LANDSEC 1 LIMITED
| Status | ACTIVE |
| Company No. | 04222543 |
| Category | Private Limited Company |
| Incorporated | 23 May 2001 |
| Age | 22 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
LANDSEC 1 LIMITED is an active private limited company with number 04222543. It was incorporated 22 years, 11 months, 5 days ago, on 23 May 2001. The company address is 100 Victoria Street, London, SW1E 5JL, United Kingdom.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 68209 | Other letting and operating of own or leased real estate |
Previous names
| 2023-06-29 | LANDSEC 1 LIMITED |
| 2001-06-15 | LAND SECURITIES EBBSFLEET (NO.2) LIMITED |
| 2001-05-23 | SHELFCO (NO.2473) LIMITED |
Confirmation Statment
| Next due date | 21 Jan 2025 |
| Next made up | 07 Jan 2025 |
| Last made up | 07 Jan 2024 |
People
LS COMPANY SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 30 Apr 2011
Current time on role 12 years, 11 months, 28 days
Director
Company Secretary
ACTIVEAssigned on 08 Sep 2022
Current time on role 1 year, 7 months, 20 days
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 01 Mar 2013
Current time on role 11 years, 1 month, 27 days
Corporate-director
ACTIVEAssigned on 26 Sep 2008
Current time on role 15 years, 7 months, 2 days
Secretary
RESIGNEDAssigned on 19 Jun 2001
Resigned on 30 Apr 2011
Time on role 9 years, 10 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LANDSEC 1 LIMITED.
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