CompanyTrack
L

LS KINGSMEAD 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 KINGSMEAD LIMITED

Other letting and operating of own or leased real estate

Founded 11 Jul 2011 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 12 May 2025
Net assets £3.14M £1.13M 2024 year on year
Total assets £25.81M £337.00K 2024 year on year
Total Liabilities £22.67M £1.47M 2024 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS KINGSMEAD 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

£3.14M

Decreased by £1.13M (-27%)

Total Liabilities

£22.67M

Increased by £1.47M (+7%)

Turnover

£1.96M

Decreased by £95.00k (-5%)

Employees

N/A

Debt Ratio

88%

Increased by 5 (+6%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999,999 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 20119,999,999£10.00m£1

Officers

Officers

4 active 4 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown11 Jul 2011Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Jul 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active

Shareholders

Shareholders (1)

Land Securities Portfolio Management Limited
100.0%
10,000,00012 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Portfolio Management 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

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 KINGSMEAD LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts filedView(180 pages)
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
1 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
1 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with updatesView(5 pages)
1 Dec 2025 Accounts

Annual accounts filed

1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Dec 2025 Other

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

1 Dec 2025 Other

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

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with updates

Recent Activity

Latest Activity

Annual accounts filed

3 weeks ago on 1 Dec 2025

Annual accounts made up to 2025-03-31

3 weeks ago on 1 Dec 2025

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

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

Confirmation statement made on 2025-05-10 with updates

7 months ago on 12 May 2025