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Land Securities Management Services Limited.

04156575

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 08/02/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

99999
Dormant company

Officers

Ls Company Secretaries Limited

secretary · Since 20/04/2011

Also on 391 other boards

Mr Martin Richard Worthington

director · Since 01/07/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 54 other boards

Mr Mark Christopher Allan

director · Since 14/04/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 110 other boards

Mr Alexander James Peeke

director · Since 31/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Vanessa Kate Simms

director · Since 31/05/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mrs Elizabeth Anne Gillbe

director · Since 18/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Miss Leigh Mccaveny

director · Since 25/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Miss Marina Louise Thomas

director · Since 08/11/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Mr Duncan John Holder

director · Since 05/09/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Nicholas Henry Taunt

director · Since 09/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 31 other boards

Mr Timothy James Cooper

director · Since 23/08/2024

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Land Securities Spv's Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 4365195 · Companies House · Limited By Shares

Notified 06/04/2016

CompanyRankvs 528960+ SIC 99999 peers
42

Financial strength9th percentile among SIC peers · 2/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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52896Land Securities Management Services Limited.
42
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135