Company information:
Land Securities P L C (No: 00551412)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 07-Jan-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK CHRISTOPHER ALLAN ( DOB: Apr-1972 From: Apr-2020 )
Current Director: MARK CHRISTOPHER ALLAN ( DOB: Apr-1972 From: Apr-2020 )
Current Director: ELIZABETH ANNE GILLBE ( DOB: Feb-1979 From: May-2023 )
Current Director: ELIZABETH ANNE GILLBE ( DOB: Feb-1979 From: May-2023 )
Current Director: DAVID JOHN HEAFORD ( DOB: Aug-1978 From: Jul-2018 )
Current Director: DUNCAN JOHN HOLDER ( DOB: Mar-1980 From: Sep-2023 )
Current Director: CASSANI MAIRS ( DOB: Jun-1984 From: May-2022 )
Current Director: LEIGH-ANNE LOUISE SELLARS ( DOB: Mar-1981 From: Feb-2022 )
Current Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: May-2021 )
Current Director: MARTIN RICHARD WORTHINGTON ( DOB: May-1978 From: May-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: RICHARD JOHN AKERS ( DOB: Aug-1961 From: Apr-2006 To: Mar-2014 )
Resigned Director: PETER GIBBS BIRCH ( DOB: Dec-1937 From: Apr-1997 To: Oct-2002 )
Resigned Director: WINFRIED FRANZ WILHELM BISCHOFF ( DOB: May-1941 From: Nov-1999 To: Oct-2002 )
Resigned Director: MARC PETER CADWALADR ( DOB: Jul-1972 From: Dec-2013 To: Jun-2021 )
Resigned Director: RICHARD ALLEN WILLIAM CAINE ( DOB: Jun-1914 From: Jul-1992 To: Jul-1993 )
Resigned Director: MANISH JAYANTILAL CHANDE ( DOB: Feb-1956 From: Nov-2000 To: Feb-2002 )
Resigned Director: AUBREY MARK COLLINS ( DOB: Jun-1956 From: Nov-2002 To: Oct-2006 )
Resigned Director: HAROLD IVOR CONNICK ( DOB: Jan-1927 From: Jul-1992 To: Jul-1998 )
Resigned Director: DESPINA DON-WAUCHOPE ( DOB: May-1969 From: Sep-2012 To: Dec-2013 )
Resigned Director: IAN DAVID ELLIS ( DOB: Dec-1955 From: Nov-2002 To: Jan-2009 )
Resigned Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955 From: Jan-2002 To: Oct-2002 )
Resigned Director: ROSALIND CHARLOTTE FUTTER ( DOB: May-1978 From: Jan-2019 To: Aug-2022 )
Resigned Director: JAMES STEPHEN GILLARD ( DOB: Oct-1977 From: Jun-2021 To: Jun-2022 )
Resigned Director: MATTHEW ALISTAIR GRANT ( DOB: Mar-1937 From: Aug-1996 To: Jan-2001 )
Resigned Director: MARTIN FREDERICK GREENSLADE ( DOB: Mar-1965 From: Sep-2005 To: May-2021 )
Resigned Director: MICHAEL ROBERT GRIFFITHS ( DOB: May-1945 From: Jul-1992 To: Jul-2002 )
Resigned Director: PETER BERNARD HARDY ( DOB: Dec-1938 From: Jul-1992 To: Jul-2002 )
Resigned Director: DAVID JOHN HEAFORD ( DOB: Aug-1978 From: Jul-2018 To: Jul-2019 )
Resigned Director: DAVID JOHN HEAFORD ( DOB: Aug-1978 From: Jul-2018 To: Jul-2019 )
Resigned Director: IAN JAMES HENDERSON ( DOB: Jul-1943 From: Jul-1992 To: Jul-2004 )
Resigned Director: GILES IAN HENDERSON ( DOB: Apr-1942 From: Oct-2000 To: Oct-2002 )
