Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
LS N2 Limited
- Incorporated
- 12 October 2000 (26 years)
- Previously known as
- LS Company 1 Limited (until 10 March 2021)LS Whitefriars Limited (until 4 August 2020)Penn Street (Bristol) Limited (until 7 September 2004)Earlier: Shelfco (No.2022) Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 23 July 2002
Officer history (11 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
Appointed Land Securities Portfolio Management Limited as Corporate Director
26 September 2008
28 April 2006
23 July 2002
14 December 2000
14 December 2000
14 December 2000
14 December 2000
14 December 2000
12 October 2000
12 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06452679
Former controllers (1)
5 February 2021
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27,271,000
- up £8,576,000 (46%)
- Profit Before Tax
- £8,576,000
- up £8,881,000 (2912%)
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £104,009,000 | £39,700,000 | |
| Current Assets | £2 | ||
| Creditors (< 1 year) | £280,000 | £18,000 | |
| Net Current Assets | (£76,738,000) | (£21,005,000) | |
| Net Assets | £27,271,000 | £18,695,000 | £2 |
| Shareholder Funds | £27,271,000 | £18,695,000 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 17 October 2025 | Accounts filing | |||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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