LAND SECURITIES GROUP PLC

Active - Accounts Filed

General Information

NAME
LAND SECURITIES GROUP PLC

COMPANY NUMBER
04369054

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64306 - Activities of real estate investment trusts

INCORPORATION DATE
07/02/2002 (22 years and 10 months old)

WEBSITE
www.landsec.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
07/02/2002 25/06/2002
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY

REGISTERED ADDRESS

100 VICTORIA STREET
LONDON
SW1E 5JL

Telephone: 02074139000
TPS: No

TRADING ADDRESSES

100 Victoria Street
London
SW1E 5JL

Credit Risk Overview

Want to learn more about LAND SECURITIES GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78M

73.33%

NET WORTH

£6.4B

8.57%

TOTAL LIABILITIES

£1.4B

109.77%

NET ASSETS

£6.4B

8.61%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: Edward Henry Bonham Carter (903962168) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAND SECURITIES GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LAND SECURITIES GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LAND SECURITIES GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78M

73.33%

NET WORTH

£6.4B

8.57%

TOTAL LIABILITIES

£1.4B

109.77%

NET ASSETS

£6.4B

8.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 751,675,026	Price per share: £0.11	Total Value: £80,178,671.95

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Madeleine Elizabeth Cosgrave 01/01/2019 - Present (5 years and 11 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 47	View Report
Christophe Armel Jean-Paul Evain 01/04/2019 - Present (5 years and 8 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Christopher Allan 14/04/2020 - Present (4 years and 8 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 320	View Report
Manjiry Tamhane 01/03/2021 - Present (3 years and 9 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Vanessa Kate Simms 04/05/2021 - Present (3 years and 7 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 111	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BY OTHERS OR AN INDIVIDUAL	N/A	N/A

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: Edward Henry Bonham Carter (903962168) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Nicholas Theodore Cadbury (913222415) has left the board
Date: 14/12/2023	Event: New Board Member Sheikh Mansurah Talat Mannings (931697521) Appointed
Date: 12/09/2023	Event: New Board Member James Nicholas Bowling (931328404) Appointed
Date: 12/08/2023	Event: New Accounts filed
Date: 18/05/2023	Event: Cressida Mary Hogg (908564382) has left the board
Date: 27/03/2023	Event: New Board Member Ian Michael Cheshire (900766842) Appointed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Company Secretary Marina Louise Thomas (930180619) Appointed
Date: 05/10/2022	Event: Colette O'Shea (913574684) has left the board
Date: 26/09/2022	Event: New Board Member Miles William Roberts (905788063) Appointed
Date: 31/07/2022	Event: New Accounts filed
Date: 30/05/2022	Event: Elizabeth Miles (927806524) has left the board
Date: 30/05/2022	Event: New Company Secretary Leigh McCaveny (929625766) Appointed
Date: 19/02/2022	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Vanessa Kate Simms (920519169) Appointed
Date: 03/03/2021	Event: New Board Member Manjiry Tamhane (915992642) Appointed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Company Secretary Elizabeth Miles (927806524) Appointed
Date: 10/12/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Accounts filed
Date: 23/04/2020	Event: Mark Christopher Allan (926893146) has left the board
Date: 23/04/2020	Event: New Board Member Mark Christopher Allan (907437101) Appointed
Date: 20/04/2020	Event: New Board Member Mark Christopher Allan (926893146) Appointed
Date: 03/04/2020	Event: Christopher John Bartram (903875871) has left the board
Date: 03/04/2020	Event: Robert Montague Noel (903174303) has left the board
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Board Member Christophe Armel Jean-Paul Evain (925703500) Appointed
Date: 03/04/2019	Event: Simon Dan Palley (901792541) has left the board
Date: 28/02/2019	Event: Scott Cameron Parsons (911167123) has left the board
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: New Board Member Madeleine Elizabeth Cosgrave (924298407) Appointed
Date: 08/08/2018	Event: New Accounts filed
Date: 17/07/2018	Event: Alison Carnwath (907358127) has left the board
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Board Member Colette O'Shea (913574684) Appointed
Date: 12/01/2018	Event: Kevin O'Byrne (909119320) has left the board
Date: 12/01/2018	Event: New Board Member Scott Cameron Parsons (911167123) Appointed
Date: 07/09/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: Change in Reg. Office
Date: 05/01/2017	Event: New Board Member Nicholas Theodore Cadbury (913222415) Appointed
Date: 27/07/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 15/09/2015	Event: New Company Secretary Timothy John Ashby (920088613) Appointed
Date: 14/09/2015	Event: Michael Arnaouti (919693812) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

LAND SECURITIES GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78M

£6.4B

£1.4B

£6.4B

People Overview

9

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£78M

£6.4B

£1.4B

£6.4B

Accounts

People Overview

9

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™