Land Securities Group PLC

Active04369054 Public limited company

Incorporated: 7 February 2002 (24 years)
Previously known as: Hackplimco (No.104) Public Limited Company (until 25 June 2002)
Industry: Activities of real estate investment trusts (64306)
Directors: Anne Helen Richards
Michael Leroi Campbell
Louise Casey
all 10 directors
Accounts type: Group
Region: Greater London
Address: 100 Victoria Street
London
SW1E 5JL

Website & contact details

Website: landsec.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 February 2027
Last conf. stmt: 7 February 2026

Officers 12 active

Officer details are public data from the Companies House register.

Richards, Anne Helen

Director · Appointed 1 September 2025

British

Born August 1964 (62)

Campbell, Michael Leroi

Director · Appointed 1 May 2025

American

Born November 1966

Casey, Louise, Baroness

Director · Appointed 1 January 2025

British

Born March 1965 (61)

Mannings, Sheikh Mansurah Talat

Director · Appointed 11 December 2023

British

Born April 1963 (63)

Bowling, James Nicholas

Director · Appointed 7 September 2023

British

Born November 1968

Cheshire, Ian Michael, Sir

Director · Appointed 23 March 2023

Also at Eastcliff Consulting Ltd, Aigrette Financing (Issuer) PLC, Anglian Water (Osprey) Financing PLC · more companies

British

Born August 1959 (67)

Thomas, Marina Louise

Secretary · Appointed 31 October 2022

Roberts, Miles William

Director · Appointed 19 September 2022

British

Born February 1964 (62)

Mccaveny, Leigh

Secretary · Appointed 25 May 2022

Simms, Vanessa Kate

Director · Appointed 4 May 2021

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

British

Born April 1972 (54)

Evain, Christophe Armel Jean-Paul

Director · Appointed 1 April 2019

French

Born June 1962 (64)

Officer history (39 former)

