Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
LS Silverburn Limited
- Incorporated
- 17 March 2003 (23 years)
- Previously known as
- LS Dundas Square Limited (until 24 November 2025)LS Westminster No.2 Limited (until 7 March 2019)Land Securities Reserve G Limited (until 5 January 2011)Earlier: LS Redwood (No.2) Limited, Westminster City Hall (Victoria No. 2) Limited, Shelfco (No.2825) Limited
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 4
- Outstanding
- 1
- 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 22 December 2010
Officer history (12 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
14 July 2016
1 April 2015
31 March 2015
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
22 December 2010
22 December 2010
Resigned Ls Retail Director Limited as Corporate Director
22 December 2010
Appointed Land Securities Portfolio Management Limited as Corporate Director
22 December 2010
22 December 2010
10 November 2008
Appointed Ls Retail Director Limited as Corporate Director
10 November 2008
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 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03934750
Former controllers (1)
12 March 2021
Ceased Land Securities Management Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1,000,000 | £10 | ||
| Debtors | £1,000,000 | £1,000,000 | ||
| Net Assets | £1,000,000 | £1,000,000 | £1,000,000 | £10 |
| Shareholder Funds | £1,000,000 | £1,000,000 | £1,000,000 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 8 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 24 November 2025 | Certificate of change of name | |||
| 4 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 December 2024 | Confirmation statement with updates | 8 December 2024 |
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