Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
LS Great North Finchley Limited
- Incorporated
- 15 February 2001 (25 years)
- Previously known as
- Cedric (New Fetter Lane) (No.2) Limited (until 4 August 2020)Shelfco (No.2138) Limited (until 2 March 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
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 (10 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
2 March 2005
14 January 2005
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 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04365195
Former controllers (2)
3 March 2025
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares
8 September 2020
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
Group structure 54 shown
Ownership group derived from the Companies House PSC register
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
Land Securities Portfolio Management Limited Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
Land Securities Pensions Trustee Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Land Securities Management Services Limited. Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
LS Great North Finchley Limited This company Owns 75–100% of shares
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 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
- £17,241,000
- up £394,000 (2%)
- Turnover
- £1,142,000
- up £1,019,000 (828%)
- Profit Before Tax
- £394,000
- up £3,547,000 (112%)
- Profit Margin
- 35%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £25,290,000 | £25,199,000 | |
| Current Assets | £3,088,000 | £794,000 | £2 |
| Net Assets | £17,241,000 | £16,847,000 | £2 |
| Shareholder Funds | £17,241,000 | £16,847,000 | £2 |
| Turnover | £1,142,000 | £123,000 | |
| Cost of Sales | £274,000 | ||
| Gross Profit | £868,000 | ||
| Admin Expenses | (£202,000) | (£13,000) | |
| Operating Profit | £708,000 | (£3,297,000) | |
| Profit Before Tax | £394,000 | (£3,153,000) | |
| Tax | £0 | £0 | |
| Profit for Period | £394,000 | (£3,153,000) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Satisfaction of a charge in full | |||
| 19 December 2025 | Other filing | |||
| 19 December 2025 | Other filing | |||
| 19 December 2025 | Accounts filing | |||
| 19 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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