CompanyTrack
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LS 1 SHERWOOD STREET LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LS 1 SHERWOOD STREET LIMITED

Other letting and operating of own or leased real estate

Founded 15 Feb 2001 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £545.35M £2.87M 2023 year on year
Total assets £847.09M £22.88M 2023 year on year
Total Liabilities £301.74M £25.75M 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS 1 SHERWOOD STREET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£545.35M

Decreased by £2.87M (-1%)

Total Liabilities

£301.74M

Increased by £25.75M (+9%)

Turnover

£32.00M

Increased by £2.32M (+8%)

Employees

N/A

Debt Ratio

36%

Increased by 3 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200,000,000 Shares £200.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 2020200,000,000£200.00m£1

Officers

Officers

4 active 9 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown22 Feb 2001Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active

Shareholders

Shareholders (1)

Ls London Holdings One Limited
100.0%
450,000,00023 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ls London Holdings One Limited

United Kingdom

Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Land Securities Spv's Limited

Ceased 30 Sept 2016

Ceased

Group Structure

Group Structure

LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS 1 SHERWOOD STREET LIMITED Current Company
LS DENMAN STREET RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
18 Nov 2025AccountsAnnual accounts filedView(180 pages)
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(4 pages)
18 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(2 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(15 pages)
18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

18 Nov 2025 Accounts

Annual accounts filed

18 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 18 Nov 2025

Annual accounts filed

1 months ago on 18 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 months ago on 18 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 18 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024