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All Information about:

                        
Name

Landsec 1 Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 04222543 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Land Securities Ebbsfleet (NO.2) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ls London Holdings Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 01/03/2013 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 26/09/2008 Occupation: Cb Role: Director Nationality: British
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Heaford, David John London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 08/09/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 26/09/2008 Ceased: 30/06/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ebbsfleet Investment (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04221928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors