LC25 Limited

Active04364850 Private limited company
Incorporated
1 February 2002 (24 years)
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 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
18
Outstanding
16
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2022
Resigned O'Shea, Colette as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
1 January 2018
Resigned Miller, Louise as Director
1 January 2018
Appointed Miles, Elizabeth 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
6 June 2011
Appointed O'Shea, Colette as 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
Resigned Land Securities Management Services Limited as Corporate Director
26 September 2008
Appointed Ls Director Limited as Corporate Director
1 September 2004
Appointed Land Securities Portfolio Management Limited as Corporate Director
22 April 2002
Appointed Land Securities Management Services Limited as Corporate Director
22 April 2002
Appointed Dudgeon, Peter Maxwell as Secretary
22 April 2002
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Resigned Mikjon Limited as Corporate Nominee Director
1 February 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed Mikjon Limited as Corporate Nominee 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

Holdings 4

Companies where LC25 Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£7,991,000)
down £7,470,000 (1434%)
Turnover
£0
down £11,000 (100%)
Profit Before Tax
(£7,470,000)
down £3,647,000 (95%)

Trend

Turnover
£0 £5k £10k £15k 2021 2022 £11,000 £0
Balance sheet detail
20222021
Fixed Assets£200,000,000£200,000,000
Current Assets£731,000£731,000
Debtors£3,000£3,000
Net Current Assets(£208,722,000)
Net Assets(£7,991,000)(£521,000)
Shareholder Funds(£7,991,000)(£521,000)

Turnover£0£11,000
Gross Profit£0£11,000
Profit Before Tax(£7,470,000)(£3,823,000)
Tax£0£728,000
Profit for Period(£7,470,000)(£3,095,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Audit exemption subsidiary accounts31 March 2025
11 December 2025Confirmation statement with updates11 December 2025
Show all recent filings

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