CompanyTrack
L

LS CHADWELL HEATH 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 CHADWELL HEATH LIMITED

Other letting and operating of own or leased real estate

Founded 21 Feb 2007 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £9.01M £3.82M 2024 year on year
Total assets £9.36M £18.42M 2024 year on year
Total Liabilities £353.00K £14.61M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS CHADWELL HEATH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£9.01M

Decreased by £3.82M (-30%)

Total Liabilities

£353.00k

Decreased by £14.61M (-98%)

Turnover

£1.47M

Decreased by £84.00k (-5%)

Employees

N/A

Debt Ratio

4%

Decreased by 50 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 10 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown30 Apr 2007Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active

Shareholders

Shareholders (1)

Land Securities Portfolio Management Limited
100.0%
150,000,00023 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Portfolio Management Limited

United Kingdom

Active
Notified 29 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Land Securities Property Holdings Limited

Ceased 29 Nov 2019

Ceased

Group Structure

Group Structure

LAND SECURITIES PORTFOLIO MANAGEMENT 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 CHADWELL HEATH LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
1 Dec 2025AccountsAnnual accounts filedView(179 pages)
1 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-21 with updatesView(5 pages)
1 Dec 2025 Other

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

1 Dec 2025 Accounts

Annual accounts filed

1 Dec 2025 Other

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

1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-21 with updates

Recent Activity

Latest Activity

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

3 weeks ago on 1 Dec 2025

Annual accounts filed

3 weeks ago on 1 Dec 2025

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

3 weeks ago on 1 Dec 2025

Annual accounts made up to 2025-03-31

3 weeks ago on 1 Dec 2025

Confirmation statement made on 2024-12-21 with updates

1 years ago on 23 Dec 2024