Land Securities Group PLC
Land Securities Group PLC
Trading as: Land Securities
#04369054 • Active
New Street Square is owned and managed by Landsec who own and manage some of the most successful and recognisable property assets in the UK. Landsec's portfolio is a diverse mix of offices, retail and leisure in London, and retail and leisure across the rest of the country
Founded: 07/02/2002
Industries: Activities of real estate investment trusts
Website: https://landsecurities.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Leeds
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £84m
↑ 83%
Turnover £824m
↑ 4%
EBITDA £454m
↑ 7%
Gross Profit £691m
↑ 1%
Total Liabilities £1,353m
↑ 110%
Employees 598
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Campbell | Non-executive Director | 01/05/2025 | American | 58 years |
| Louise Casey | Consultant | 01/01/2025 | British | 60 years |
| Sheikh Mansurah Talat Mannings | Lawyer | 11/12/2023 | British | 62 years |
| James Nicholas Bowling | Chartered Accountant | 07/09/2023 | British | 56 years |
| Ian Michael Cheshire | Company Chairman | 23/03/2023 | British | 65 years |
| Miles William Roberts | Chief Executive | 19/09/2022 | British | 61 years |
| Vanessa Kate Simms | Chief Financial Officer | 04/05/2021 | British | 49 years |
| Manjiry Tamhane | Global Ceo | 01/03/2021 | British | 54 years |
| Mark Christopher Allan | Chief Executive Officer | 14/04/2020 | British | 53 years |
| Christophe Armel Jean-paul Evain | Director | 01/04/2019 | French | 62 years |
| Madeleine Elizabeth Cosgrave | Managing Director | 01/01/2019 | British | 58 years |
Role:
Non-executive Director
Appointed:
01/05/2025
Nationality:
American
Age:
58 years
Role:
Consultant
Appointed:
01/01/2025
Nationality:
British
Age:
60 years
Role:
Lawyer
Appointed:
11/12/2023
Nationality:
British
Age:
62 years
Role:
Chartered Accountant
Appointed:
07/09/2023
Nationality:
British
Age:
56 years
Role:
Company Chairman
Appointed:
23/03/2023
Nationality:
British
Age:
65 years
Role:
Chief Executive
Appointed:
19/09/2022
Nationality:
British
Age:
61 years
Role:
Chief Financial Officer
Appointed:
04/05/2021
Nationality:
British
Age:
49 years
Role:
Global Ceo
Appointed:
01/03/2021
Nationality:
British
Age:
54 years
Role:
Chief Executive Officer
Appointed:
14/04/2020
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
01/04/2019
Nationality:
French
Age:
62 years
Role:
Managing Director
Appointed:
01/01/2019
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 27/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 13/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 07/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 03/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |