Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
LS Regent Quarter Limited
- Incorporated
- 20 February 2001 (25 years)
- Previously known as
- LS Company 2 Limited (until 28 August 2023)LS Taplow No.2 Limited (until 4 August 2020)Markham RD (Chesterfield) (No. 1) Limited (until 13 November 2007)Earlier: Shelfco (No.2262) Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 30 April 2011
Corporate Director · Appointed 28 February 2001
Officer history (9 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
Resigned Ls Retail Director Limited as Corporate Director
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
10 November 2008
10 November 2008
Appointed Ls Retail Director Limited as Corporate Director
28 February 2001
28 February 2001
28 February 2001
28 February 2001
20 February 2001
20 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06452679
Former controllers (1)
28 April 2023
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 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 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →