Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
LS Portfolio Investments Limited
- Incorporated
- 15 February 2001 (25 years)
- 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
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 20 April 2011
Corporate Director · Appointed 22 February 2001
Officer history (14 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
27 July 2011
Appointed Land Securities Portfolio Management Limited as Corporate Director
27 July 2011
Resigned Ls Retail Director Limtied as Corporate Director
30 April 2011
30 April 2011
30 April 2011
20 April 2011
26 September 2008
Appointed Ls Retail Director Limtied as Corporate Director
26 September 2008
26 September 2008
5 March 2007
2 March 2005
1 September 2004
13 May 2004
13 May 2004
13 May 2004
6 March 2001
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
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
Holdings 1
Companies where LS Portfolio Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- (£78,802,000)
- up £5,838,000 (7%)
- Profit Before Tax
- £5,838,000
- up £69,494,000 (109%)
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £126,964,000 | £124,771,000 |
| Current Assets | (£17,000) | (£17,000) |
| Net Assets | (£78,802,000) | (£84,640,000) |
| Shareholder Funds | (£78,802,000) | (£84,640,000) |
| Turnover | £0 | |
| Cost of Sales | £0 | (£2,000) |
| Gross Profit | £0 | (£2,000) |
| Operating Profit | £13,592,000 | (£56,107,000) |
| Profit Before Tax | £5,838,000 | (£63,656,000) |
| Tax | £0 | (£2,000) |
| Profit for Period | £5,838,000 | (£63,658,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 18 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 18 November 2025 | Other filing | |||
| 18 November 2025 | Other filing | |||
| 18 November 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Chipping Norton
Folkestone
Wetherby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →