Land Securities Intermediate Limited
Land Securities Intermediate Limited
#05075691 • Active
Founded: 16/03/2004
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Richard Worthington | Accountant | 15/06/2022 | British | 47 years |
| Elizabeth Anne Gillbe | Chartered Accountant | 18/01/2022 | British | 46 years |
| Vanessa Kate Simms | Chief Financial Officer | 31/05/2021 | British | 49 years |
| Mark Christopher Allan | Chief Executive Officer | 14/04/2020 | British | 53 years |
Role:
Accountant
Appointed:
15/06/2022
Nationality:
British
Age:
47 years
Role:
Chartered Accountant
Appointed:
18/01/2022
Nationality:
British
Age:
46 years
Role:
Chief Financial Officer
Appointed:
31/05/2021
Nationality:
British
Age:
49 years
Role:
Chief Executive Officer
Appointed:
14/04/2020
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Land Securities Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
2 charges registered
Land Securities Capital Markets PLC Outstanding
Created 03/11/2004First floating charge all present and future assets and undertaking of the company.
Deutsche Trustee Company Limited Outstanding
Created 03/11/2004All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all p...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 13/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/12/2022 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 03/10/2022 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |