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LAND SECURITIES P L C

00551412 · Plc · 71 years old

100 Victoria Street, London, SW1E 5JL

SIC 68209

Companies House data checked 8 September 2026

Type
Plc
Incorporated
1955
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LAND SECURITIES P L C (ECCTA)

Directors of LAND SECURITIES P L C must verify their identity by 2026-11-18.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ANCHOR TRUSTLDC (STAPLETON HOU…LDC (STRETFORD ROA…UNITE 301 HOLLOWAY…UNITE JLH (GP1) MA…LAND SECURITIES GR…LS OCCUPIER LIMITE…LS DIRECTOR LIMITE…LAND SECURITIES MA…LAND SECURITIES IN…LAND SECURITIES PR…CITY OF LONDON REA…LAND SECURITIES CA…LAND SECURITIES (F…LS PROPERTY FINANC…LAND SECURITIES PR…20 FENCHURCH STREE…20 FENCHURCH STREE…20 FENCHURCH STREE…20 FENCHURCH STREE…ALLAN,Christop…GILLBE,AnneHOLDER,JohnMAIRS,CassaniPEEKE,JamesSIMMS,KateWORTHING…RichardLANDSECURITI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALLAN, Mark Christopherdirectorsince 2020-04-14· also at LS DIRECTOR LIMITED, LAND SECURITIES PROPERTIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED. and 298 more
GILLBE, Elizabeth Annedirectorsince 2023-05-09· also at LAND SECURITIES CAPITAL MARKETS PLC, PALMSTORM LIMITED, STAFFORD HOLDINGS LIMITED and 5 more
HOLDER, Duncan Johndirectorsince 2023-09-05· also at LS PROPERTY FINANCE COMPANY LIMITED, LS DIRECTOR LIMITED, LAND SECURITIES CAPITAL MARKETS PLC and 2 more
MAIRS, Cassanidirectorsince 2022-05-11· also at LAND SECURITIES CAPITAL MARKETS PLC, LAND SECURITIES (FINANCE) LIMITED, LS PROPERTY FINANCE COMPANY LIMITED
PEEKE, Alexander Jamesdirectorsince 2024-12-19· also at EBBSFLEET INVESTMENT (GP) LIMITED, EBBSFLEET NOMINEE NO.1 LIMITED, U AND I COMPANY SECRETARIES LIMITED and 16 more
SIMMS, Vanessa Katedirectorsince 2021-05-31· also at LS DIRECTOR LIMITED, LAND SECURITIES INTERMEDIATE LIMITED, LAND SECURITIES CAPITAL MARKETS PLC and 118 more
WORTHINGTON, Martin Richarddirectorsince 2022-05-11· also at LIVERPOOL PROPERTY INVESTMENTS LIMITED, LAND SECURITIES INTERMEDIATE LIMITED, SEVINGTON PROPERTIES LIMITED and 68 more
Company secretary
LS COMPANY SECRETARIES LIMITEDcorporate-secretarysince 2011-04-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00358466 PLCactivevia ELLIS, Ian David
120 KRC INVESTMENTS (NO. 2) LIMITEDactivevia NOEL, Robert Montague
120 KRC INVESTMENTS NOMINEE LIMITEDactivevia NOEL, Robert Montague
20 FENCHURCH STREET (GP) LIMITEDactivevia PEEKE, Alexander James, WORTHINGTON, Martin Richard
20 FENCHURCH STREET NOMINEE NO. 2 LIMITEDactivevia PEEKE, Alexander James, WORTHINGTON, Martin Richard

and 706 more active

In liquidation

BRIGHTON STM RESIDENTIAL LIVING LIMITEDliquidationvia ALLAN, Mark Christopher
COUNTRYWISE REPAIRS LIMITEDliquidationvia SALWAY, Francis William
GE MONEY HOME FINANCE LIMITEDliquidationvia BIRCH, Peter Gibbs
MITHRAS INVESTMENT TRUST PLCliquidationvia ROUGH, David
PIHL (2003) LIMITEDliquidationvia CHANDE, Manish Jayantilal

and 3 more in liquidation

Dissolved

20 FENCHURCH STREET DEVELOPER LIMITEDdissolvedvia PEEKE, Alexander James, WORTHINGTON, Martin Richard
301 HOLLOWAY (INVESTMENTS) LIMITEDdissolvedvia ALLAN, Mark Christopher
90 FETTER LANE LIMITEDdissolvedvia NOEL, Robert Montague
A & P BOLDING LIMITEDdissolvedvia HENDERSON, Ian James
ACEBRING LIMITEDdissolvedvia ALLAN, Mark Christopher

and 568 more dissolved

Other status

ANCHOR TRUSTconverted closedvia ALLAN, Mark Christopher
BECHTEL PROPERTIES LIMITEDreceivershipvia SALWAY, Francis William
CITIBANK INTERNATIONAL LIMITEDconverted closedvia BISCHOFF, Winfried Franz Wilhelm, Sir
CITIBANK INTERNATIONAL PLCconverted closedvia BISCHOFF, Winfried Franz Wilhelm, Sir
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITEDadministrationvia DON-WAUCHOPE, Despina

and 8 more with another status

See them all in the full report →

Financials

Period: 2025-03-31
Turnover
£1.0m
Net Assets
£5.3bn
Employees
0
Data quality: 55% · full accounts

Persons with Significant Control

Land Securities Intermediate Limited

Corporate entity

Companies House 05075691

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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