Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Land Securities (Finance) Limited
- Incorporated
- 16 January 1961 (65 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2023
British
Born March 1980 (46)
Director · Appointed 18 January 2022
British
Born February 1979 (47)
Director · Appointed 31 May 2021
British
Born August 1975 (51)
Director · Appointed 1 October 2020
Australian
Born June 1984 (42)
Director · Appointed 1 July 2016
British
Born May 1978 (48)
Corporate Secretary · Appointed 30 April 2011
Officer history (23 former)
5 September 2023
13 December 2022
5 August 2022
5 August 2022
15 June 2022
18 January 2022
18 January 2022
30 June 2021
30 June 2021
28 June 2021
31 May 2021
31 May 2021
1 October 2020
6 August 2020
30 July 2018
30 July 2018
30 July 2018
14 July 2016
1 July 2016
14 March 2014
31 December 2013
31 December 2013
30 September 2012
30 September 2012
23 February 2012
30 April 2011
30 April 2011
26 February 2007
Resigned Lee, Martin as Director
6 September 2005
5 August 2005
23 September 2004
Appointed Lee, Martin as Director
1 September 2004
1 September 2004
1 September 2004
1 September 2004
1 September 2004
1 September 2004
14 July 2004
10 February 2003
20 December 2002
10 December 2002
2 October 2001
28 June 2001
7 April 1998
6 April 1998
8 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00551412
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited This company 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
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Lawley Village Limited Owns 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
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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £320,873,000
- Cash
- £77,325,000
- Turnover
- £0
- Profit Before Tax
- (£119,060,000)
- Current Ratio
- 201.2x
- Return on Equity
- -42%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £7,106,748,000 | £6,399,987,000 | £7,607,410,000 | £5,851,664,000 |
| Cash | £77,325,000 | £38,176,000 | £2,666,000 | £4,361,000 |
| Creditors (< 1 year) | (£35,322,000) | (£33,578,000) | ||
| Net Current Assets | (£6,785,875,000) | (£5,943,736,000) | ||
| Net Assets | £320,873,000 | £456,251,000 | £485,050,000 | £475,340,000 |
| Shareholder Funds | £320,873,000 | £456,251,000 | £485,050,000 | £475,340,000 |
| Turnover | £0 | £1,000 | (£96,000) | |
| Cost of Sales | £0 | (£2,000) | ||
| Operating Profit | (£192,748,000) | (£83,825,000) | (£20,469,000) | (£180,208,000) |
| Profit Before Tax | (£119,060,000) | (£14,162,000) | £14,722,000 | (£225,526,000) |
| Tax | (£16,318,000) | (£14,637,000) | (£5,012,000) | £27,025,000 |
| Profit for Period | (£135,378,000) | (£28,799,000) | £9,710,000 | (£198,501,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 28 December 2025 | Full accounts | 31 March 2025 | ||
| 30 June 2025 | Full accounts | 31 March 2024 | ||
| 24 June 2025 | Confirmation statement with updates | 21 June 2025 | ||
| 7 June 2025 | Compulsory strike-off action has been discontinued |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →