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LAND SECURITIES GROUP PLC
100 VICTORIA STREET, LONDON, SW1E 5JLCompany Number: 04369054
Incorporation date: 07-Feb-2002
Status: Active
Company type: Public Limited Company
SIC codes:
64306 Activities of real estate investment trusts
SUMMARY
This company is 21.7 years old and is currently active. The company has positive equity (net assets) of GBP 8.8 thousand which has decreased from the previous year's figure of GBP 9.9 thousand. The latest reported revenue figure is GBP 740 which is similar to the previous year's figure of GBP 748. The company has 9 active officers (directors or partners) who are or were officers of 644 other companies, 224 (34.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 740 | 493 | 17 | 96 | ||
31-Mar-2019 | GBP | 748 | 521 | 20 | 99 | ||
31-Mar-2018 | EUR | 492 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 1,345 | 1,859 | 1,249 | 977 | 80 | 317 | 8,750 | |
31-Mar-2019 | GBP | 14 | 524 | 1,225 | 2,847 | 80 | 317 | 9,920 | |
31-Mar-2018 | EUR | 2,797 | 10,492 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Marina Louise THOMAS | 31 Oct 2022 | 29 Sep 2023 | 1 - 0 | ||
Active | Leigh MCCAVENY | 25 May 2022 | 29 Sep 2023 | 1 - 0 | ||
Resigned | Elizabeth MILES | 31 Dec 2020 | 25 May 2022 | 0 - 1 | ||
Resigned | Timothy John ASHBY | 07 Sep 2015 | 31 Dec 2020 | 0 - 1 | ||
Resigned | Michael ARNAOUTI | 20 Apr 2015 | 07 Sep 2015 | 0 - 1 | ||
Resigned | Adrian Michael DE SOUZA | 01 Nov 2010 | 20 Apr 2015 | 0 - 1 | ||
Resigned | Peter Maxwell DUDGEON | 05 Jul 2002 | 01 Nov 2010 | Chartered Secretary | British | 1 - 589 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ian Michael, Sir CHESHIRE | 23 Mar 2023 | Company Chairman | British | 8 - 39 | 8 (17.0%) | |
Active | Miles William ROBERTS | 19 Sep 2022 | Chief Executive | British | 6 - 114 | 29 (24.2%) | |
Active | Vanessa Kate SIMMS | 04 May 2021 | Chief Financial Officer | British | 11 - 111 | 14 (11.5%) | |
Active | Manjiry TAMHANE | 01 Mar 2021 | Global Ceo | British | 2 - 0 | 0 (0.0%) | |
Active | Mark Christopher ALLAN | 14 Apr 2020 | Chief Executive Officer | British | 6 - 294 | 178 (59.3%) | |
Active | Christophe Armel Jean-Paul EVAIN | 01 Apr 2019 | Director | French | 1 - 0 | 0 (0.0%) | |
Active | Madeleine Elizabeth COSGRAVE | 01 Jan 2019 | Managing Director | British | 1 - 43 | 0 (0.0%) | |
Resigned | Colette O'SHEA | 01 Jan 2018 | 30 Sep 2022 | Chartered Surveyor | British | 0 - 37 | 1 (2.7%) |
Resigned | Scott Cameron PARSONS | 01 Jan 2018 | 26 Feb 2019 | Property Director | British | 50 - 65 | 13 (11.3%) |
Active | Nicholas Theodore CADBURY | 01 Jan 2017 | Finance Director | British | 2 - 20 | 2 (9.1%) | |
Resigned | Cressida Mary HOGG | 01 Jan 2014 | 16 May 2023 | Director | British | 3 - 16 | 2 (10.5%) |
Active | Edward Henry BONHAM CARTER | 01 Jan 2014 | Director | British | 5 - 16 | 3 (14.3%) | |
Resigned | Stacey RAUCH | 01 Jan 2012 | 24 Jun 2021 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Simon Dan PALLEY | 01 Aug 2010 | 31 Mar 2019 | Investment Adviser | British | 4 - 19 | 8 (34.8%) |
Resigned | Robert Montague NOEL | 01 Jan 2010 | 31 Mar 2020 | Chartered Surveyor | British | 3 - 74 | 19 (24.7%) |
Resigned | Christopher John BARTRAM | 01 Aug 2009 | 31 Mar 2020 | Director | British | 4 - 41 | 19 (42.2%) |
Resigned | Christopher, Sir BLAND | 01 Apr 2008 | 21 Jul 2011 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Richard Neil HAYTHORNTHWAITE | 01 Apr 2008 | 05 Feb 2009 | Director | British | 2 - 22 | 2 (8.3%) |
Resigned | Kevin O'BYRNE | 01 Apr 2008 | 27 Sep 2017 | Chartered Accountant | Irish | 1 - 38 | 8 (20.5%) |
Resigned | Paul MYNERS | 01 Sep 2006 | 03 Oct 2008 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Martin Frederick GREENSLADE | 06 Sep 2005 | 31 May 2021 | Finance Director | British | 5 - 44 | 11 (22.4%) |
Resigned | Richard John AKERS | 17 May 2005 | 31 Mar 2014 | Chartered Surveyor | English | 2 - 78 | 26 (32.5%) |
Resigned | Michael Richard HUSSEY | 30 Sep 2004 | 30 Jun 2009 | Property Developer | British | 13 - 29 | 4 (9.5%) |
Resigned | Alison Jane, Dame CARNWATH | 01 Sep 2004 | 12 Jul 2018 | Corporate Financier | British | 4 - 32 | 9 (25.0%) |
Resigned | Bo Ake LERENIUS | 01 Jun 2004 | 21 Jul 2011 | Chief Executive | Swedish | 0 - 30 | 10 (33.3%) |
