LS Red Lion Court Developer Limited

Active04165763 Private limited company
Incorporated
22 February 2001 (25 years)
Previously known as
LS Developer 1 Limited (until 15 November 2020)
Clock Tower (Canterbury) (No.2) Limited (until 4 August 2020)
Shelfco (No.2319) Limited (until 5 March 2001)
Industry
Dormant Company (99999)
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
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
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
Appointed De Souza, Adrian Michael as Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
26 September 2008
Appointed Dudgeon, Peter Maxwell as Director
1 September 2004
Appointed Land Securities Portfolio Management Limited as Corporate Director
28 February 2001
Appointed Dudgeon, Peter Maxwell as Secretary
28 February 2001
Appointed Land Securities Management Services Limited as Corporate Director
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 11 November 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. 06452679
Former controllers (1)
11 November 2020
Ceased Land Securities Spv's Limited — Owns 75–100% of shares

Financials

Net Assets
£144,500
up £81,000 (128%)
Turnover
£100,000
up £83,333 (500%)
Profit Before Tax
£100,000
up £83,333 (500%)
Profit Margin
100%
Return on Equity
56%

Trend

Turnover
£0 £50k £100k 2021 2022 £16,667 £100,000
Balance sheet detail
202220212020
Current Assets£513,674£79,841£3
Net Assets£144,500£63,500£3
Shareholder Funds£144,500£63,500£3

Turnover£100,000£16,667
Gross Profit£100,000£16,667
Profit Before Tax£100,000£16,667
Tax£19,000£3,167
Profit for Period£81,000£13,500

Filings

Recent filings only. See the full history on Companies House

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

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