LS Forge Bankside Limited

Active04161299 Private limited company
Incorporated
15 February 2001 (25 years)
Previously known as
LS Sumner Street Limited (until 18 February 2021)
LS Kings Gate Residential No.2 Limited (until 10 January 2019)
Piano Place Limited (until 28 June 2013)
Earlier: 9 Hart Street (No.2) Limited, Shelfco (No.2128) Limited
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
1 January 2018
Appointed Miles, Elizabeth as Director
1 January 2018
Resigned Miller, Louise as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
14 July 2016
Resigned Gill, Christopher Marshall as Director
1 July 2016
Appointed Arnaouti, Michael as Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
20 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
4 December 2008
Appointed Gill, Christopher Marshall as Director
14 January 2005
Appointed Land Securities Portfolio Management Limited as Corporate Director
22 February 2001
Appointed Land Securities Management Services Limited as Corporate Director
22 February 2001
Appointed Dudgeon, Peter Maxwell as Secretary
22 February 2001
Resigned Eps Secretaries Limited as Corporate Secretary
22 February 2001
Resigned Mikjon Limited as Corporate Director
15 February 2001
Appointed Eps Secretaries Limited as Corporate Secretary
15 February 2001
Appointed Mikjon Limited as Corporate Director

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. 6452679

Financials

Net Assets
£8,184,000
Profit Before Tax
(£12,088,000)
Current Ratio
0.0x
Return on Equity
-148%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 £18,096,000 £20,272,000 £8,184,000
Balance sheet detail
202320222021
Fixed Assets£151,393,000£115,100,000£67,403,000
Current Assets£0£13,000£14,000
Debtors£0£13,000£14,000
Creditors (< 1 year)£628,000
Net Current Assets(£143,209,000)
Net Assets£8,184,000£20,272,000£18,096,000
Shareholder Funds£8,184,000£20,272,000£18,096,000

Turnover£0
Cost of Sales£63,000£107,000£45,000
Gross Profit(£63,000)(£107,000)(£45,000)
Admin Expenses£1,318,000£599,000£270,000
Operating Profit(£10,211,000)£3,082,000(£8,000)
Profit Before Tax(£12,088,000)£2,176,000(£511,000)
Tax£0£0£3,000
Profit for Period(£12,088,000)£2,176,000(£514,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with updates21 December 2025
17 October 2025Audit exemption subsidiary accounts31 March 2025
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
Show all recent filings

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