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Land Securities P L C

Explore how we identify and shape places that create opportunity, enhance quality of life, and bring joy to the people connected to them. Find available space within our UK-leading portfolio of urban places. The company’s own description of itself, taken from its website.

Active 71 years old · 352nd oldest of 4,506 · incorporated in the 1950s

Company number00551412
StatusActive
Incorporated01/07/1955
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800QVKAWEOUBQE258
Charges outstanding37

Registered office

100 VICTORIA STREET, LONDON, SW1E 5JL

Other PLCs registered in London

Online

Website www.landsec.com/en

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is LAND SECURITIES GROUP PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,317 documents on its Companies House record. The most recent accounts were filed on 29/09/2025. Its last confirmation statement or annual return was filed on 25/06/2026.

Filings: officer changes50
Filings: accounts19
Filings: confirmation statements10
Filings: annual returns9
Filings: charges7
Filings: address changes2

The most recent filings

Confirmation statement 25/06/2026
Accounts, full 29/09/2025
Confirmation statement 23/06/2025
Director resigned 31/03/2025
Director's details changed 14/01/2025
Director appointed 19/12/2024
Accounts, full 30/09/2024
Confirmation statement 21/06/2024
Accounts, full 22/09/2023
Director appointed 06/09/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 39 who have resigned.

LS COMPANY SECRETARIES LIMITED Corporate secretaryappointed 30/04/2011
Mark Christopher Allan Directorappointed 14/04/2020
Elizabeth Anne Gillbe Directorappointed 09/05/2023
Duncan John Holder Directorappointed 05/09/2023
Cassani Mairs Directorappointed 11/05/2022
Alexander James Peeke Directorappointed 19/12/2024
Vanessa Kate Simms Directorappointed 31/05/2021
Martin Richard Worthington Directorappointed 11/05/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Land Securities Intermediate Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 92 registered charges, of which 37 are not yet recorded as satisfied.

A registered charge
Deutsche Trustee Company Limited
Outstanding, created 29/09/2017
A registered charge
Lloyds Bank PLC
Fully satisfied, created 16/07/2015
Mortgage
Deutsche Trustee Company Limited (As Obligor Security Trustee)
Outstanding, created 28/06/2007
Mortgage
Deutsche Trustee Company Limited (As Obligor Security Trustee)
Fully satisfied, created 28/02/2007
Mortgage
Deutsche Trustee Company Limited (As Obligor Security Trustee)
Fully satisfied, created 15/02/2007
Mortgage
Deutsche Trustee Company Limited (As Obligor Security Trustee)
Fully satisfied, created 24/11/2006
Mortgage
Deutsche Trustee Company Limited (Obligor Security Trustee)
Fully satisfied, created 03/11/2006
Mortgage
Deutsche Trustee Company Limited (As Obligor Security Trustee)
Fully satisfied, created 20/09/2005

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1E 5JL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 352nd oldest of 4,506 PLCs
  • One of the 1950s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)