Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
LS Shepherds Bush Limited
- Incorporated
- 17 February 1986 (40 years)
- Previously known as
- Tops Shop Centres Limited (until 2 October 2018)Top Shops Centres Limited (until 20 March 1986)Rapid 539 Limited (until 6 March 1986)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Corporate Secretary · Appointed 30 April 2011
Corporate Director · Appointed 10 June 2005
Officer history (18 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
26 September 2008
26 September 2008
26 September 2008
Appointed Land Securities Portfolio Management Limited as Corporate Director
26 September 2008
26 September 2008
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
10 June 2005
Resigned Sharpe, Darren John as Director
20 May 2005
3 April 2000
31 March 2000
1 February 1996
Appointed Sharpe, Darren John as Director
31 January 1996
8 September 1992
3 September 1992
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. 3934750
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £653,000
- Cash
- £6,000
- Turnover
- £7,237,000
- Profit Before Tax
- (£7,250,000)
- Current Ratio
- 0.8x
- Profit Margin
- -100%
- Return on Equity
- -1110%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £68,206,000 | £75,917,000 | £73,561,000 |
| Current Assets | £1,768,000 | £2,221,000 | £3,299,000 |
| Cash | £6,000 | £6,000 | £6,000 |
| Creditors (< 1 year) | £2,136,000 | £2,125,000 | |
| Net Current Assets | (£69,321,000) | (£70,235,000) | |
| Net Assets | £653,000 | £7,903,000 | £4,864,000 |
| Shareholder Funds | £653,000 | £7,903,000 | £4,864,000 |
| Turnover | £7,237,000 | £6,850,000 | £6,563,000 |
| Cost of Sales | £3,214,000 | £2,780,000 | £4,523,000 |
| Gross Profit | £4,023,000 | £4,070,000 | £2,040,000 |
| Admin Expenses | (£640,000) | (£615,000) | (£270,000) |
| Operating Profit | (£4,375,000) | £5,590,000 | (£12,844,000) |
| Profit Before Tax | (£7,250,000) | £3,039,000 | (£15,207,000) |
| Tax | £0 | £0 | £0 |
| Profit for Period | (£7,250,000) | £3,039,000 | (£15,207,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 11 May 2026 | Confirmation statement with updates | 10 May 2026 |
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