CS Red Lion Court Limited

Active04165757 Private limited company
Incorporated
22 February 2001 (25 years)
Previously known as
LS Red Lion Court Limited (until 22 September 2025)
1/31 Edward St (Hull) (No.1) Limited (until 16 December 2004)
Shelfco (No. 2328) Limited (until 5 March 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Level 33 8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born September 1986 (40)
Director · Appointed 12 September 2025
British
Born August 1971 (55)
Mansfield, Fiona
Secretary · Appointed 12 September 2025
Director · Appointed 12 September 2025
British
Born April 1991 (35)
Director · Appointed 12 September 2025
British
Born December 1962 (63)
Officer history (13 former)
12 September 2025
Resigned Land Securities Management Services Limited as Corporate Director
12 September 2025
Appointed Taggart, Arron Robert as Director
12 September 2025
Appointed Mansfield, Fiona as Secretary
12 September 2025
Appointed Binns, Joseph Henry as Director
12 September 2025
Appointed Pagan, Clare Noelle as Director
12 September 2025
Resigned Mccaveny, Leigh as Director
12 September 2025
Appointed Grosse, Nicholas Henry as Director
12 September 2025
Resigned Ls Director Limited as Corporate Director
12 September 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
11 January 2005
Appointed Land Securities Portfolio Management Limited as Corporate Director
28 February 2001
Appointed Land Securities Management Services Limited as Corporate Director
28 February 2001
Appointed Dudgeon, Peter Maxwell as Secretary
28 February 2001
Resigned Eps Secretaries Limited as Corporate Secretary
28 February 2001
Resigned Mikjon Limited as Corporate Director
22 February 2001
Appointed Eps Secretaries Limited as Corporate Secretary
22 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 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16661654
Former controllers (1)
12 September 2025
Ceased LS London Holdings One Limited — Owns 75–100% of shares

Financials

Net Assets
£65,993,000
down £12,862,000 (16%)
Turnover
£89,000
down £1,073,000 (92%)
Profit Before Tax
(£12,713,000)
down £9,682,000 (319%)
Profit Margin
-14284%
Return on Equity
-19%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2021 2022 2023 £4,981,000 £1,162,000 £89,000
Balance sheet detail
202320222021
Fixed Assets£61,000,000£69,000,000£68,889,000
Current Assets£5,284,000£10,200,000£14,601,000
Net Assets£65,993,000£78,855,000£81,980,000
Shareholder Funds£65,993,000£78,855,000£81,980,000

Turnover£89,000£1,162,000£4,981,000
Cost of Sales£271,000£603,000£73,000
Gross Profit(£182,000)£559,000£4,908,000
Admin Expenses£544,000£552,000£276,000
Operating Profit(£13,087,000)(£3,526,000)(£5,344,000)
Profit Before Tax(£12,713,000)(£3,031,000)(£4,932,000)
Tax£149,000£94,000£34,000
Profit for Period(£12,862,000)(£3,125,000)(£4,966,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
10 September 2026Total exemption full accounts31 December 2025
8 September 2026Registration of a charge
26 August 2026Director's details changed
26 August 2026Director's details changed
Show all recent filings

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