Land Securities P L C

Active00551412 Public limited company

Incorporated: 1 July 1955 (71 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Alexander James Peeke
Duncan John Holder
Elizabeth Anne Gillbe
all 7 directors
Owned by: Land Securities Intermediate Limited
Accounts type: Full
Region: Greater London
Address: 100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Charges

Total: 92
Outstanding: 37
Part satisfied: 0
Satisfied: 55

Officers 8 active

Officer details are public data from the Companies House register.

Peeke, Alexander James

Director · Appointed 19 December 2024

Also at LS Director Limited, LS Company Secretaries Limited, Land Securities Management Services Limited. · more companies

British

Born December 1971 (54)

Holder, Duncan John

Director · Appointed 5 September 2023

Also at LS Director Limited, Land Securities Management Services Limited., Land Securities (Finance) Limited · more companies

British

Born March 1980 (46)

Gillbe, Elizabeth Anne

Director · Appointed 9 May 2023

Also at LS Director Limited, Land Securities Management Services Limited., Land Securities (Finance) Limited · more companies

British

Born February 1979 (47)

Mairs, Cassani

Director · Appointed 11 May 2022

Also at Land Securities (Finance) Limited, LS Property Finance Company Limited, Land Securities Capital Markets PLC

Australian

Born June 1984 (42)

Worthington, Martin Richard

Director · Appointed 11 May 2022

Also at Liverpool Property Investments Limited, City of London Real Property Company Limited(the), LS Ewer Street Limited · more companies

British

Born May 1978 (48)

Simms, Vanessa Kate

Director · Appointed 31 May 2021

Also at LS Director Limited, Land Securities Management Services Limited., Land Securities Group PLC · more companies

British

Born August 1975 (51)

Allan, Mark Christopher

Director · Appointed 14 April 2020

Also at LS Director Limited, Land Securities Management Services Limited., Land Securities Group PLC · more companies

British

Born April 1972 (54)

Ls Company Secretaries Limited

Corporate Secretary · Appointed 30 April 2011

Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies

Officer history (39 former)

