Landsec 1 Limited

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Micro

Landsec 1 Limited

04222543•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
Website02074139000

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Incorporated

23/05/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Landsec 1 Limited (04222543) is a private limited with share capital incorporated on 23/05/2001 (24 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/05/2001
SW1E5JL

Financial Overview

Total Assets

£2

Liabilities

£1

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
ls director limited
director
L
land securities management services limited
director
L
leigh mccaveny
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Officers
Date:21-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:28-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:02-09-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

West Building, 100 Victoria Street, London, SW1E5JLRegistered

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Contact

02074139000
www.landsecurities.com
100 Victoria Street, London, SW1E5JL