Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Nike Land Securities Limited
- Incorporated
- 5 February 1976 (50 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Christopher John NikeKathryn Tracy Vickers
- Accounts type
- Group
- Region
- South East
- Address
- Jubilee HouseJohn Nike WayBracknellRG12 8TN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Larsson, Carl Fredrik
Secretary · Appointed 1 September 2016
Director · Appointed 1 July 2014
British
Born July 1968 (58)
Director · Appointed 10 January 2006
British
Born May 1970 (56)
Director · Appointed 1 May 1996
British
Born September 1968 (58)
Officer history (7 former)
2 March 2021
Resigned Nike, Suzanne as Director
13 February 2018
Appointed Nike, Suzanne as Director
1 January 2017
1 September 2016
Appointed Larsson, Carl Fredrik as Secretary
6 November 2015
Resigned Dew-Gosling, Neil John as Secretary
20 October 2014
20 October 2014
Appointed Dew-Gosling, Neil John as Secretary
1 July 2014
10 January 2006
4 November 2004
4 November 2004
28 February 2000
28 February 2000
1 May 1996
5 September 1994
5 September 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stephen James Hebborn
Individual · Notified 1 January 2017
Has significant influence or control
British
Born July 1968 (58)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Nike Land Securities Limited This company
John Nike Leisuresport Limited Owns 75–100% of shares
Skitech Systems Ltd Owns 75–100% of shares
Jubilee Building Supplies Limited Owns 75–100% of shares
Key Properties Limited Owns 75–100% of shares
Lightfoots (Est. 1897) Limited Owns 75–100% of shares
Nike Construction Limited Owns 75–100% of shares
Nike Group Hotels Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 29 October 2025 | Group of companies' accounts | 30 April 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 21 October 2024 | Group of companies' accounts | 30 April 2024 | ||
| 21 June 2024 | Confirmation statement with no updates | 20 June 2024 |
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