Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
RI MDC UK145 Limited
- Incorporated
- 15 February 2001 (25 years)
- Previously known as
- LS Bexhill Limited (until 10 October 2025)LS Guildford Limited (until 18 August 2016)LS Lionheart (Development) Limited (until 7 May 2014)Earlier: 50 Anne's Gate (No.2) Limited, Shelfco (No. 2182) Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Realty Income Corporation
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 St. James's SquareLondonSW1Y 4JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Rastogi, Somya
Secretary · Appointed 29 September 2025
Director · Appointed 29 September 2025
British
Born October 1980 (46)
Director · Appointed 29 September 2025
Irish
Born January 1980 (46)
Director · Appointed 29 September 2025
British
Born September 1980 (46)
Emly, Joseph Edward
Director · Appointed 29 September 2025
British
Born January 1987 (39)
Director · Appointed 29 September 2025
British
Born October 1975 (51)
Director · Appointed 29 September 2025
British
Born July 1963 (63)
Director · Appointed 29 September 2025
British
Born June 1978 (48)
Officer history (14 former)
29 September 2025
29 September 2025
29 September 2025
29 September 2025
29 September 2025
Appointed Emly, Joseph Edward as Director
29 September 2025
29 September 2025
29 September 2025
29 September 2025
Appointed Rastogi, Somya as Secretary
29 September 2025
29 September 2025
29 September 2025
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
31 July 2015
31 July 2015
29 April 2014
29 April 2014
30 April 2013
1 March 2013
30 April 2011
30 April 2011
26 September 2008
26 September 2008
26 September 2008
26 September 2008
22 February 2001
22 February 2001
22 February 2001
22 February 2001
15 February 2001
15 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Realty Income Corporation
Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D04646493
Former controllers (2)
29 September 2025
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares
28 September 2018
Ceased Land Securities Property Holdings 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
- £69,279,000
- up £23,036,000 (50%)
- Turnover
- £5,235,000
- down £509,000 (9%)
- Profit Before Tax
- £23,036,000
- up £24,176,000 (2121%)
- Return on Equity
- 33%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £80,268,000 | £61,200,000 |
| Current Assets | £414,000 | £229,000 |
| Net Assets | £69,279,000 | £46,243,000 |
| Shareholder Funds | £69,279,000 | £46,243,000 |
| Turnover | £5,235,000 | £5,744,000 |
| Cost of Sales | £289,000 | £139,000 |
| Gross Profit | £4,946,000 | £5,605,000 |
| Admin Expenses | £558,000 | £245,000 |
| Operating Profit | £23,466,000 | (£530,000) |
| Profit Before Tax | £23,036,000 | (£1,140,000) |
| Tax | £0 | £0 |
| Profit for Period | £23,036,000 | (£1,140,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Termination of appointment of a director | |||
| 6 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 30 October 2025 | Memorandum and Articles of Association | |||
| 30 October 2025 | Resolutions | |||
| 28 October 2025 | Current accounting period shortened |
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