Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Land Securities Capital Markets PLC
- Incorporated
- 30 July 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 9 May 2023
British
Born February 1979 (47)
Mccaveny, Leigh
Secretary · Appointed 25 May 2022
Director · Appointed 31 May 2021
British
Born August 1975 (51)
Director · Appointed 31 December 2020
Australian
Born June 1984 (42)
Director · Appointed 1 July 2016
British
Born May 1978 (48)
Officer history (27 former)
31 March 2025
5 September 2023
9 May 2023
13 December 2022
5 August 2022
5 August 2022
25 May 2022
Appointed Mccaveny, Leigh as Secretary
25 May 2022
Resigned Miles, Elizabeth as Secretary
10 February 2022
10 February 2022
28 June 2021
22 June 2021
31 May 2021
31 May 2021
31 December 2020
31 December 2020
15 July 2019
15 July 2019
25 January 2019
25 January 2019
30 July 2018
30 July 2018
17 July 2017
Resigned Miller, Louise as Secretary
17 July 2017
Appointed Miles, Elizabeth as Secretary
31 March 2017
Appointed Miller, Louise as Secretary
31 March 2017
31 March 2017
Resigned Arnaouti, Michael as Secretary
1 March 2017
14 July 2016
1 July 2016
4 August 2015
1 April 2015
Appointed Arnaouti, Michael as Secretary
31 March 2015
Resigned De Souza, Adrian Michael as Secretary
18 July 2014
6 December 2013
6 December 2013
30 September 2012
30 September 2012
31 March 2012
10 December 2010
Appointed De Souza, Adrian Michael as Secretary
10 December 2010
12 January 2009
8 February 2007
19 October 2006
6 September 2005
5 August 2005
11 July 2005
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 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. 551412
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 This company 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
Balance sheet as at 31 March 2026 · full accounts
- Net Assets
- £323,000
- Cash
- £1,501,000
- Profit Before Tax
- (£378,000)
- Current Ratio
- 1.0x
- Return on Equity
- -88%
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,285,492,000 | |||||
| Current Assets | £11,636,000 | £40,528,000 | £13,802,000 | £12,290,000 | £11,543,000 | £11,225,000 |
| Cash | £1,501,000 | £1,651,000 | £1,209,000 | £764,000 | £389,000 | £61,000 |
| Creditors (< 1 year) | £11,474,000 | £39,409,000 | £10,699,000 | |||
| Creditors (> 1 year) | (£946,288,000) | (£1,464,134,000) | (£1,946,741,000) | (£1,946,741,000) | (£1,946,741,000) | (£1,935,538,000) |
| Net Current Assets | (£11,474,000) | (£39,409,000) | (£10,699,000) | |||
| Net Assets | £323,000 | £1,252,000 | £1,246,000 | £1,148,000 | £877,000 | £526,000 |
| Shareholder Funds | £323,000 | £1,252,000 | £1,246,000 | £1,148,000 | £877,000 | £526,000 |
| Turnover | £3,000 | |||||
| Cost of Sales | £770,000 | £0 | £97,000 | |||
| Gross Profit | (£770,000) | £3,000 | £0 | (£97,000) | ||
| Profit Before Tax | (£378,000) | £8,000 | £121,000 | £334,000 | £433,000 | £456,000 |
| Tax | £94,000 | £2,000 | (£23,000) | £63,000 | £82,000 | £87,000 |
| Profit for Period | (£284,000) | £6,000 | £98,000 | £271,000 | £351,000 | £369,000 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 8 July 2026 | Full accounts | 31 March 2026 | ||
| 6 August 2025 | Full accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with updates | 21 June 2025 | ||
| 31 March 2025 | Termination of appointment of a director |
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