ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LS Property Finance Company Limited

LS Property Finance Company Limited is an active company incorporated on 25 June 2004 with the registered office located in London, Greater London. LS Property Finance Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05163698
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Unreported
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about LS Property Finance Company Limited
Contact Update Details
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
020 74139000
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Martin Richard Worthington
Director • Accountant • British • Lives in England • Born in May 1978
Elizabeth Anne Gillbe
Director • Chartered Accountant • British • Lives in England • Born in Feb 1979
Vanessa Kate Simms
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Ms Cassani Mairs
Director • Accountant • Australian • Lives in UK • Born in Jun 1984
Duncan John Holder
Director • Group Treasurer • British • Lives in England • Born in Mar 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Land Securities P L C
Martin Richard Worthington, Ms Cassani Mairs, and 4 more are mutual people.
Active
Land Securities (Finance) Limited
Ms Cassani Mairs, Vanessa Kate Simms, and 4 more are mutual people.
Active
Land Securities Management Services Limited
Vanessa Kate Simms, Elizabeth Anne Gillbe, and 3 more are mutual people.
Active
LS Director Limited
Vanessa Kate Simms, Elizabeth Anne Gillbe, and 3 more are mutual people.
Active
Land Securities Capital Markets Plc
Ms Cassani Mairs, Vanessa Kate Simms, and 3 more are mutual people.
Active
Land Securities Intermediate Limited
LS Company Secretaries Limited, Martin Richard Worthington, and 2 more are mutual people.
Active
City Of London Real Property Company Limited(The)
Martin Richard Worthington and LS Company Secretaries Limited are mutual people.
Active
Land Securities Properties Limited
Vanessa Kate Simms and LS Company Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£3.21M
Decreased by £33.02M (-91%)
Turnover
£230.7M
Increased by £14.37M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£4.4B
Increased by £98.93M (+2%)
Total Liabilities
-£4.38B
Increased by £98.06M (+2%)
Net Assets
£21.18M
Increased by £869K (+4%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mrs Elizabeth Anne Gillbe Details Changed
10 Months Ago on 18 Dec 2024
Mr Duncan John Holder Appointed
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Don Eric Stanley Resigned
2 Years 10 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Get Alerts
Get Credit Report
Discover LS Property Finance Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Director's details changed for Mrs Elizabeth Anne Gillbe on 18 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Duncan John Holder as a director on 23 August 2024
Submitted on 28 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 24 Jul 2023
Confirmation statement made on 11 March 2023 with updates
Submitted on 13 Mar 2023
Termination of appointment of Don Eric Stanley as a director on 13 December 2022
Submitted on 16 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs