LAND SECURITIES MANAGEMENT LIMITED

06452683
Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
L

LAND SECURITIES MANAGEMENT LIMITED

06452683

Management of real estate on a fee or contract basis

Founded 13 Dec 2007 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

LS LONDON HOLDINGS TWO LIMITED 13 Dec 2007 — 4 Jul 2008
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Apr 2026 Next due 11 May 2027 10 months remaining
Net assets £466M £40M 2024 year on year
Total assets £477M £45M 2024 year on year
Total Liabilities £10M £5M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for LAND SECURITIES MANAGEMENT LIMITED (06452683), an active company based in London, United Kingdom. Incorporated 13 Dec 2007. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£466.21M

Increased by £39.63M (+9%)

Total Liabilities

£10.37M

Increased by £4.91M (+90%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Apr 2011Active

Shareholders

Shareholders (1)

Land Securities Property Holdings Limited
100.0%
359,336,338

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with updates
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2025AccountsAnnual accounts filed
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
27 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with updates

16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2025 Accounts

Annual accounts filed

16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with updates

2 months ago on 27 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 16 Dec 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 16 Dec 2025

Annual accounts filed

6 months ago on 16 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 16 Dec 2025