Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Landsec 1 Limited
- Incorporated
- 23 May 2001 (25 years)
- Previously known as
- Land Securities Ebbsfleet (No.2) Limited (until 29 June 2023)Shelfco (No.2473) Limited (until 15 June 2001)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2022
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Corporate Secretary · Appointed 30 April 2011
Corporate Director · Appointed 26 September 2008
Officer history (23 former)
8 September 2022
8 September 2022
15 June 2022
30 June 2021
30 June 2021
31 July 2017
1 September 2016
1 September 2016
1 September 2016
29 July 2016
24 March 2015
24 March 2015
1 February 2014
1 February 2014
1 February 2014
30 April 2013
1 March 2013
30 April 2011
30 April 2011
12 May 2009
12 May 2009
30 January 2009
30 January 2009
10 October 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 June 2008
2 March 2007
2 March 2007
28 April 2006
14 December 2005
14 December 2005
20 August 2003
30 May 2003
30 May 2003
8 July 2002
8 July 2002
19 June 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
23 May 2001
23 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6452685
Holdings 1
Companies where Landsec 1 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £1 | £1 | £1 | (£1) | (£1) | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) | (£1) |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 7 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 15 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 January 2025 | Confirmation statement with updates | 7 January 2025 | ||
| 18 June 2024 | Accounts for a dormant company | 31 March 2024 |
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