Eov Aldersgate Limited

Active04161727 Private limited company
Incorporated
16 February 2001 (25 years)
Previously known as
LS Aldersgate Limited (until 5 August 2025)
Shelfco (No.2165) Limited (until 16 June 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Pandya, Amee
Director · Appointed 1 August 2025
British
Born March 1985 (41)
Director · Appointed 1 August 2025
British
Born September 1971 (55)
Director · Appointed 1 August 2025
British
Born September 1977 (49)
Officer history (13 former)
1 August 2025
Resigned Land Securities Management Services Limited as Corporate Director
1 August 2025
Appointed Crombie, Richard Andrew, Mr. as Director
1 August 2025
Appointed Whittington, Colin James as Director
1 August 2025
Resigned Mccaveny, Leigh as Director
1 August 2025
Appointed Pandya, Amee as Director
1 August 2025
Resigned Ls Director Limited as Corporate Director
1 August 2025
Resigned Ls Company Secretaries Limited as Corporate Secretary
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 Land Securities Management Services Limited as Corporate Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
26 September 2008
Appointed Gill, Christopher Marshall as Director
26 September 2008
Appointed Ls Director Limited as Corporate Director
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
8 August 2005
Appointed Land Securities Portfolio Management Limited as Corporate Director
23 June 2005
Appointed Land Securities Management Services Limited as Corporate Director
23 June 2005
Appointed Dudgeon, Peter Maxwell as Secretary
23 June 2005
Resigned Eps Secretaries Limited as Corporate Secretary
23 June 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 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 August 2025
Ceased LS London Holdings One Limited — Owns 75–100% of shares

Financials

Net Assets
£71,284,000
up £1,517,000 (2%)
Turnover
£4,513,000
down £572,000 (11%)
Profit Before Tax
£1,517,000
up £2,402,000 (271%)
Profit Margin
34%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 £5,085,000 £4,513,000
Balance sheet detail
20222021
Fixed Assets£75,458,000£76,046,000
Current Assets£1,710,000£2,287,000
Creditors (> 1 year)(£124,000)(£124,000)
Net Assets£71,284,000£69,767,000
Shareholder Funds£71,284,000£69,767,000

Turnover£4,513,000£5,085,000
Cost of Sales£1,357,000£1,641,000
Gross Profit£3,156,000£3,444,000
Admin Expenses£611,000(£310,000)
Operating Profit£1,701,000(£577,000)
Profit Before Tax£1,517,000(£885,000)
Tax£0£0
Profit for Period£1,517,000(£885,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates31 August 2026
27 August 2026Director's details changed
27 August 2026Director's details changed
26 August 2026Director's details changed
17 February 2026Other filing
Show all recent filings

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