31 March 2025

Resigned Sellars, Leigh-Anne Louise as Director

19 December 2024

Appointed Peeke, Alexander James as Director

5 September 2023

Appointed Holder, Duncan John as Director

9 May 2023

Appointed Gillbe, Elizabeth Anne as Director

13 December 2022

Resigned Stanley, Don Eric as Director

5 August 2022

Appointed Stanley, Don Eric as Director

5 August 2022

Resigned Futter, Rosalind Charlotte as Director

15 June 2022

Resigned Gillard, James Stephen as Director

11 May 2022

Appointed Worthington, Martin Richard as Director

11 May 2022

Appointed Mairs, Cassani as Director

10 February 2022

Appointed Sellars, Leigh-Anne Louise as Director

10 February 2022

Resigned Shearer, Ruth as Director

30 June 2021

Resigned Wood, Martin Reay, Mr. as Director

30 June 2021

Appointed Gillard, James Stephen as Director

28 June 2021

Resigned Cadwaladr, Marc Peter as Director

31 May 2021

Appointed Simms, Vanessa Kate as Director

31 May 2021

Resigned Greenslade, Martin Frederick as Director

14 April 2020

Appointed Allan, Mark Christopher as Director

31 March 2020

Resigned Noel, Robert Montague as Director

15 July 2019

Appointed Shearer, Ruth as Director

15 July 2019

Resigned Heaford, David John as Director

25 January 2019

Resigned Don-Wauchope, Despina as Director

25 January 2019

Appointed Futter, Rosalind Charlotte as Director

30 July 2018

Appointed Heaford, David John as Director

30 July 2018

Appointed Don-Wauchope, Despina as Director

31 March 2014

Resigned Akers, Richard John as Director

6 December 2013

Appointed Cadwaladr, Marc Peter as Director

6 December 2013

Resigned Don-Wauchope, Despina as Director

30 September 2012

Resigned Holt, David Leslie Frank as Director

30 September 2012

Appointed Don-Wauchope, Despina as Director

31 March 2012

Resigned Salway, Francis William as Director

30 April 2011

Resigned Dudgeon, Peter Maxwell as Secretary

30 April 2011

Appointed Ls Company Secretaries Limited as Corporate Secretary

26 January 2010

Appointed Noel, Robert Montague as Director

30 June 2009

Resigned Hussey, Michael Richard as Director

12 January 2009

Resigned Ellis, Ian David as Director

19 October 2006

Resigned Collins, Aubrey Mark as Director

3 April 2006

Appointed Akers, Richard John as Director

3 April 2006

Appointed Hussey, Michael Richard as Director

6 September 2005

Appointed Greenslade, Martin Frederick as Director

5 August 2005

Resigned Macfarlane, Andrew Elliott as Director

1 September 2004

Appointed Holt, David Leslie Frank as Director

1 September 2004

Appointed Wood, Martin Reay, Mr. as Director

14 July 2004

Resigned Henderson, Ian James as Director

20 November 2002

Appointed Ellis, Ian David as Director

20 November 2002

Appointed Collins, Aubrey Mark as Director

1 October 2002

Resigned Freeman, Peter Geoffrey as Director

1 October 2002

Resigned Rough, David as Director

1 October 2002

Resigned Birch, Peter Gibbs as Director

1 October 2002

Resigned Bischoff, Winfried Franz Wilhelm, Sir as Director

1 October 2002

Resigned Henderson, Giles Ian as Director

9 July 2002

Resigned Hardy, Peter Bernard as Director

8 July 2002

Resigned Griffiths, Michael Robert as Director

2 April 2002

Appointed Rough, David as Director

28 February 2002

Resigned Chande, Manish Jayantilal as Director

1 January 2002

Appointed Freeman, Peter Geoffrey as Director

19 December 2001

Resigned Walichnowski, Peter as Director

1 October 2001

Appointed Macfarlane, Andrew Elliott as Director

28 June 2001

Resigned Murray, James Ian Keith as Director

2 April 2001

Appointed Salway, Francis William as Director

20 March 2001

Resigned Redshaw, Keith as Director

22 January 2001

Resigned Grant, Matthew Alistair, Sir as Director

29 November 2000

Appointed Chande, Manish Jayantilal as Director

2 October 2000

Appointed Henderson, Giles Ian as Director

1 September 2000

Appointed Walichnowski, Peter as Director

1 November 1999

Appointed Bischoff, Winfried Franz Wilhelm, Sir as Director

14 July 1999

Resigned Hull, John Folliot Charles as Director

1 July 1998

Resigned Connick, Harold Ivor as Director

7 April 1998

Appointed Dudgeon, Peter Maxwell as Secretary

6 April 1998

Resigned Jones, Laurance Aubrey as Secretary

8 December 1997

Resigned Hunt, Peter John, Sir as Director

7 April 1997

Appointed Birch, Peter Gibbs as Director

19 August 1996

Appointed Grant, Matthew Alistair, Sir as Director

1 July 1993

Resigned Mathieson, William as Director

1 July 1993

Resigned Caine, Richard Allen William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Land Securities Intermediate Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5075691

