Land Securities Properties Limited
- Company number
- 00961477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1969
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Land Securities (Management) Limited (until 26 Feb 1988)
- Detlin Holdings Limited (until 21 Jun 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Timothy James | Director | 23 Aug 2024 | |
| SELLER, Katherine Emma | Director | 6 Apr 2023 | |
| THOMAS, Marina Louise | Director | 8 Nov 2022 | |
| MCCAVENY, Leigh | Director | 25 May 2022 | |
| SIMMS, Vanessa Kate | Director | 31 May 2021 | |
| PEEKE, Alexander James | Director | 31 Dec 2020 | |
| ALLAN, Mark Christopher | Director | 14 Apr 2020 | |
| DE BARR, Robert Henry | Director | 1 Apr 1992 | 26 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £65,466,000 | £88,069,000 | - | 0 |
| 31 Mar 2024 | £94,193,000 | £117,290,000 | - | 0 |
| 31 Mar 2023 | £121,702,000 | £95,463,000 | £1,490,000 | 0 |
| 31 Mar 2022 | £119,501,000 | £106,894,000 | £44,278,000 | 0 |
| 31 Mar 2021 | £85,107,000 | £71,224,000 | - | 0 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | £76,732,000 | £68,034,000 | £19,529,000 | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Owned by
Land Securities Properties Limited → Land Securities Property Holdings Limited → Land Securities Group PLC
Controls
- Land Securities Pensions Trustee Limited (12705889)
- U And I Company Secretaries Limited (14397831)
- U And I Director 1 Limited (14396718)
- U And I Director 2 Limited (14396827)
- X-Leisure Limited (06972261)
Directors’ other companies
- COOPER, Timothy James - Director at Land Securities Pensions Trustee Limited
- MCCAVENY, Leigh - Director at Leisure Parks I Limited
- MCCAVENY, Leigh - Director at LS Victoria Properties Limited
- MCCAVENY, Leigh - Director at LS Nova Gp Investments Limited
- MCCAVENY, Leigh - Director at LS Nova LP1 Limited
- MCCAVENY, Leigh - Director at LS Nova LP2 Limited
- MCCAVENY, Leigh - Director at LS Nova Development Management Limited
- MCCAVENY, Leigh - Director at LS Eastbourne Terrace Limited
- MCCAVENY, Leigh - Director at LS Entertainment Venues Limited
- MCCAVENY, Leigh - Director at LS Banbridge Phase Two Limited
Registered address
327 companies are registered at this address - likely a registration agent.