Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
LS Finchley Road Limited
- Incorporated
- 17 March 2003 (23 years)
- Previously known as
- LS (Finchley Road) Limited (until 31 August 2020)Land Securities Reserve F Limited (until 13 May 2010)LS Redwood (No.1) Limited (until 20 August 2007)Earlier: Westminster City Hall (Victoria No. 1) Limited, Shelfco (No.2824) Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
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 21 March 2003
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
21 March 2003
21 March 2003
21 March 2003
21 March 2003
17 March 2003
17 March 2003
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. 3934750
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £58,194,000
- down £8,003,000 (12%)
- Turnover
- £8,560,000
- down £1,055,000 (11%)
- Profit Before Tax
- (£8,003,000)
- up £20,479,000 (72%)
- Profit Margin
- -93%
- Return on Equity
- -14%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £128,836,000 | £133,370,000 | |
| Current Assets | £2,308,000 | £1,494,000 | £1,191,000 |
| Creditors (< 1 year) | £3,232,000 | ||
| Net Current Assets | (£66,697,000) | ||
| Net Assets | £58,194,000 | £66,197,000 | £94,679,000 |
| Shareholder Funds | £58,194,000 | £66,197,000 | £94,679,000 |
| Turnover | £8,560,000 | £9,615,000 | £11,059,000 |
| Cost of Sales | £3,885,000 | ||
| Gross Profit | £7,174,000 | ||
| Admin Expenses | (£1,045,000) | (£534,000) | (£643,000) |
| Operating Profit | (£5,533,000) | (£26,152,000) | (£15,691,000) |
| Profit Before Tax | (£8,003,000) | (£28,482,000) | (£18,337,000) |
| Tax | £0 | £0 | (£2,000) |
| Profit for Period | (£8,003,000) | (£28,482,000) | (£18,339,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Accounts filing | |||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 |
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