Landsec 1 Limited

Company Name	Landsec 1 Limited
Company Status	Active
Company Number	04222543
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Previous Names	Shelfco (No.2473) Limited and Land Securities Ebbsfleet (No.2) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	26 September 2008(7 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(9 years, 11 months after company formation)
Appointment Duration	13 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	01 March 2013(11 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael Robert Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 08 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maidirin Rua Camden Road Bexley Kent DA5 3NP

Director Name	Mr John Nicholas West
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2003)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Manor House 114 High Street Long Crendon Buchinghamshire HP18 9AN

Director Name	Mr Richard Frank Hilary Linnell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 02 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	85 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Raymond Leonard Rice Pyle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 2003)
Role	Chartered Surveyor
Correspondence Address	Scotts Hall Bury Road Beyton Suffolk IP30 9AB

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Timothy Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Rosery 13 Speer Road Thames Ditton Surrey KT7 0PJ

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Stephen Augustine McGuckin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(7 years, 1 month after company formation)
Appointment Duration	3 months (resigned 26 September 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Ravensbourne Road East Twickenham Middlesex TW1 2DH

Director Name	Mr Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2021)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Emma Jane Cariaga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ryfold Road London SW19 8DF

Director Name	Miss Colette O'Shea
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Thomas William Johnstone Venner
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2015)
Role	Development Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Thomas Charles Elliott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Oliver Stuart Gardiner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Mrs Kaela Deanne Fenn-Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2016(15 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 July 2017)
Role	Head Of Commercial London
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr David John Heaford
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(15 years, 3 months after company formation)
Appointment Duration	6 years (resigned 08 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr James Stephen Gillard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(20 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2022)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Ls London Holdings Three LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

29 June 2023	Company name changed land securities ebbsfleet (no.2) LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 (3 pages)
23 June 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with updates (5 pages)
2 December 2022	Appointment of Leigh Mccaveny as a director on 8 September 2022 (2 pages)
1 December 2022	Termination of appointment of David John Heaford as a director on 8 September 2022 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
16 June 2022	Termination of appointment of James Stephen Gillard as a director on 15 June 2022 (1 page)
7 January 2022	Confirmation statement made on 7 January 2022 with updates (5 pages)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
30 June 2021	Termination of appointment of Martin Reay Wood as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr James Stephen Gillard as a director on 30 June 2021 (2 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with updates (5 pages)
23 June 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 October 2019	Director's details changed for Mr David John Heaford on 4 October 2019 (2 pages)
14 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
14 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
1 August 2017	Termination of appointment of Kaela Deanne Fenn-Smith as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Kaela Deanne Fenn-Smith as a director on 31 July 2017 (1 page)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
12 January 2017	Director's details changed for Mr David John Heaford on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr David John Heaford on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
12 September 2016	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 September 2016 (2 pages)
9 September 2016	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page)
9 September 2016	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page)
9 September 2016	Appointment of Mr David John Heaford as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mr David John Heaford as a director on 1 September 2016 (2 pages)
1 August 2016	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (7 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (7 pages)
31 March 2016	Director's details changed for Ls Director Limited on 1 April 2015 (1 page)
31 March 2016	Director's details changed for Ls Director Limited on 1 April 2015 (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (7 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (7 pages)
26 March 2015	Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015 (1 page)
26 March 2015	Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015 (1 page)
26 March 2015	Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (7 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (7 pages)
3 February 2014	Appointment of Thomas William Johnstone Venner as a director (2 pages)
3 February 2014	Appointment of Mr Thomas Charles Elliott as a director (2 pages)
3 February 2014	Appointment of Mr Thomas Charles Elliott as a director (2 pages)
3 February 2014	Termination of appointment of Colette O'shea as a director (1 page)
3 February 2014	Termination of appointment of Colette O'shea as a director (1 page)
3 February 2014	Appointment of Thomas William Johnstone Venner as a director (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
13 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
12 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
12 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
22 November 2010	Full accounts made up to 31 March 2010 (7 pages)
22 November 2010	Full accounts made up to 31 March 2010 (7 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (15 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (15 pages)
31 July 2009	Full accounts made up to 31 March 2009 (7 pages)
31 July 2009	Full accounts made up to 31 March 2009 (7 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
20 May 2009	Director's change of particulars / martin wood / 13/05/2009 (1 page)
20 May 2009	Director's change of particulars / martin wood / 13/05/2009 (1 page)
18 May 2009	Director appointed colette o'shea (2 pages)
18 May 2009	Director appointed colette o'shea (2 pages)
15 May 2009	Appointment terminated director emma cariaga (1 page)
15 May 2009	Appointment terminated director emma cariaga (1 page)
11 February 2009	Appointment terminated director stephen mcguckin (1 page)
11 February 2009	Appointment terminated director stephen mcguckin (1 page)
10 February 2009	Director appointed emma cariaga (3 pages)
10 February 2009	Director appointed emma cariaga (3 pages)
11 December 2008	Amended full accounts made up to 31 March 2008 (7 pages)
11 December 2008	Amended full accounts made up to 31 March 2008 (7 pages)
21 October 2008	Director appointed stephen mcguckin (3 pages)
21 October 2008	Director appointed stephen mcguckin (3 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
10 October 2008	Appointment terminated director peter dudgeon (1 page)
10 October 2008	Appointment terminated director peter dudgeon (1 page)
10 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Appointment terminated director stephen mcguckin (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Appointment terminated director stephen mcguckin (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 August 2008	Director appointed stephen mcguckin (3 pages)
5 August 2008	Director appointed stephen mcguckin (3 pages)
2 June 2008	Return made up to 20/05/08; full list of members (5 pages)
2 June 2008	Return made up to 20/05/08; full list of members (5 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 June 2007	Return made up to 20/05/07; full list of members (5 pages)
5 June 2007	Return made up to 20/05/07; full list of members (5 pages)
16 March 2007	New director appointed (5 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (5 pages)
22 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 June 2006	Return made up to 20/05/06; full list of members (5 pages)
6 June 2006	Return made up to 20/05/06; full list of members (5 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
23 December 2005	New director appointed (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 20/05/05; full list of members (7 pages)
27 May 2005	Return made up to 20/05/05; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 May 2004	Return made up to 20/05/04; full list of members (6 pages)
25 May 2004	Return made up to 20/05/04; full list of members (6 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
29 May 2003	Return made up to 20/05/03; full list of members (6 pages)
29 May 2003	Return made up to 20/05/03; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
19 June 2002	Return made up to 20/05/02; full list of members (6 pages)
19 June 2002	Return made up to 20/05/02; full list of members (6 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	Secretary resigned (2 pages)
3 July 2001	Secretary resigned (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	Director resigned (2 pages)
26 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
26 June 2001	Registered office changed on 26/06/01 from: lacon house theobalds road london WC1X 8RW (1 page)
26 June 2001	Registered office changed on 26/06/01 from: lacon house theobalds road london WC1X 8RW (1 page)
26 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 June 2001	Company name changed shelfco (no.2473) LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Company name changed shelfco (no.2473) LIMITED\certificate issued on 15/06/01 (2 pages)
23 May 2001	Incorporation (24 pages)
23 May 2001	Incorporation (24 pages)

Landsec 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London