LANDSEC 1 LIMITED
Non-Trading
General Information
NAME
LANDSEC 1 LIMITED
COMPANY NUMBER
04222543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/05/2001
(23 years and 5 months old)
WEBSITE
www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/06/2001
29/06/2023
LAND SECURITIES EBBSFLEET (NO.2) LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
West Building
100 Victoria Street
London
SW1E 5JL
Telephone: 74139000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANDSEC 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDSEC 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDSEC 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 1 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
23/05/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 05/12/2022 | David John Heaford (921137400) has left the board |
| 05/10/2022 | New Accounts filed |
| 20/06/2022 | James Stephen Gillard (919612118) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 03/08/2017 | Kaela Deanne Fenn-Smith (920137371) has left the board |
| 07/03/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 14/09/2016 | New Board Member Kaela Deanne Fenn-Smith (920137371) Appointed |
| 13/09/2016 | New Board Member David John Heaford (921137400) Appointed |
| 13/09/2016 | Thomas Charles Elliott (913685400) has left the board |
| 03/08/2016 | Oliver Stuart Gardiner (918381564) has left the board |
| 03/08/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916002385) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916002385) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/12/2015 | New Accounts filed |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679908) has left the board |
| 15/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 02/04/2015 | New Board Member Oliver Stuart Gardiner (918381564) Appointed |
| 02/04/2015 | Thomas William Johnstone Venner (918439554) has left the board |
| 30/04/2014 | New Annual Return filed |
| 05/02/2014 | Colette O'Shea (913574684) has left the board |
| 05/02/2014 | New Board Member Thomas Charles Elliott (913685400) Appointed |
| 05/02/2014 | New Board Member Thomas William Johnstone Venner (918439554) Appointed |
| 14/12/2013 | New Accounts filed |
| 09/05/2013 | LAND SECURITIES MANAGEMENT LIMITED (913384478) has left the board |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679908) Appointed |
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