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U And I Company Secretaries Limited

U And I Company Secretaries Limited is a dormant company incorporated on 4 October 2022 with the registered office located in London, Greater London. U And I Company Secretaries Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14397831
Private limited company
Age
3 years
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (4 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1974
Director • Company Secretary • British • Lives in England • Born in Nov 1976
Director • Senior Assistant Company Secretary • British • Lives in England • Born in Apr 1968
Director • Solicitor • British • Lives in England • Born in Dec 1971
Land Securities Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LS Company Secretaries Limited
Leigh McCaveny, Alexander James Peeke, and 2 more are mutual people.
Active
Land Securities Properties Limited
Leigh McCaveny, Alexander James Peeke, and 1 more are mutual people.
Active
Land Securities Management Services Limited
Leigh McCaveny, Alexander James Peeke, and 1 more are mutual people.
Active
LS Director Limited
Leigh McCaveny, Alexander James Peeke, and 1 more are mutual people.
Active
U And I Director 1 Limited
Leigh McCaveny, Alexander James Peeke, and 1 more are mutual people.
Active
U And I Director 2 Limited
Leigh McCaveny, Alexander James Peeke, and 1 more are mutual people.
Active
Land Securities Partnerships Limited
Leigh McCaveny and Marina Louise Thomas are mutual people.
Active
The X-Leisure (General Partner) Limited
Leigh McCaveny and Maria Smout are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Land Securities Properties Limited (PSC) Appointed
13 Days Ago on 26 Jan 2026
U and I Group Limited (PSC) Resigned
13 Days Ago on 26 Jan 2026
Dormant Accounts Submitted
3 Months Ago on 28 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Oct 2024
Miss Marina Louise Thomas Appointed
1 Year 5 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 11 Aug 2023
U and I Group Limited (PSC) Details Changed
3 Years Ago on 6 Oct 2022
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Documents
Notification of Land Securities Properties Limited as a person with significant control on 26 January 2026
Submitted on 26 Jan 2026
Cessation of U and I Group Limited as a person with significant control on 26 January 2026
Submitted on 26 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 23 Oct 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Miss Marina Louise Thomas as a director on 23 August 2024
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 20 Nov 2023
Change of details for U and I Group Limited as a person with significant control on 6 October 2022
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Aug 2023
Repayment History
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