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LS London Holdings Three Limited

LS London Holdings Three Limited is an active company incorporated on 13 December 2007 with the registered office located in London, Greater London. LS London Holdings Three Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06452685
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 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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 • CB
Land Securities Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Of London Real Property Company Limited(The)
Land Securities Management Services Limited, LS Director Limited, 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
Land Securities Management Services Limited, LS Company Secretaries Limited, and 2 more are mutual people.
Active
Media City Salford Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS London Holdings One Limited
Martin Richard Worthington, LS Company Secretaries Limited, 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
£42.86M
Increased by £879K (+2%)
Total Liabilities
-£1.79M
Decreased by £150K (-8%)
Net Assets
£41.07M
Increased by £1.03M (+3%)
Debt Ratio (%)
4%
Decreased by 0.44% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Mr Martin Richard Worthington Appointed
3 Years Ago on 15 Jun 2022
James Stephen Gillard Resigned
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 19 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 19 Dec 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Repayment History
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