EORI-Search.com

EORI-Search in


All Information about:
Name

Land Securities P L C
Address
London
VAT ID no VAT ID available
Company No. 00551412 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Land Securities Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05075691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Allan, Mark Christopher London, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gillbe, Elizabeth Anne London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Holder, Duncan John London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Mairs, Cassani London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 06/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Peeke, Alexander James London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sellars, Leigh-Anne Louise London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 03/1981 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Heaford, David John London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 15/07/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Noel, Robert Montague London, United Kingdom Status: Ceased Notified: 26/01/2010 Ceased: 31/03/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 01/09/2004 Ceased: 30/06/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB LS Development Holdings Limited Status: Active Notified: 20/10/2021 Companies House Number: 13692104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LS London Holdings ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LS NEW Street Square Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LS Property Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05163698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Land Securities (Finance) L TD Status: Active Notified: 06/04/2016 Companies House Number: 00680609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Land Securities Capital Markets PLC Status: Active Notified: 06/04/2016 Companies House Number: 05193511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Land Securities Portfolio Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03934750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •