Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Land Securities Property Holdings Limited
- Incorporated
- 16 March 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1974 (52)
Corporate Director · Appointed 11 May 2022
Corporate Director · Appointed 11 May 2022
Director · Appointed 1 July 2016
British
Born May 1978 (48)
Corporate Secretary · Appointed 27 April 2011
Officer history (25 former)
25 May 2022
25 May 2022
11 May 2022
11 May 2022
11 May 2022
11 May 2022
14 September 2021
28 June 2021
31 May 2021
31 May 2021
14 April 2020
31 March 2020
29 March 2019
14 July 2016
1 July 2016
31 March 2015
Resigned De Souza, Adrian Michael as Secretary
31 March 2014
14 March 2014
14 March 2014
31 December 2013
31 December 2013
15 November 2013
15 November 2013
12 October 2012
Appointed De Souza, Adrian Michael as Secretary
30 September 2012
30 September 2012
23 February 2012
23 February 2012
14 November 2011
30 April 2011
27 April 2011
29 January 2010
22 January 2009
19 October 2006
6 September 2005
5 August 2005
5 August 2005
9 September 2004
9 September 2004
1 September 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
16 March 2004
16 March 2004
16 March 2004
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. 4369054
Other holdings 5
Companies where Land Securities Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 This company 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 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,161,611,000
- Turnover
- £0
- Profit Before Tax
- £76,771,000
- Current Ratio
- 0.1x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,184,606,000 | £514,959,000 | £468,646,000 |
| Current Assets | £2,628,000 | £1,593,624,000 | £1,545,263,000 |
| Creditors (< 1 year) | £25,623,000 | £11,842,000 | £9,559,000 |
| Net Assets | £2,161,611,000 | £2,096,741,000 | £2,004,350,000 |
| Shareholder Funds | £2,161,611,000 | £2,096,741,000 | £2,004,350,000 |
| Turnover | £0 | ||
| Cost of Sales | £1,400,000 | £0 | |
| Gross Profit | £0 | £1,400,000 | £0 |
| Admin Expenses | £6,029,000 | (£1,816,000) | (£1,816,000) |
| Operating Profit | £8,109,000 | £45,788,000 | £142,861,000 |
| Profit Before Tax | £76,771,000 | £102,896,000 | £184,706,000 |
| Tax | £11,901,000 | £10,505,000 | (£7,606,000) |
| Profit for Period | £64,870,000 | £92,391,000 | £177,100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 9 July 2025 | Full accounts | 31 March 2024 | ||
| 7 June 2025 | Compulsory strike-off action has been discontinued | |||
| 3 June 2025 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
Manchester
London
Maidstone
Birmingham
East Sussex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →