Land Securities Properties Limited

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Large Enterprise

Land Securities Properties Limited

00961477•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
WebsiteEmail02074139000

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Incorporated

05/09/1969

Company Age

56 years

Directors

8

Employees

598

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Land Securities Properties Limited (00961477) is a private limited with share capital incorporated on 05/09/1969 (56 years old) and registered in london, SW1E5JL. The company operates under SIC code 68320 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 68320
Large Enterprise
Incorporated 05/09/1969
SW1E5JL
598 employees

Financial Overview

Total Assets

£3.05B

Liabilities

£2.93B

Net Assets

£117.29M

Turnover

£94.19M

Cash

£0

Key Metrics

598

Employees

8

Directors

2

Shareholders

11

CCJs

Board of Directors

5
V
vanessa kate simms
director
A
alexander james peeke
director
M
mark christopher allan
director
L
leigh mccaveny
director
M
marina louise thomas
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
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 Full
Category:Accounts
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Miscellaneous
Category:Miscellaneous
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Termination Secretary Company With Name
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
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:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-04-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-03-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date03/07/2025
Latest Accounts31/03/2024

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered
14 Gravel Walk, Canterbury, Kent, CT12TF
27-39 St Georges Street, Canterbury, Kent, CT12LE
49 Leadenhall Street, Corner Of 22 Billiter Street, London, EC3A2BE
54A Broadway, London, E151NG

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Contact

02074139000
dataprotection@landsec.cominfo@landsec.cominvestor.relations@landsec.comrentals@landsec.comused@landsec.comwebsites@landsec.com
landsecurities.com
100 Victoria Street, London, SW1E5JL