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LS London Holdings One Limited

LS London Holdings One Limited is an active company incorporated on 13 December 2007 with the registered office located in London, Greater London. LS London Holdings One Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06452679
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
020 74139000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1978
Director • Corporate Body
Land Securities Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Of London Real Property Company Limited(The)
LS Director Limited, Martin Richard Worthington, and 2 more are mutual people.
Active
Liverpool Property Investments Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
Land Securities Development Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
LS Tottenham Court Road Limited
Land Securities Management Services Limited, LS Director Limited, and 2 more are mutual people.
Active
Land Securities Property Holdings Limited
LS Company Secretaries Limited, LS Director Limited, and 2 more are mutual people.
Active
Media City Salford Limited
LS Director Limited, LS Company Secretaries Limited, and 1 more are mutual people.
Active
LS London Holdings Three Limited
LS Company Secretaries Limited, Martin Richard Worthington, and 2 more are mutual people.
Active
LS New Street Square Investments Limited
Martin Richard Worthington, LS Company Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£3.18B
Decreased by £61.42M (-2%)
Total Liabilities
-£13.84M
Increased by £6.64M (+92%)
Net Assets
£3.16B
Decreased by £68.07M (-2%)
Debt Ratio (%)
0%
Increased by 0.21% (+96%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Full Accounts Submitted
4 Years Ago on 5 Feb 2021
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 12 May 2025
Full accounts made up to 31 March 2024
Submitted on 7 Feb 2025
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 9 May 2022 with updates
Submitted on 9 May 2022
Full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 9 May 2021 with updates
Submitted on 10 May 2021
Full accounts made up to 31 March 2020
Submitted on 5 Feb 2021
Repayment History
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