LS Entertainment Venues Limited

Active04161721 Private limited company
Incorporated
16 February 2001 (25 years)
Previously known as
LS Bankside Limited (until 2 October 2018)
Shelfco (No.2163) Limited (until 23 May 2005)
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 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
25 May 2022
Resigned Miles, Elizabeth as Director
25 May 2022
Appointed Mccaveny, Leigh 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 Land Securities Management Services Limited as Corporate Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
26 September 2008
Appointed Gill, Christopher Marshall as Director
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
26 September 2008
Appointed Ls Director Limited as Corporate Director
28 September 2007
Appointed Land Securities Portfolio Management Limited as Corporate Director
23 May 2005
Appointed Land Securities Management Services Limited as Corporate Director
23 May 2005
Appointed Dudgeon, Peter Maxwell as Secretary
23 May 2005
Resigned Eps Secretaries Limited as Corporate Secretary
23 May 2005
Resigned Mikjon Limited as Corporate Director
16 February 2001
Appointed Eps Secretaries Limited as Corporate Secretary
16 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
£15,607,000
up £722,000 (5%)
Turnover
£1,607,000
up £1,000 (0%)
Profit Before Tax
£722,000
up £319,000 (79%)
Profit Margin
45%
Return on Equity
5%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £1,606,000 £1,607,000
Balance sheet detail
20222021
Fixed Assets£38,229,000£37,950,000
Current Assets£168,000£249,000
Net Assets£15,607,000£14,885,000
Shareholder Funds£15,607,000£14,885,000

Turnover£1,607,000£1,606,000
Cost of Sales£30,000£211,000
Gross Profit£1,577,000£1,395,000
Admin Expenses£304,000£152,000
Operating Profit£1,552,000£1,243,000
Profit Before Tax£722,000£403,000
Tax£0£0
Profit for Period£722,000£403,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
3 August 2026Confirmation statement with updates3 August 2026
Show all recent filings

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