Menna Overview
Here’s a quick overview of LAND SECURITIES GROUP PLC 👀 — a London based business that started in 2002.
LAND SECURITIES GROUP PLC
- Company statusactive
- Company No04369054
- Age24 years 9 months Incorporated 7 February 2002
- Officers12
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES GROUP PLC is an active company incorporated on 7 February 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 March 2026. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
3 Months Ago on 11 Aug 2026
Accounts With Accounts Type Group
3 Months Ago on 07 Aug 2026
Capital Allotment Shares
3 Months Ago on 06 Aug 2026
Resolution
4 Months Ago on 24 Jul 2026
Capital Allotment Shares
4 Months Ago on 20 Jul 2026
Capital Allotment Shares
4 Months Ago on 14 Jul 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Capital Allotment Shares
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 24 Mar 2026
Capital Allotment Shares
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 25 Feb 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Capital Allotment Shares
9 Months Ago on 09 Feb 2026
Capital Allotment Shares
9 Months Ago on 02 Feb 2026
Capital Allotment Shares
10 Months Ago on 27 Jan 2026
Capital Allotment Shares
10 Months Ago on 22 Jan 2026
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Capital Allotment Shares
11 Months Ago on 08 Dec 2025
Capital Allotment Shares
11 Months Ago on 04 Dec 2025
Capital Allotment Shares
1 Year Ago on 26 Nov 2025
Capital Allotment Shares
1 Year Ago on 20 Nov 2025
Capital Allotment Shares
1 Year Ago on 20 Nov 2025
Capital Allotment Shares
1 Year Ago on 20 Nov 2025
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCAVENY, Leigh | secretary | 25 May 2022 | |
| THOMAS, Marina Louise | secretary | 31 Oct 2022 | |
| ALLAN, Mark Christopher | director | Apr 1972 | 14 Apr 2020 |
| BOWLING, James Nicholas | director | Nov 1968 | 07 Sept 2023 |
| CAMPBELL, Michael | director | Nov 1966 | 01 May 2025 |
| CASEY, Louise, Baroness | director | Mar 1965 | 01 Jan 2025 |
| CHESHIRE, Ian Michael, Sir | director | Aug 1959 | 23 Mar 2023 |
| EVAIN, Christophe Armel Jean-Paul | director | Jun 1962 | 01 Apr 2019 |
| MANNINGS, Sheikh Mansurah Talat | director | Apr 1963 | 11 Dec 2023 |
| ROBERTS, Miles William | director | Feb 1964 | 19 Sept 2022 |
| SIMMS, Vanessa Kate | director | Aug 1975 | 04 May 2021 |
| TAMHANE, Manjiry | director | Oct 1970 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FREEMAN, Peter Geoffrey are mutual persons.
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HAYTHORNTHWAITE, Richard Neil are mutual persons.
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HAYTHORNTHWAITE, Richard Neil are mutual persons.
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HAYTHORNTHWAITE, Richard Neil are mutual persons.
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HENDERSON, Giles Ian are mutual persons.
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HENDERSON, Giles Ian are mutual persons.
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HENDERSON, Giles Ian, HOGG, Cressida Mary are mutual persons.
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HENDERSON, Giles Ian are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LAND SECURITIES GROUP PLC 👀 — a London based business that started in 2002.