LAND SECURITIES GROUP PLC

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LAND SECURITIES GROUP PLC

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Key Data

Status

Active

Company No.

04369054

Incorporation date

07/02/2002

Size

Group

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 20/10/2022)
dot icon31/03/2026
Termination of appointment of Manjiry Tamhane as a director on 2026-03-31
dot icon24/03/2026
Replacement Filing of Confirmation Statement dated 2026-02-07
dot icon16/03/2026
Statement of capital following an allotment of shares on 2026-03-12
dot icon25/02/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon17/02/2026
Statement of capital following an allotment of shares on 2026-02-12
dot icon09/02/2026
Statement of capital following an allotment of shares on 2026-02-05
dot icon02/02/2026
Statement of capital following an allotment of shares on 2026-01-29
dot icon27/01/2026
Statement of capital following an allotment of shares on 2026-01-22
dot icon22/01/2026
Statement of capital following an allotment of shares on 2026-01-15
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-11
dot icon08/12/2025
Statement of capital following an allotment of shares on 2025-12-04
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-11-27
dot icon26/11/2025
Statement of capital following an allotment of shares on 2025-11-20
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-10-02
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-11-06
dot icon14/11/2025
-
dot icon13/11/2025
-
dot icon30/09/2025
Statement of capital following an allotment of shares on 2025-09-11
dot icon30/09/2025
Statement of capital following an allotment of shares on 2025-09-18
dot icon03/09/2025
Appointment of Mrs Anne Richards as a director on 2025-09-01
dot icon20/08/2025
Statement of capital following an allotment of shares on 2025-08-14
dot icon13/08/2025
Statement of capital following an allotment of shares on 2025-08-01
dot icon13/08/2025
Statement of capital following an allotment of shares on 2025-08-07
dot icon08/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon28/07/2025
Statement of capital following an allotment of shares on 2025-07-03
dot icon25/07/2025
Resolutions
dot icon14/07/2025
Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 2025-07-10
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-06-05
dot icon06/05/2025
Director's details changed for Mr Michaell Campbell on 2025-05-01
dot icon01/05/2025
Appointment of Mr Michaell Campbell as a director on 2025-05-01
dot icon13/03/2025
Statement of capital following an allotment of shares on 2025-03-13
dot icon27/02/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon13/02/2025
Statement of capital following an allotment of shares on 2024-02-13
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon03/01/2025
Appointment of Baroness Louise Casey as a director on 2025-01-01
dot icon28/11/2024
Statement of capital following an allotment of shares on 2024-11-28
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-10
dot icon04/10/2024
Statement of capital following an allotment of shares on 2024-10-03
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-09-26
dot icon19/09/2024
Statement of capital following an allotment of shares on 2024-09-19
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-09-12
dot icon05/09/2024
Statement of capital following an allotment of shares on 2024-09-05
dot icon29/08/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon29/08/2024
Group of companies' accounts made up to 2024-03-31
dot icon28/08/2024
Statement of capital following an allotment of shares on 2024-04-25
dot icon28/08/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-08-15
dot icon08/08/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon18/07/2024
Resolutions
dot icon11/07/2024
Termination of appointment of Edward Henry Bonham Carter as a director on 2024-07-11
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-05-23
dot icon09/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon04/04/2024
Statement of capital following an allotment of shares on 2024-04-04
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-02-22
dot icon15/02/2024
Statement of capital following an allotment of shares on 2024-02-15
dot icon13/02/2024
Confirmation statement made on 2024-02-07 with updates
dot icon06/02/2024
Statement of capital following an allotment of shares on 2024-01-25
dot icon01/02/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-11
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-18
dot icon02/01/2024
Termination of appointment of Nicholas Theodore Cadbury as a director on 2023-12-31
dot icon18/12/2023
Statement of capital following an allotment of shares on 2023-11-23
dot icon18/12/2023
Statement of capital following an allotment of shares on 2023-12-07
dot icon12/12/2023
Appointment of Mrs Sheikh Mansurah Talat Mannings as a director on 2023-12-11
dot icon14/11/2023
Statement of capital following an allotment of shares on 2023-10-12
dot icon14/11/2023
Statement of capital following an allotment of shares on 2023-11-09
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-09-07
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-09-14
dot icon08/09/2023
Appointment of Mr James Nicholas Bowling as a director on 2023-09-07
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-08-10
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-08-17
dot icon04/08/2023
Group of companies' accounts made up to 2023-03-31
dot icon20/07/2023
Resolutions
dot icon21/06/2023
Statement of capital following an allotment of shares on 2023-05-25
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-05-11
dot icon16/05/2023
Termination of appointment of Cressida Mary Hogg as a director on 2023-05-16
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-02-09
dot icon23/03/2023
Appointment of Sir Ian Michael Cheshire as a director on 2023-03-23
dot icon08/02/2023
Statement of capital following an allotment of shares on 2023-02-02
dot icon08/02/2023
Confirmation statement made on 2023-02-07 with updates
dot icon06/02/2023
Statement of capital following an allotment of shares on 2023-01-26
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-11-10
dot icon01/12/2022
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH
dot icon02/11/2022
Appointment of Miss Marina Louise Thomas as a secretary on 2022-10-31
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-09-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

51
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonham Carter, Edward Henry
Director
01/01/2014 - 11/07/2024
17
Macfarlane, Andrew Elliott
Director
05/07/2002 - 05/08/2005
20
Roberts, Miles William
Director
19/09/2022 - Present
96
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
07/02/2002 - 05/07/2002
1312
HACKWOOD SECRETARIES LIMITED
Nominee Director
07/02/2002 - 05/07/2002
1312

Persons with Significant Control

0

No PSC data available.

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Description

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About LAND SECURITIES GROUP PLC

LAND SECURITIES GROUP PLC is an(a) Active company incorporated on 07/02/2002 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAND SECURITIES GROUP PLC?

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LAND SECURITIES GROUP PLC is currently Active. It was registered on 07/02/2002 .

Where is LAND SECURITIES GROUP PLC located?

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LAND SECURITIES GROUP PLC is registered at 100 Victoria Street, London SW1E 5JL.

What does LAND SECURITIES GROUP PLC do?

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LAND SECURITIES GROUP PLC operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for LAND SECURITIES GROUP PLC?

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The latest filing was on 31/03/2026: Termination of appointment of Manjiry Tamhane as a director on 2026-03-31.