Landsec 1 Limited in LONDON

Landsec 1 Limited LONDON

Landsec 1 started in year 2001 as Private Limited Company with registration number 04222543. The Landsec 1 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 29th June 2023 Landsec 1 Limited is no longer carrying the name Land Securities Ebbsfleet (no.2).

The firm has one director. Leigh M., appointed on 8 September 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter D. who worked with the the firm until 30 April 2011.

Landsec 1 Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04222543
Date of Incorporation	Wed, 23rd May 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Leigh M.

Position: Director

Appointed: 08 September 2022

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Ls Director Limited

Position: Corporate Director

Appointed: 26 September 2008

James G.

Position: Director

Appointed: 30 June 2021

Resigned: 15 June 2022

David H.

Position: Director

Appointed: 01 September 2016

Resigned: 08 September 2022

Kaela F.

Position: Director

Appointed: 01 September 2016

Resigned: 31 July 2017

Oliver G.

Position: Director

Appointed: 24 March 2015

Resigned: 29 July 2016

Thomas V.

Position: Director

Appointed: 01 February 2014

Resigned: 24 March 2015

Thomas E.

Position: Director

Appointed: 01 February 2014

Resigned: 01 September 2016

Colette O.

Position: Director

Appointed: 12 May 2009

Resigned: 01 February 2014

Emma C.

Position: Director

Appointed: 30 January 2009

Resigned: 12 May 2009

Stephen M.

Position: Director

Appointed: 10 October 2008

Resigned: 30 January 2009

Martin W.

Position: Director

Appointed: 26 September 2008

Resigned: 30 June 2021

Land Securities Management Limited

Position: Corporate Director

Appointed: 26 September 2008

Resigned: 30 April 2013

Stephen M.

Position: Director

Appointed: 26 June 2008

Resigned: 26 September 2008

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 02 March 2007

Resigned: 26 September 2008

Peter D.

Position: Director

Appointed: 14 December 2005

Resigned: 26 September 2008

Timothy S.

Position: Director

Appointed: 30 May 2003

Resigned: 28 April 2006

Francis S.

Position: Director

Appointed: 08 July 2002

Resigned: 14 December 2005

Peter D.

Position: Secretary

Appointed: 19 June 2001

Resigned: 30 April 2011

Michael G.

Position: Director

Appointed: 19 June 2001

Resigned: 08 July 2002

John W.

Position: Director

Appointed: 19 June 2001

Resigned: 30 May 2003

Raymond P.

Position: Director

Appointed: 19 June 2001

Resigned: 20 August 2003

Richard L.

Position: Director

Appointed: 19 June 2001

Resigned: 02 March 2007

Mikjon Limited

Position: Corporate Director

Appointed: 23 May 2001

Resigned: 19 June 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2001

Resigned: 19 June 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Ls London Holdings Three Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ls London Holdings Three Limited

100 Victoria Street, London, SW1E 5JL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6452685
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Land Securities Ebbsfleet (no.2)	June 29, 2023
Shelfco (no.2473)	June 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 21st, November 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th April 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 22nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 31st, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 16th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363a	Annual return up to 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 12th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 12th, August 2003	accounts	Free Download (6 pages)
363a	Annual return up to 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (6 pages)
363a	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 26th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 26th, June 2001	accounts	Free Download (1 page)

Landsec 1 Limited LONDON

Landsec 1 Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Land Securities Management Services Limited

Ls Company Secretaries Limited

Ls Director Limited

James G.

David H.

Kaela F.

Oliver G.

Thomas V.

Thomas E.

Colette O.

Emma C.

Stephen M.

Martin W.

Land Securities Management Limited

Stephen M.

Land Securities Management Services Limited

Peter D.

Timothy S.

Francis S.

Peter D.

Michael G.

John W.

Raymond P.

Richard L.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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