Land Securities Management Limited
Company 06452683 Active
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| Number | 06452683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2007 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Land Securities Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Land Securities Investment Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Director Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities (Media Services) PQ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS London Holdings Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities (Media Services) BH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS ONC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities (BH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Bankside Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Empress State Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oriana LP Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oriana GP Limited ceased 2025-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Silverburn Limited ceased 2021-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Westminster Limited ceased 2025-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Poole Retail Limited ceased 2016-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roebuck House (GP) Limited ceased 2018-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
Show 9 former officers
- Adrian Michael De Souza Director · appointed 2013 · resigned 2015
- Robert Montague Noel Director · appointed 2010 · resigned 2013
- Colette O'Shea Director · appointed 2009 · resigned 2013
- Michael Richard Hussey Director · appointed 2008 · resigned 2009
- Keith William Baillie Hannah Director · appointed 2008 · resigned 2013
- Christopher Marshall Gill Director · appointed 2008 · resigned 2013
- Martin Reay Wood Director · appointed 2008 · resigned 2013
- Richard Frank Hilary Linnell Director · appointed 2008 · resigned 2011
- Richard James Smith Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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