CompanyTrack
L

LS 62 BUCKINGHAM GATE 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 62 BUCKINGHAM GATE LIMITED

Other letting and operating of own or leased real estate

Founded 13 Oct 2004 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 12 May 2025
Net assets £300.64M £82.00K 2023 year on year
Total assets £364.00M £9.71M 2023 year on year
Total Liabilities £63.36M £9.63M 2023 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS 62 BUCKINGHAM GATE 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

£300.64M

Decreased by £82.00k (-0%)

Total Liabilities

£63.36M

Decreased by £9.63M (-13%)

Turnover

£22.13M

Increased by £1.45M (+7%)

Employees

N/A

Debt Ratio

17%

Decreased by 3 (-15%)

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

Officers

Officers

4 active 9 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown26 Sept 2008Active

Shareholders

Shareholders (1)

Ls London Holdings One Limited
100.0%
82,220,00012 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ls London Holdings One Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 62 BUCKINGHAM GATE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
12 Dec 2025AccountsAnnual accounts filedView
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with updatesView(5 pages)
12 Dec 2025 Other

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

12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Dec 2025 Other

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

12 Dec 2025 Accounts

Annual accounts filed

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with updates

Recent Activity

Latest Activity

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

1 weeks ago on 12 Dec 2025

Annual accounts made up to 2025-03-31

1 weeks ago on 12 Dec 2025

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

1 weeks ago on 12 Dec 2025

Annual accounts filed

1 weeks ago on 12 Dec 2025

Confirmation statement made on 2025-05-09 with updates

7 months ago on 12 May 2025