31 March 2026

Resigned Tamhane, Manjiry as Director

1 September 2025

Appointed Richards, Anne Helen as Director

10 July 2025

Resigned Cosgrave, Madeleine Elizabeth as Director

1 May 2025

Appointed Campbell, Michael Leroi as Director

1 January 2025

Appointed Casey, Louise, Baroness as Director

11 July 2024

Resigned Bonham Carter, Edward Henry as Director

31 December 2023

Resigned Cadbury, Nicholas Theodore as Director

11 December 2023

Appointed Mannings, Sheikh Mansurah Talat as Director

7 September 2023

Appointed Bowling, James Nicholas as Director

16 May 2023

Resigned Hogg, Cressida Mary as Director

23 March 2023

Appointed Cheshire, Ian Michael, Sir as Director

31 October 2022

Appointed Thomas, Marina Louise as Secretary

30 September 2022

Resigned O'Shea, Colette as Director

19 September 2022

Appointed Roberts, Miles William as Director

25 May 2022

Appointed Mccaveny, Leigh as Secretary

25 May 2022

Resigned Miles, Elizabeth as Secretary

24 June 2021

Resigned Rauch, Stacey as Director

31 May 2021

Resigned Greenslade, Martin Frederick as Director

4 May 2021

Appointed Simms, Vanessa Kate as Director

1 March 2021

Appointed Tamhane, Manjiry as Director

31 December 2020

Appointed Miles, Elizabeth as Secretary

31 December 2020

Resigned Ashby, Timothy John as Secretary

14 April 2020

Appointed Allan, Mark Christopher as Director

31 March 2020

Resigned Noel, Robert Montague as Director

31 March 2020

Resigned Bartram, Christopher John as Director

1 April 2019

Appointed Evain, Christophe Armel Jean-Paul as Director

31 March 2019

Resigned Palley, Simon Dan as Director

26 February 2019

Resigned Parsons, Scott Cameron as Director

1 January 2019

Appointed Cosgrave, Madeleine Elizabeth as Director

12 July 2018

Resigned Carnwath, Alison Jane, Dame as Director

1 January 2018

Appointed Parsons, Scott Cameron as Director

1 January 2018

Appointed O'Shea, Colette as Director

27 September 2017

Resigned O'Byrne, Kevin as Director

1 January 2017

Appointed Cadbury, Nicholas Theodore as Director

7 September 2015

Resigned Arnaouti, Michael as Secretary

7 September 2015

Appointed Ashby, Timothy John as Secretary

20 April 2015

Appointed Arnaouti, Michael as Secretary

20 April 2015

Resigned De Souza, Adrian Michael as Secretary

18 July 2014

Resigned Rough, David as Director

31 March 2014

Resigned Akers, Richard John as Director

1 January 2014

Appointed Hogg, Cressida Mary as Director

1 January 2014

Appointed Bonham Carter, Edward Henry as Director

1 January 2014

Resigned Rose, Stuart Alan Ransom as Director

31 March 2012

Resigned Salway, Francis William as Director

1 January 2012

Appointed Rauch, Stacey as Director

21 July 2011

Resigned Bland, Christopher, Sir as Director

21 July 2011

Resigned Lerenius, Bo Ake as Director

1 November 2010

Resigned Dudgeon, Peter Maxwell as Secretary

1 November 2010

Appointed De Souza, Adrian Michael as Secretary

1 August 2010

Appointed Palley, Simon Dan as Director

1 January 2010

Appointed Noel, Robert Montague as Director

1 August 2009

Appointed Bartram, Christopher John as Director

30 June 2009

Resigned Hussey, Michael Richard as Director

5 February 2009

Resigned Haythornthwaite, Richard Neil as Director

12 January 2009

Resigned Ellis, Ian David as Director

3 October 2008

Resigned Myners, Paul as Director

1 April 2008

Appointed Haythornthwaite, Richard Neil as Director

1 April 2008

Appointed Bland, Christopher, Sir as Director

1 April 2008

Appointed O'Byrne, Kevin as Director

1 April 2008

Resigned Bischoff, Winfried Franz Wilhelm, Sir as Director

1 January 2007

Resigned Birch, Peter Gibbs as Director

19 October 2006

Resigned Collins, Aubrey Mark as Director

1 September 2006

Appointed Myners, Paul as Director

6 September 2005

Appointed Greenslade, Martin Frederick as Director

5 August 2005

Resigned Macfarlane, Andrew Elliott as Director

17 May 2005

Appointed Akers, Richard John as Director

30 September 2004

Appointed Hussey, Michael Richard as Director

1 September 2004

Appointed Carnwath, Alison Jane, Dame as Director

14 July 2004

Resigned Freeman, Peter Geoffrey as Director

14 July 2004

Resigned Henderson, Ian James as Director

1 June 2004

Appointed Lerenius, Bo Ake as Director

21 May 2003

Appointed Rose, Stuart Alan Ransom as Director

20 November 2002

Appointed Ellis, Ian David as Director

20 November 2002

Resigned Henderson, Giles Ian as Director

20 November 2002

Appointed Collins, Aubrey Mark as Director

5 July 2002

Appointed Birch, Peter Gibbs as Director

5 July 2002

Appointed Rough, David as Director

5 July 2002

Appointed Freeman, Peter Geoffrey as Director

5 July 2002

Appointed Dudgeon, Peter Maxwell as Secretary

5 July 2002

Appointed Macfarlane, Andrew Elliott as Director

5 July 2002

Appointed Salway, Francis William as Director

5 July 2002

Appointed Henderson, Giles Ian as Director

5 July 2002

Appointed Bischoff, Winfried Franz Wilhelm, Sir as Director

5 July 2002

Appointed Henderson, Ian James as Director

5 July 2002

Resigned Hackwood Secretaries Limited as Corporate Nominee Director

5 July 2002

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

5 July 2002

Resigned Hackwood Directors Limited as Corporate Nominee Director

7 February 2002

Appointed Hackwood Directors Limited as Corporate Nominee Director

7 February 2002

Appointed Hackwood Secretaries Limited as Corporate Nominee Director

7 February 2002

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Land Securities Group PLC This company

Land Securities Intermediate Limited Owns 75–100% of shares

Land Securities P L C 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

What Land Securities Group say about themselves

“Explore how we identify and shape places that create opportunity, enhance quality of life, and bring joy to the people connected to them. Find available space within our UK-leading portfolio of urban places.”

— from landsec.com

Filings 1038

Date	Description	Made Up To
3 November 2026	Statement of capital following an allotment of shares
11 August 2026	Statement of capital following an allotment of shares
7 August 2026	Group of companies' accounts	31 March 2026
6 August 2026	Statement of capital following an allotment of shares
24 July 2026	Resolutions