LANDSEC 1 LIMITED

active Company number 04222543

Private Limited by Shares · Incorporated on 23rd May 2001

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SIC code: 68209
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LANDSEC 1 LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 2001 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	1st Mar 2013		Not recorded	View profile
LS DIRECTOR LIMITED	Corporate director	26th Sep 2008		Not recorded	View profile
Leigh McCaveny	Director	8th Sep 2022		British	View profile
Ls London Holdings Three Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 2001
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

23rd May 2001 Company incorporated
23rd May 2001 MIKJON LIMITED appointed as Corporate director
23rd May 2001 EPS SECRETARIES LIMITED appointed as Corporate secretary
19th Jun 2001 MIKJON LIMITED resigned as Corporate director
19th Jun 2001 EPS SECRETARIES LIMITED resigned as Corporate secretary
19th Jun 2001 Michael Griffiths appointed as Director
19th Jun 2001 John West appointed as Director
19th Jun 2001 Raymond Pyle appointed as Director
19th Jun 2001 Richard Linnell appointed as Director
19th Jun 2001 Peter Dudgeon appointed as Secretary
8th Jul 2002 Michael Griffiths resigned as Director
8th Jul 2002 Francis Salway appointed as Director
30th May 2003 John West resigned as Director
30th May 2003 Timothy Seddon appointed as Director
20th Aug 2003 Raymond Pyle resigned as Director
14th Dec 2005 Francis Salway resigned as Director
14th Dec 2005 Peter Dudgeon appointed as Director
28th Apr 2006 Timothy Seddon resigned as Director
2nd Mar 2007 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
2nd Mar 2007 Richard Linnell resigned as Director
26th Jun 2008 Stephen McGuckin appointed as Director
26th Sep 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
26th Sep 2008 LAND SECURITIES MANAGEMENT LIMITED appointed as Corporate director
26th Sep 2008 Peter Dudgeon resigned as Director
26th Sep 2008 Stephen McGuckin resigned as Director
26th Sep 2008 Martin Wood appointed as Director
26th Sep 2008 LS DIRECTOR LIMITED appointed as Corporate director
10th Oct 2008 Stephen McGuckin appointed as Director
30th Jan 2009 Stephen McGuckin resigned as Director
30th Jan 2009 Emma Cariaga appointed as Director
12th May 2009 Emma Cariaga resigned as Director
12th May 2009 Colette O'Shea appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
1st Mar 2013 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
30th Apr 2013 LAND SECURITIES MANAGEMENT LIMITED resigned as Corporate director
1st Feb 2014 Colette O'Shea resigned as Director
1st Feb 2014 Thomas Venner appointed as Director
1st Feb 2014 Thomas Elliott appointed as Director
24th Mar 2015 Thomas Venner resigned as Director
24th Mar 2015 Oliver Gardiner appointed as Director
6th Apr 2016 Ls London Holdings Three Limited appointed as Corporate PSC
29th Jul 2016 Oliver Gardiner resigned as Director
1st Sep 2016 Thomas Elliott resigned as Director
1st Sep 2016 Kaela Fenn-Smith appointed as Director
1st Sep 2016 David Heaford appointed as Director
31st Jul 2017 Kaela Fenn-Smith resigned as Director
30th Jun 2021 Martin Wood resigned as Director
30th Jun 2021 James Gillard appointed as Director
15th Jun 2022 James Gillard resigned as Director
8th Sep 2022 Leigh McCaveny appointed as Director
8th Sep 2022 David Heaford resigned as Director
7th Jan 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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