Ltd Facts The UK company register, as filed

Register entry · No. 05075691

LAND SECURITIES INTERMEDIATE LIMITED

Active Private Limited Company Incorporated 16 Mar 2004

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,087,096,000.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Trading history

    Incorporated 16 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. LAND SECURITIES INTERMEDIATE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 — £500,000,000 — £4,087,096,000 0
31 Mar 2022 not published not published — £4,087,096,000 0
31 Mar 2021 not published not published — £4,087,096,000 0
31 Mar 2020 * not published not published — £4,087,096,000 0
31 Mar 2019 £-800,000,000 £800,000,000 — £4,087,096,000 —
31 Mar 2018 * not published not published — £4,087,096,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
LS COMPANY SECRETARIES LIMITED Corporate secretary 30 Apr 2011 — —
Mark Christopher Allan Director 14 Apr 2020 — April 1972 British · England
Vanessa Kate Simms Chief Financial Officer Director 31 May 2021 — August 1975 British · England
Elizabeth Anne Gillbe Chartered Accountant Director 18 Jan 2022 — February 1979 British · England
Martin Richard Worthington Accountant Director 15 Jun 2022 — May 1978 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Land Securities Group Plc company · 4369054 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LAND SECURITIES INTERMEDIATE LIMITED still trading?

The register shows LAND SECURITIES INTERMEDIATE LIMITED as active.

What does LAND SECURITIES INTERMEDIATE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LAND SECURITIES INTERMEDIATE LIMITED set up?

It was incorporated on 16 March 2004.

When are LAND SECURITIES INTERMEDIATE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LAND SECURITIES INTERMEDIATE LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs LAND SECURITIES INTERMEDIATE LIMITED?

LAND SECURITIES INTERMEDIATE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (63110), active, set up around the same time. More in this industry →

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  2. 05322165 J.W. OUDENDAL LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  3. 05322432 MAXEN LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  4. 05322423 VESUVIUS CHINA LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  5. 05321254 RWE RENEWABLES UK LONDON ARRAY LIMITED Active Private Limited Company Inc. 24 Dec 2004 35110 · Production of electricity

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House