LS London Holdings One Limited
LS London Holdings One Limited
#06452679 • Active
Founded: 13/12/2007
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £8.56m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Richard Worthington | Accountant | 01/07/2016 | British | 47 years |
Role:
Accountant
Appointed:
01/07/2016
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Land Securities Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
2 charges registered
Deustche Trustee Company Limited Outstanding
Created 21/01/2008All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all p...
Deutsche Trustee Company Limited (As Obligor Security Trustee) Outstanding
Created 03/11/2004Bankside 123/bankside 123 (series of 2) reg no and application no 2315484 classes 36 registered, car...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/02/2025 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 04/12/2023 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 09/05/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 31/03/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 09/05/2022 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 16/12/2021 | Accounts | Accounts With Accounts Type Full | View (19 pages) |