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 Intermediate Limited
- Incorporated
- 16 March 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2022
British
Born May 1978 (48)
Director · Appointed 18 January 2022
British
Born February 1979 (47)
Director · Appointed 31 May 2021
British
Born August 1975 (51)
Director · Appointed 14 April 2020
British
Born April 1972 (54)
Corporate Secretary · Appointed 30 April 2011
Officer history (19 former)
15 June 2022
15 June 2022
18 January 2022
18 January 2022
15 July 2021
5 July 2021
30 June 2021
28 June 2021
31 May 2021
31 May 2021
14 April 2020
31 March 2020
31 March 2014
31 December 2013
31 December 2013
30 September 2012
30 September 2012
31 March 2012
14 November 2011
30 April 2011
30 April 2011
26 January 2010
12 January 2009
19 October 2006
6 September 2005
5 August 2005
1 September 2004
1 September 2004
1 September 2004
1 September 2004
19 May 2004
19 May 2004
19 May 2004
19 May 2004
19 May 2004
19 May 2004
6 May 2004
6 May 2004
6 May 2004
6 May 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
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Land Securities Intermediate Limited This company 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
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
- £4,087,096,000
- Profit Before Tax
- £500,000,000
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £4,087,096,000 | £4,087,096,000 | £4,087,096,000 |
| Net Assets | £4,087,096,000 | £4,087,096,000 | £4,087,096,000 |
| Shareholder Funds | £4,087,096,000 | £4,087,096,000 | £4,087,096,000 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 14 January 2025 | Director's details changed | |||
| 13 December 2024 | Confirmation statement with updates | 13 December 2024 | ||
| 21 October 2024 | Full accounts | 31 March 2024 |
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