LS Buchanan Limited

Active02307553 Private limited company
Incorporated
20 October 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
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
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2022
Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Secretary · Appointed 30 April 2011
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 15 December 2004
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (35 former)
25 May 2022
Resigned Miles, Elizabeth as Director
25 May 2022
Appointed Mccaveny, Leigh 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 Ls Retail Director Limited as Corporate Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
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 Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
26 September 2008
Appointed Dudgeon, Peter Maxwell as Director
26 September 2008
Appointed Ls Retail Director Limited as Corporate Director
26 September 2008
Resigned Land Securities Properties Limited as Corporate Director
15 December 2004
Appointed Land Securities Properties Limited as Corporate Director
15 December 2004
Appointed Dudgeon, Peter Maxwell as Secretary
15 December 2004
Resigned Heawood, John Anthony Nicholas as Director
15 December 2004
Resigned Gulliford, Andrew Stephen as Director
15 December 2004
Resigned Probert, John Robert as Secretary
15 December 2004
Resigned Osborn, Gareth John as Director
15 December 2004
Appointed Land Securities Management Services Limited as Corporate Director
15 December 2004
Resigned Kingston, Richard David as Director
3 November 2004
Appointed Gulliford, Andrew Stephen 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
31 October 1999
Resigned Cook, Alexander Kinnison as Director
2 September 1999
Appointed Osborn, Gareth John as Director
31 August 1998
Resigned Thomson, Hugh Linklater as Director
26 August 1997
Appointed Heawood, John Anthony Nicholas as Director
26 August 1997
Appointed Kingston, Richard David as Director
26 August 1997
Appointed Simons, David Edmund Frederick as Director
26 August 1997
Appointed Thomson, Hugh Linklater as Director
24 December 1996
Resigned Mudie, Jeremy David as Director
24 December 1996
Resigned Kingon, Neil Bernard as Director
24 December 1996
Resigned Varnham, Neil Clive as Director
24 December 1996
Resigned Whalley, Malcolm John as Director
30 April 1996
Resigned Carey, Roger William as Director
15 November 1995
Appointed Varnham, Neil Clive as Director
19 January 1995
Resigned Smith, Julian Nicholas as Director
19 January 1995
Resigned Shaw, James Norman as Director
19 January 1995
Appointed Whalley, Malcolm John as Director
19 January 1995
Resigned Pawley, Philip John as Director
19 January 1995
Appointed Mudie, Jeremy David as Director
19 January 1995
Resigned Gandy, Jonathan Sydney as Director
19 January 1995
Appointed Kingon, Neil Bernard as Director
25 November 1994
Appointed Pawley, Philip John as Director
25 November 1994
Appointed Gandy, Jonathan Sydney as Director
25 November 1994
Resigned Orange, Charles William as Director
25 November 1994
Appointed Smith, Julian Nicholas as Director
31 October 1994
Appointed Wilson, Derek Robert as Director
31 October 1994
Resigned Caldwell, Robert Donald as Director
29 September 1994
Appointed Taylor, Martin Laurence as Director
12 September 1994
Resigned Wilson, Derek Robert as Director
22 July 1994
Resigned Badcock, Peter Colin as Secretary
22 July 1994
Resigned Kerslake, Susan as Secretary
22 July 1994
Resigned Badcock, Peter Colin as Director
22 July 1994
Resigned Chisholm, Allan Donald as Director
22 July 1994
Appointed Probert, John Robert as Secretary
22 July 1994
Appointed Carey, Roger William as Director
22 July 1994
Appointed Wilson, Derek Robert as Director
26 April 1994
Resigned Creasey, Maxwell Rogers 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
£32,534,000
Turnover
£13,620,000
Profit Before Tax
(£3,789,000)
Current Ratio
0.7x
Profit Margin
-28%
Return on Equity
-12%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 £13,471,000 £13,620,000
Balance sheet detail
20222021
Fixed Assets£84,903,000£94,692,000
Current Assets£3,761,000£7,545,000
Creditors (< 1 year)(£5,321,000)
Creditors (> 1 year)(£421,000)(£421,000)
Net Current Assets(£55,709,000)
Net Assets£32,534,000£36,323,000
Shareholder Funds£32,534,000£36,323,000
Turnover£13,620,000£13,471,000
Admin Expenses£714,000£380,000
Operating Profit(£1,758,000)(£56,115,000)
Profit Before Tax(£3,789,000)(£58,240,000)
Tax£0£2,000
Profit for Period(£3,789,000)(£58,242,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates4 June 2026
18 November 2025Other filing
18 November 2025Other filing
18 November 2025Accounts filing
18 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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