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Land Securities Group PLC

Land Securities Intermediate Limited Owns 75–100% of shares

Land Securities P L C This company Owns 75–100% of shares

Land Securities (Finance) Limited Owns 75–100% of shares

Land Securities Capital Markets PLC Owns 75–100% of shares

Land Securities Portfolio Management Limited Owns 75–100% of shares

LS Development Holdings Limited Owns 75–100% of shares

LS London Holdings One Limited Owns 75–100% of shares

LS New Street Square Investments Limited Owns 75–100% of shares

LS Property Finance Company Limited Owns 75–100% of shares

Land Securities Property Holdings Limited Owns 75–100% of shares

Harvest Development Management Limited Owns 25–50% of shares

Land Securities Management Limited Owns 75–100% of shares

LS Director Limited Owns 75–100% of shares

LS London Holdings Three Limited Owns 75–100% of shares

Land Securities Partnerships Limited Owns 75–100% of shares

Harvest 2 GP Limited Owns 25–50% of shares

L S Canterbury Limited Owns 75–100% of shares

Land Securities Properties Limited Owns 75–100% of shares

Land Securities Pensions Trustee Limited Owns 75–100% of shares

U and I Company Secretaries Limited Owns 75–100% of shares

U and I Director 1 Limited Owns 75–100% of shares

U and I Director 2 Limited Owns 75–100% of shares

X-Leisure Limited Owns 75–100% of shares

Land Securities Spv's Limited Owns 75–100% of shares

Barrack Close Limited In liquidationOwns 75–100% of shares

Development Securities (Furlong) Limited DissolvedOwns 75–100% of shares

Development Securities Estates Limited DissolvedOwns 75–100% of shares

Epd Buckshaw Village Limited Owns 75–100% of shares

HDD Didcot Limited In liquidationOwns 75–100% of shares

HDD Lawley Village Limited Owns 75–100% of shares

Kensington & Edinburgh Estates (South Woodham Ferrers) Limited In liquidationOwns 75–100% of shares

Kingsland Shopping Centre Limited Owns 75–100% of shares

Land Securities Management Services Limited. Owns 75–100% of shares

Landsec 10 Limited Owns 75–100% of shares

Landsec 11 Limited Owns 75–100% of shares

Landsec 12 Limited Owns 75–100% of shares

Landsec 13 Limited Owns 75–100% of shares

Landsec 14 Limited Owns 75–100% of shares

Landsec 15 Limited Owns 75–100% of shares

And 28 more

Landsec Investment Services Limited Owns 75–100% of shares

Landsec Limited Owns 75–100% of shares

L.& P.Estates Limited Owns 75–100% of shares

Willett Developments Limited Owns 75–100% of shares

LS Banbridge Phase Two Limited Owns 75–100% of shares

LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares

St.David's (General Partner) Limited Owns 25–50% of shares

LS Cardiff (GP) Investments Limited Owns 75–100% of shares

LS Cardiff 2 Limited Owns 75–100% of shares

LS Cardiff Limited Owns 75–100% of shares

LS Company Secretaries Limited Owns 75–100% of shares

LS Gunwharf Limited Owns 75–100% of shares

LS Harvest 2 Limited Owns 75–100% of shares

And 5 more

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £5,345,660,000
Cash: £138,000
Turnover: £1,000,000
Profit Before Tax: (£108,893,000)

Profit Margin: -10889%
Return on Equity: -2%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£5,325,726,000	£6,512,345,000	£6,792,752,000	£7,166,182,000	£6,647,574,000
Current Assets	£790,404,000	£858,013,000	£264,307,000	£697,831,000	£210,926,000	£160,482,000
Cash	£138,000	£34,472,000	£0	£67,000	£14,971,000	£1,159,000
Creditors (< 1 year)				(£8,537,000)	(£19,170,000)	(£1,363,000)
Net Assets	£5,345,660,000	£6,360,587,000	£6,570,882,000	£7,352,486,000	£5,933,932,000	£6,805,553,000
Shareholder Funds	£5,345,660,000	£6,360,587,000	£6,570,882,000	£7,352,486,000	£5,933,932,000	£6,805,553,000

Turnover	£1,000,000		£0	£1,000,000,000
Gross Profit	£1,000,000		£0	£1,000,000,000
Operating Profit	(£137,108,000)	(£226,061,000)	(£314,773,000)	£1,386,163,000	(£932,891,000)
Profit Before Tax	(£108,893,000)	(£205,040,000)	(£274,989,000)	£1,426,147,000	(£831,996,000)	(£52,909,000)
Tax	(£6,034,000)	(£5,255,000)	£6,615,000	£7,593,000	(£39,625,000)	£10,277,000
Profit for Period	(£114,927,000)	(£210,295,000)	(£281,604,000)	£1,418,554,000	(£871,621,000)	(£42,632,000)

Filings 1318

Date	Description	Made Up To	Pages
30 September 2026	Full accounts	31 March 2026
25 June 2026	Confirmation statement with no updates	21 June 2026
29 September 2025	Full accounts	31 March 2025	21
23 June 2025	Confirmation statement with updates	21 June 2025
31 March 2025	Termination of appointment of a director