CompanyTrack
L

LS LONDON HOLDINGS THREE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LS LONDON HOLDINGS THREE LIMITED

Activities of other holding companies n.e.c.

Founded 13 Dec 2007 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 9 May 2025
Net assets £41.07M £1.03M 2023 year on year
Total assets £42.86M £879.00K 2023 year on year
Total Liabilities £1.79M £150.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS LONDON HOLDINGS THREE 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

£41.07M

Increased by £1.03M (+3%)

Total Liabilities

£1.79M

Decreased by £150.00k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 1 (-20%)

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
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown26 Sept 2008Active
Martin Richard WorthingtonDirectorBritishEngland4715 Jun 2022Active

Shareholders

Shareholders (1)

Land Securities Management Limited
100.0%
93,650,0039 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities 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 MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS LONDON HOLDINGS THREE LIMITED Current Company
LANDSEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES EBBSFLEET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS EASTON PARK DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS HARLOW NORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
9 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with updatesView(5 pages)
8 Dec 2025 Other

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

8 Dec 2025 Accounts

Annual accounts filed

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Dec 2025 Other

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

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with updates

Recent Activity

Latest Activity

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

3 weeks ago on 8 Dec 2025

Annual accounts filed

3 weeks ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

3 weeks ago on 8 Dec 2025

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

3 weeks ago on 8 Dec 2025

Confirmation statement made on 2025-05-09 with updates

7 months ago on 9 May 2025