LL

LANDSEC 1 LIMITED

Active

Company number 04222543

London, United Kingdom · Incorporated 23 May 2001

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2473) LIMITED · 23 May 2001 – 15 June 2001

LAND SECURITIES EBBSFLEET (NO.2) LIMITED · 15 June 2001 – 29 June 2023

Company overview

LANDSEC 1 LIMITED is an active private limited company incorporated on 23 May 2001 and registered in England and Wales. It has changed its name 2 times, most recently from LAND SECURITIES EBBSFLEET (NO.2) LIMITED on 15 June 2001. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Ls London Holdings Three Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LS DIRECTOR LIMITED (appointed 26 September 2008), LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 1 March 2013) and MCCAVENY, Leigh (appointed 8 September 2022). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2026, on 24 June 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 7 January 2026. The next is due by 21 January 2027. 121 filings are recorded against the company at Companies House, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LS LONDON HOLDINGS THREE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LS LONDON HOLDINGS THREE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

ML
MCCAVENY, Leigh
Director
8 September 2022
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
LD
LS DIRECTOR LIMITED
Corporate Director
26 September 2008
GJ
GILLARD, James Stephen
Director · Resigned
30 June 2021
FK
FENN-SMITH, Kaela Deanne
Director · Resigned
1 September 2016
HD
HEAFORD, David John
Director · Resigned
1 September 2016
GO
GARDINER, Oliver Stuart
Director · Resigned
24 March 2015
VT
VENNER, Thomas William Johnstone
Director · Resigned
1 February 2014
ET
ELLIOTT, Thomas Charles
Director · Resigned
1 February 2014
OC
O'SHEA, Colette
Director · Resigned
12 May 2009
CE
CARIAGA, Emma Jane
Director · Resigned
30 January 2009
LS
LAND SECURITIES MANAGEMENT LIMITED
Corporate Director · Resigned
26 September 2008
WM
WOOD, Martin Reay
Director · Resigned
26 September 2008
MS
MCGUCKIN, Stephen Augustine
Director · Resigned
26 June 2008
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
2 March 2007
DP
DUDGEON, Peter Maxwell
Director · Resigned
14 December 2005
ST
SEDDON, Timothy Alex
Director · Resigned
30 May 2003
SF
SALWAY, Francis William
Director · Resigned
8 July 2002
GM
GRIFFITHS, Michael Robert
Director · Resigned
19 June 2001
WJ
WEST, John Nicholas
Director · Resigned
19 June 2001
PR
PYLE, Raymond Leonard Rice
Director · Resigned
19 June 2001
LR
LINNELL, Richard Frank Hilary
Director · Resigned
19 June 2001
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
23 May 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
23 May 2001

Persons with significant control

PS
Ls London Holdings Three Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Certificate Change Of Name Company
Change Of Name
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
6 December 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Change Corporate Director Company With Change Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 May 2011 View
Termination Secretary Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts Amended With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Officers
21 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
16 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
2 September 2003 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Dormant
Accounts
28 January 2003 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Address
26 June 2001 View
Legacy
Accounts
26 June 2001 View
Certificate Change Of Name Company
Change Of Name
15 June 2001 View
Incorporation Company
Incorporation
23 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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