LS Thanet Limited

Active01015140 Private limited company
Incorporated
21 June 1971 (55 years)
Previously known as
Ravenside Investments Limited (until 26 August 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
43
Outstanding
16
Part satisfied
0
Satisfied
27

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (21 former)
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
1 January 2018
Appointed Miles, Elizabeth as Director
1 January 2018
Resigned Miller, Louise as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
1 April 2015
Appointed Arnaouti, Michael as Director
31 March 2015
Resigned De Souza, Adrian Michael as Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
30 April 2011
Appointed De Souza, Adrian Michael as Director
26 September 2008
Appointed Dudgeon, Peter Maxwell as Director
1 September 2004
Resigned Collins, Aubrey Mark as Director
1 September 2004
Resigned Akers, Richard John as Director
1 September 2004
Appointed Land Securities Management Services Limited as Corporate Director
1 September 2004
Resigned Bushell, Richard Spencer as Director
1 September 2004
Resigned Nevett, Roland Denis Stephen as Director
1 September 2004
Resigned Salway, Francis William as Director
1 September 2004
Appointed Land Securities Portfolio Management Limited as Corporate Director
14 July 2004
Resigned Henderson, Ian James as Director
31 July 2003
Appointed Akers, Richard John as Director
30 July 2003
Appointed Collins, Aubrey Mark as Director
10 February 2003
Appointed Bushell, Richard Spencer as Director
8 July 2002
Resigned Griffiths, Michael Robert as Director
21 June 2002
Resigned Venables, Kenneth Bernard as Director
15 June 2001
Resigned Hodder, Richard Nicoll as Director
20 March 2001
Resigned Redshaw, Keith as Director
9 October 2000
Appointed Salway, Francis William as Director
12 November 1999
Resigned Maynard, John as Director
1 April 1999
Appointed Venables, Kenneth Bernard as Director
7 April 1998
Appointed Dudgeon, Peter Maxwell as Secretary
6 April 1998
Resigned Jones, Laurance Aubrey as Secretary
9 December 1997
Appointed Redshaw, Keith as Director
9 December 1997
Appointed Griffiths, Michael Robert as Director
8 December 1997
Resigned Hunt, Peter John, Sir as Director
1 July 1993
Resigned Mathieson, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03934750

Financials

Net Assets
£126,128,000
up £10,989,000 (10%)
Turnover
£5,475,000
down £1,236,000 (18%)
Profit Before Tax
£11,349,000
up £32,083,000 (155%)
Return on Equity
9%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 £9,573,000 £6,711,000 £5,475,000
Balance sheet detail
202220212020
Fixed Assets£70,201,000£64,638,000
Current Assets£58,327,000£52,348,000£10,374,000
Debtors£56,249,000£49,289,000£6,259,000
Creditors (< 1 year)£2,327,000
Net Current Assets(£2,327,000)
Net Assets£126,128,000£115,139,000£136,114,000
Shareholder Funds£126,128,000£115,139,000£136,114,000

Turnover£5,475,000£6,711,000£9,573,000
Cost of Sales(£784,000)
Gross Profit£8,789,000
Admin Expenses(£542,000)(£255,000)(£371,000)
Operating Profit£9,452,000(£22,004,000)(£27,061,000)
Profit Before Tax£11,349,000(£20,734,000)(£35,696,000)
Tax£360,000(£241,000)(£337,000)
Profit for Period£10,989,000(£20,975,000)(£36,033,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates9 May 2026
8 December 2025Other filing
8 December 2025Other filing
8 December 2025Accounts filing
8 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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