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Land Securities Group Plc 100 victoria street , London, SW1E 5JL

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LAND SECURITIES GROUP PLC is an active PLC, registered at Companies House under the number 04369054. LAND SECURITIES GROUP PLC was incorporated on 7 February 2002 with a registered office address based in London. LAND SECURITIES GROUP PLC has been operating for 23 year(s) and 4 month(s). According to the latest confirmation statement submitted on 7 February 2025, there is currently 24 active director(s) and activities related to the SIC Code 64306 - Activities of real estate investment trusts.

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Name Change

Land Securities Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 7 February 2025 (4 months ago)

Next confirmation dated 7 February 2026

Due by 21 February 2026 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2025

Due by 30 September 2025

Company No.

04369054

PLC

Incorporation

7 February 2002

Incorporated 23 year(s) and 4 month(s) ago

Size

---

Classification Change

64306 - Activities of real estate investment trusts

Update Address

Registered Address

100 Victoria Street
London
SW1E 5JL

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Mr Edward Henry Bonham Carter
Appointed on: 01 /01 /2014 - Director British

ACTIVE

Mr Nicholas Theodore Cadbury
Appointed on: 01 /01 /2017 - Finance Director British

ACTIVE

Mr Scott Cameron Parsons
Appointed on: 01 /01 /2018 - Property Director British

ACTIVE

Stacey Rauch
Appointed on: 01 /01 /2012 - Company Director American

ACTIVE

Ms Madeleine Elizabeth Cosgrave
Appointed on: 01 /01 /2019 - Managing Director British

ACTIVE

Mr Christophe Armel Jean-Paul Evain
Appointed on: 01 /04 /2019 - Director French

ACTIVE

Stacey Rauch
Appointed on: 01 /01 /2012 - Company Director American

ACTIVE

Mr Mark Christopher Allan
Appointed on: 14 /04 /2020 - Chief Executive Officer British

ACTIVE

Miss Manjiry Tamhane
Appointed on: 01 /03 /2021 - Global Ceo British

ACTIVE

Mrs Vanessa Kate Simms
Appointed on: 04 /05 /2021 - Chief Financial Officer British

ACTIVE

Leigh Mccaveny
Appointed on: 25 /05 /2022 -

ACTIVE

Mr Miles William Roberts
Appointed on: 19 /09 /2022 - Chief Executive British

ACTIVE

Miss Marina Louise Thomas
Appointed on: 31 /10 /2022 -

ACTIVE

Sir Ian Michael Cheshire
Appointed on: 23 /03 /2023 - Company Chairman British

ACTIVE

Mr James Nicholas Bowling
Appointed on: 07 /09 /2023 - Chartered Accountant British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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