Land Securities Intermediate Limited

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Large Enterprise

Land Securities Intermediate Limited

05075691•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
Website02074139000

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Incorporated

16/03/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Land Securities Intermediate Limited (05075691) is a private limited with share capital incorporated on 16/03/2004 (22 years old) and registered in london, SW1E5JL. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/03/2004
SW1E5JL

Financial Overview

Total Assets

£4.09B

Liabilities

£0

Net Assets

£4.09B

Turnover

£900.00M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
elizabeth anne gillbe
director
M
martin richard worthington
director
V
vanessa kate simms
director
M
mark christopher allan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:06-11-2008
Resolution
Category:Resolution
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:09-01-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Annual Return
Date:17-03-2005
Memorandum Articles
Category:Incorporation
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:12-11-2004
Legacy
Category:Capital
Date:12-11-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Address
Date:24-05-2004
Legacy
Category:Officers
Date:24-05-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered

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Contact

02074139000
landsecurities.com
100 Victoria Street, London, SW1E5JL