Menna Overview
Here’s a quick overview of LANDSEC 1 LIMITED 👀 — a London based business that started in 2001.
LANDSEC 1 LIMITED
- Company statusactive
- Company No04222543
- Age25 years 2 months Incorporated 23 May 2001
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LANDSEC 1 LIMITED is an active company incorporated on 23 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Certificate Change Of Name Company
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 01 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| MCCAVENY, Leigh | director | Aug 1974 | 08 Sept 2022 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 01 Mar 2013 | |
| LS DIRECTOR LIMITED | corporate director | 26 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls London Holdings Three Limited | 06 Apr 2016 |
Related Companies
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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MCCAVENY, Leigh are mutual persons.
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, GILLARD, James Stephen are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, GILLARD, James Stephen are mutual persons.
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, GILLARD, James Stephen are mutual persons.
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MCCAVENY, Leigh, CARIAGA, Emma Jane, GILLARD, James Stephen, GRIFFITHS, Michael Robert, O'SHEA, Colette, SALWAY, Francis William, WOOD, Martin Reay, Mr., LAND SECURITIES MANAGEMENT LIMITED are mutual persons.
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DUDGEON, Peter Maxwell are mutual persons.
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DUDGEON, Peter Maxwell, GILLARD, James Stephen are mutual persons.
DUDGEON, Peter Maxwell, LINNELL, Richard Frank Hilary are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
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CARIAGA, Emma Jane, GARDINER, Oliver Stuart, MCGUCKIN, Stephen Augustine, O'SHEA, Colette, VENNER, Thomas William Johnstone are mutual persons.
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ELLIOTT, Thomas Charles, GARDINER, Oliver Stuart are mutual persons.
ELLIOTT, Thomas Charles, FENN-SMITH, Kaela Deanne, GARDINER, Oliver Stuart, HEAFORD, David John, MCGUCKIN, Stephen Augustine, O'SHEA, Colette, VENNER, Thomas William Johnstone are mutual persons.
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SEDDON, Timothy Alex are mutual persons.
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WEST, John Nicholas are mutual persons.
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WOOD, Martin Reay, Mr. are mutual persons.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
ERACH AND ROSHAN SADRI FOUNDATION
DUDGEON, Peter Maxwell are mutual persons.
THE ENGINEERING AND DESIGN INSTITUTE LONDON
CARIAGA, Emma Jane are mutual persons.
STEM4
CARIAGA, Emma Jane are mutual persons.
CITY PROPERTY ASSOCIATION LIMITED
ELLIOTT, Thomas Charles are mutual persons.
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
FENN-SMITH, Kaela Deanne are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
GARDINER, Oliver Stuart are mutual persons.
20 GILLINGHAM STREET MANAGEMENT LIMITED
GARDINER, Oliver Stuart are mutual persons.
LAND SECURITIES P L C
GILLARD, James Stephen, GRIFFITHS, Michael Robert, HEAFORD, David John, SALWAY, Francis William are mutual persons.
LAND SECURITIES CAPITAL MARKETS PLC
HEAFORD, David John, SALWAY, Francis William are mutual persons.
DUKE STREET CHURCH (RICHMOND-UPON-THAMES)
LINNELL, Richard Frank Hilary are mutual persons.
TURNER & TOWNSEND PARTNERS LLP
MCGUCKIN, Stephen Augustine are mutual persons.
VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD
O'SHEA, Colette are mutual persons.
57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED
PYLE, Raymond Leonard Rice are mutual persons.
OXFAM
PYLE, Raymond Leonard Rice are mutual persons.
WATKIN JONES PLC
SALWAY, Francis William are mutual persons.
NEXT PLC
SALWAY, Francis William are mutual persons.
BRITISH PROPERTY FEDERATION
SALWAY, Francis William are mutual persons.
BUSINESSLDN
SALWAY, Francis William are mutual persons.
ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED
SEDDON, Timothy Alex are mutual persons.
SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED
SEDDON, Timothy Alex are mutual persons.
DACORUM SPORTS TRUST
WOOD, Martin Reay, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LANDSEC 1 LIMITED 👀 — a London based business that started in 2001.