Resigned | Stuart Alan Ransom, Sir ROSE | 21 May 2003 | 01 Jan 2014 | Director | British | 0 - 19 | 8 (42.1%) |
Resigned | Aubrey Mark COLLINS | 20 Nov 2002 | 19 Oct 2006 | Chartered Surveyor | British | 3 - 43 | 8 (17.4%) |
Resigned | Ian David ELLIS | 20 Nov 2002 | 12 Jan 2009 | Director | British | 1 - 98 | 23 (23.2%) |
Resigned | Peter Geoffrey FREEMAN | 05 Jul 2002 | 14 Jul 2004 | Company Director | British | 1 - 95 | 13 (13.5%) |
Resigned | Francis William SALWAY | 05 Jul 2002 | 31 Mar 2012 | Chartered Surveyor | British | 4 - 57 | 5 (8.2%) |
Resigned | Andrew Elliott MACFARLANE | 05 Jul 2002 | 05 Aug 2005 | Director | British | 0 - 25 | 3 (12.0%) |
Resigned | Peter Gibbs BIRCH | 05 Jul 2002 | 01 Jan 2007 | Company Director | British | 4 - 39 | 10 (23.3%) |
Resigned | Ian James HENDERSON | 05 Jul 2002 | 14 Jul 2004 | Chartered Surveyor | United Kingdom | 5 - 36 | 9 (22.0%) |
Resigned | David ROUGH | 05 Jul 2002 | 18 Jul 2014 | Investment Manager | British | 0 - 52 | 14 (26.9%) |
Resigned | Winfried Franz Wilhelm, Sir BISCHOFF | 05 Jul 2002 | 01 Apr 2008 | Banker | German/British | 0 - 15 | 4 (26.7%) |
Resigned | Giles Ian HENDERSON | 05 Jul 2002 | 20 Nov 2002 | Solicitor | British | 0 - 20 | 0 (0.0%) |
Resigned | ACKWOOD SECRETARIES LIMITED | 07 Feb 2002 | 05 Jul 2002 | 18 - 1424 | 635 (44.0%) | ||
Resigned | ACKWOOD DIRECTORS LIMITED | 07 Feb 2002 | 05 Jul 2002 | 4 - 940 | 375 (39.7%) |
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 15.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
no shareholder data
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-12-13 | 2020-06-21 | 2016-06-21 | 2016-01-01 | 2015-06-29 | ||
LAND SECURITIES GROUP PLC | ?1.00 ORDINARY ?1 | 2,048,327,108 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
LAND SECURITIES GROUP PLC | ?1.00 ORDINARY | 1,000,002 0.049% | 1 100% | 0 0% | 0 0% | 0 0% |
LAND SECURITIES GROUP PLC | ORDINARY | 0 0% | 0 0% | 1 100% | 1,000,002 0.049% | 1 100% |
LAND SECURITIES GROUP PLC | ORDINARY ?1 | 0 0% | 0 0% | 0 0% | 2,048,327,108 100.0% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
LAND SECURITIES GROUP PLC
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64306 Activities of real estate investment trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
.BIG YELLOW SELF STORAGE COMPANY LIMITED | 2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT | 05166173 | 2018-03-31 | 51,410,000 | 52,533,000 | |
MANCO INVESTMENTS LTD | THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT | 01871574 | 2017-12-31 | 27,761 | 0 | |
GILBERT COOPER LTD | 59 UNION STREET, DUNSTABLE, ENGLAND, LU6 1EX | 10691829 | 2018-03-31 | 3,540 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
AKROS INVESTMENTS LTD | UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE | 08777615 | 2018-11-30 | 0 | 0 | |
BERKSHIRE INVESTORS CLUB LIMITED | OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX | 08564215 | 2017-12-31 | 0 | 0 | |
EWV PROPERTIES LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 08730525 | 2018-10-31 | 0 | 0 | |
NOTREYA LTD | 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ | 10683210 | 2019-03-31 | 0 | 0 | |
PROSPECT INVESTORS CLUB LTD | 24 KING STREET, READING, BERKSHIRE, RG1 2HE | 08875515 | 2019-03-31 | 0 | 0 | |
COLMORE INVESTMENTS LTD | 97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG | 09542639 | 0000-00-00 | 0 | 0 | |
INTU PROPERTIES PLC | 10 FLEET PLACE, LONDON, EC4M 7RB | 03685527 | 0000-00-00 | 0 | 0 | |
LAND SECURITIES GROUP PLC | 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL | 04369054 | 0000-00-00 | 0 | 0 | |
SEGRO PUBLIC LIMITED COMPANY | 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR | 00167591 | 0000-00-00 | 0 | 0 |
68100-Buying and selling of own real estate 70100-Activities of head offices |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LAND SECURITIES GROUP PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.5% | 3.8% | 9.2% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |
VALUATION (BETA)
Valuation ratios as at 2023-08-31
Market Cap GBP | Enterprise Value GBP | PE | EV/Revenue | EV/EBITDA | |
---|---|---|---|---|---|
LAND SECURITIES GROUP PLC | 4,486,950,000 | 8,795,160,000 | 13.9 | 28.2 | |
Real Estate Investment Trusts ( 37 companies) |
42,980,180,000 | 61,735,464,000 | 14.8 (median) |
12.6 (median) |
24.6 (median) |