U And I Company Secretaries Limited
- Company number
- 14397831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2022
- Nature of business
- Dormant Company
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Marina Louise | Director | 23 Aug 2024 | |
| SMOUT, Maria | Director | 4 Oct 2022 | |
| MCCAVENY, Leigh | Director | 4 Oct 2022 | |
| PEEKE, Alexander James | Director | 4 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2026 | |
| U And I Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
4 Oct 2022 | 26 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | 0 |
| 31 Mar 2025 Dormant | £1 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £1 | 0 |
Connections
Owned by
U And I Company Secretaries Limited → Land Securities Properties Limited → Land Securities Property Holdings Limited → Land Securities Group PLC
Directors’ other companies
- MCCAVENY, Leigh - Director at LS Nova Development Management Limited
- MCCAVENY, Leigh - Director at LS Nova Gp Investments Limited
- MCCAVENY, Leigh - Director at LS Nova LP1 Limited
- MCCAVENY, Leigh - Director at LS Nova LP2 Limited
- MCCAVENY, Leigh - Director at LS Victoria Properties Limited
- MCCAVENY, Leigh - Director at LS Eastbourne Terrace Limited
- MCCAVENY, Leigh - Director at LS Entertainment Venues Limited
- MCCAVENY, Leigh - Director at LS Banbridge Phase Two Limited
- MCCAVENY, Leigh - Director at Landsec 10 Limited
- MCCAVENY, Leigh - Director at Leisure Parks I Limited
Registered address
327 companies are registered at this address - likely a registration agent.