Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
LS 1 Sherwood Street Limited
- Incorporated
- 15 February 2001 (25 years)
- Previously known as
- 57-60 Haymarket (No.1) Limited (until 18 August 2016)Shelfco (No.2171) Limited (until 26 February 2001)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- 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 (9 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
1 March 2013
30 April 2011
30 April 2011
30 April 2011
20 April 2011
26 September 2008
14 January 2005
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 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6452679
Holdings 1
Companies where LS 1 Sherwood Street Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2016
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £432,032,000
- up £32,462,000 (8%)
- Turnover
- £32,794,000
- up £12,697,000 (63%)
- Profit Before Tax
- £32,462,000
- up £87,707,000 (159%)
- Profit Margin
- 99%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £643,029,000 | £572,501,000 | |
| Current Assets | £10,465,000 | £5,651,000 | £3,927,000 |
| Creditors (< 1 year) | £5,039,000 | ||
| Net Current Assets | (£348,617,000) | ||
| Net Assets | £432,032,000 | £399,570,000 | £254,815,000 |
| Shareholder Funds | £432,032,000 | £399,570,000 | £254,815,000 |
| Turnover | £32,794,000 | £20,097,000 | £25,615,000 |
| Cost of Sales | £8,501,000 | £7,024,000 | |
| Gross Profit | £11,596,000 | £18,591,000 | |
| Admin Expenses | (£4,622,000) | (£2,292,000) | (£2,405,000) |
| Operating Profit | £36,218,000 | (£47,892,000) | (£14,970,000) |
| Profit Before Tax | £32,462,000 | (£55,245,000) | (£26,372,000) |
| Tax | £0 | £0 | £3,000 |
| Profit for Period | £32,462,000 | (£55,245,000) | (£26,375,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Accounts filing | |||
| 21 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 24 December 2025 | Confirmation statement with updates | 21 December 2025 |
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