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Landsec 1 Limited

Landsec 1 Limited is a dormant company incorporated on 23 May 2001 with the registered office located in London, Greater London. Landsec 1 Limited was registered 24 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04222543
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
02074139000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
LS London Holdings Three Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 15 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Leigh Mccaveny Appointed
3 Years Ago on 8 Sep 2022
David John Heaford Resigned
3 Years Ago on 8 Sep 2022
James Stephen Gillard Resigned
3 Years Ago on 15 Jun 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 15 Oct 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 8 Jan 2024
Certificate of change of name
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Jun 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 9 Jan 2023
Appointment of Leigh Mccaveny as a director on 8 September 2022
Submitted on 2 Dec 2022
Termination of appointment of David John Heaford as a director on 8 September 2022
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Sep 2022
Repayment History
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