LS Aberdeen Limited

Active04161303 Private limited company
Incorporated
15 February 2001 (25 years)
Previously known as
Cedric (New Fetter Lane) (No.1) Limited (until 4 September 2020)
Shelfco (No.2137) Limited (until 26 February 2001)
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
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
25 May 2022
Resigned Miles, Elizabeth as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
1 January 2018
Resigned Miller, Louise as Director
1 January 2018
Appointed Miles, Elizabeth as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
1 April 2015
Appointed Arnaouti, Michael as Director
31 March 2015
Resigned De Souza, Adrian 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
30 April 2011
Appointed De Souza, Adrian Michael as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
20 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
26 September 2008
Appointed Dudgeon, Peter Maxwell as Director
2 March 2005
Resigned Dudgeon, Peter Maxwell as Director
14 January 2005
Appointed Land Securities Portfolio Management Limited as Corporate Director
6 March 2001
Appointed Dudgeon, Peter Maxwell as Director
22 February 2001
Appointed Dudgeon, Peter Maxwell as Secretary
22 February 2001
Appointed Land Securities Management Services Limited as Corporate Director
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 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3934750
Former controllers (1)
8 September 2020
Ceased Land Securities Spv's Limited — Owns 75–100% of shares

Financials

Net Assets
£7,802,000
Turnover
£1,357,000
Profit Before Tax
(£4,956,000)
Current Ratio
0.4x
Profit Margin
-365%
Return on Equity
-64%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2023 £37,000 £1,361,000 £1,357,000
Balance sheet detail
2023202220212020
Fixed Assets£11,290,000£17,366,000£15,247,000
Current Assets£173,000£154,000£176,000£2
Creditors (< 1 year)(£395,000)
Net Current Assets(£3,661,000)
Net Assets£7,802,000£12,758,000£9,771,000£2
Shareholder Funds£7,802,000£12,758,000£9,771,000£2

Turnover£1,357,000£1,361,000£37,000
Admin Expenses(£142,000)(£132,000)(£23,000)
Operating Profit(£4,800,000)£3,172,000(£92,000)
Profit Before Tax(£4,956,000)£2,987,000(£229,000)
Tax£0£0£0
Profit for Period(£4,956,000)£2,987,000(£229,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with updates4 December 2025
18 November 2025Other filing
18 November 2025Accounts filing
18 November 2025Other filing
18 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?