Resigned Director: DAVID LESLIE FRANK HOLT ( DOB: Dec-1958 From: Sep-2004 To: Sep-2012 )
Resigned Director: JOHN FOLLIOT CHARLES HULL ( DOB: Oct-1925 From: Jul-1992 To: Jul-1999 )
Resigned Director: PETER JOHN HUNT ( DOB: Jul-1933 From: Jul-1992 To: Dec-1997 )
Resigned Director: MICHAEL RICHARD HUSSEY ( DOB: Oct-1965 From: Apr-2006 To: Jun-2009 )
Resigned Director: ANDREW ELLIOTT MACFARLANE ( DOB: Oct-1956 From: Oct-2001 To: Aug-2005 )
Resigned Director: WILLIAM MATHIESON ( DOB: May-1930 From: Jul-1992 To: Jul-1993 )
Resigned Director: JAMES IAN KEITH MURRAY ( DOB: Jun-1946 From: Jul-1992 To: Jun-2001 )
Resigned Director: ROBERT MONTAGUE NOEL ( DOB: Jun-1964 From: Jan-2010 To: Mar-2020 )
Resigned Director: KEITH REDSHAW ( DOB: Mar-1946 From: Jul-1992 To: Mar-2001 )
Resigned Director: DAVID ROUGH ( DOB: Jan-1951 From: Apr-2002 To: Oct-2002 )
Resigned Director: FRANCIS WILLIAM SALWAY ( DOB: Oct-1957 From: Apr-2001 To: Mar-2012 )
Resigned Director: RUTH SHEARER ( DOB: Apr-1985 From: Jul-2019 To: Feb-2022 )
Resigned Director: DON ERIC STANLEY ( DOB: Mar-1972 From: Aug-2022 To: Dec-2022 )
Resigned Director: PETER WALICHNOWSKI ( DOB: Jan-1955 From: Sep-2000 To: Dec-2001 )
Resigned Director: MARTIN REAY WOOD ( DOB: Jan-1960 From: Sep-2004 To: Jun-2021 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Apr-1998 To: Apr-2011 )
Resigned Secretary: LAURANCE AUBREY JONES ( DOB: Apr-1936 From: Jul-1992 To: Apr-1998 )
Persons of Significant Control:
Land Securities Intermediate Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,251,943,000 | 5,251,943,000 | 4,319,053,000 | 4,895,236,000 | 4,580,463,000 | 4,354,402,000 | 0.0,5251943000,0.0,5251943000.0,0.0,4319053000.0,0.0,4895236000.0,0.0,4580463000,4354402000.0 | |||||
| Current assets | 165,382,000 | 160,482,000 | 210,926,000 | 697,831,000 | 264,307,000 | 858,013,000 | 0.0,165382000,0.0,160482000.0,0.0,210926000.0,0.0,697831000.0,0.0,264307000,858013000.0 | |||||
| Current assets / Cash at bank and on hand | 9,525,000 | 1,159,000 | 14,971,000 | 67,000 | 34,472,000 | 0.0,9525000,0.0,1159000.0,0.0,14971000.0,0.0,67000.0,0.0,0,34472000.0 | ||||||
| Net assets (liabilities) | 6,848,185,000 | 6,805,553,000 | 5,933,932,000 | 7,352,486,000 | 6,570,882,000 | 6,360,587,000 | 0.0,6848185000,0.0,6805553000.0,0.0,5933932000.0,0.0,7352486000.0,0.0,6570882000,6360587000.0 | |||||
| Equity / share capital and reserves | 5,397,802,000 | 6,848,185,000 | 6,848,185,000 | 6,805,553,000 | 6,805,553,000 | 5,933,932,000 | 5,933,932,000 | 7,352,486,000 | 7,352,486,000 | 6,570,882,000 | 6,360,587,000 | 5397802000.0,6848185000,6848185000.0,6805553000.0,6805553000.0,5933932000.0,5933932000.0,7352486000.0,7352486000.0,6570882000,6360587000.0 |