
| HEAFORD, David John | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Finance Director | 314267920001 | ||||||||
| HENDERSON, Giles Ian | Director | The Masters Lodgings Pembroke College OX1 1DW Oxford | British | Solicitor | 75826680001 | |||||||||
| HENDERSON, Ian James | Director | Crouch House TN8 5LQ Edenbridge Kent | England | United Kingdom | Chartered Surveyor | 14674060001 | ||||||||
| HOLT, David Leslie Frank | Director | Strand WC2N 5AF London 5 United Kingdom | England | United Kingdom | Finance Director | 100070620002 | ||||||||
| HULL, John Folliot Charles | Director | 33 Edwardes Square W8 6HH London | British | Merchant Banker | 15358050001 | |||||||||
| HUNT, Peter John, Sir | Director | 37 Devonshire Mews West W1N 1FQ London | British | Chartered Surveyor | 13653440001 | |||||||||
| HUSSEY, Michael Richard | Director | Apartment66 Baltimore House Juniper Drive SW18 1TS London | United Kingdom | British | Property Developer | 142125150001 |
Who are the persons with significant control of LAND SECURITIES P L C?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Intermediate Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0