LS Lewisham Limited

Active02235021 Private limited company
Incorporated
24 March 1988 (38 years)
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
25 May 2022
Resigned Miles, Elizabeth as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
1 January 2018
Resigned Miller, Louise as Director
1 January 2018
Appointed Miles, Elizabeth 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
Appointed De Souza, Adrian Michael as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
26 September 2008
Appointed Dudgeon, Peter Maxwell as Director
3 February 2005
Appointed Land Securities Portfolio Management Limited as Corporate Director
15 December 2004
Appointed Land Securities Management Services Limited as Corporate Director
15 December 2004
Resigned Osborn, Gareth John as Director
15 December 2004
Resigned Probert, John Robert as Secretary
15 December 2004
Resigned Heawood, John Anthony Nicholas as Director
15 December 2004
Appointed Dudgeon, Peter Maxwell as Secretary
15 December 2004
Resigned Kingston, Richard David as Director
9 July 2003
Appointed Osborn, Gareth John as Director
9 July 2003
Resigned Taylor, Martin Laurence as Director
4 November 2002
Resigned Wilson, Derek Robert as Director
2 October 2002
Resigned Simons, David Edmund Frederick as Director
2 September 2002
Appointed Kingston, Richard David as Director
2 September 2002
Appointed Heawood, John Anthony Nicholas as Director
31 August 1998
Resigned Thomson, Hugh Linklater as Director
30 April 1996
Resigned Carey, Roger 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. 3934750

Financials

Net Assets
(£14,263,000)
down £28,112,000 (203%)
Turnover
£8,775,000
down £670,000 (7%)
Profit Before Tax
(£28,110,000)
up £4,986,000 (15%)
Profit Margin
-320%
Balance sheet detail
2021
Fixed Assets£71,859,000
Current Assets£2,273,000
Net Assets(£14,263,000)
Shareholder Funds(£14,263,000)

Turnover£8,775,000
Admin Expenses(£290,000)
Operating Profit(£24,981,000)
Profit Before Tax(£28,110,000)
Tax£2,000
Profit for Period(£28,112,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates11 March 2026
1 December 2025Other filing
1 December 2025Other filing
1 December 2025Accounts filing
1 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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