LS Workplace Managed Services Limited

Active04936226 Private limited company
Incorporated
17 October 2003 (23 years)
Previously known as
LS Developer 3 Limited (until 5 May 2023)
Land Securities Business Services Limited (until 4 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts filed
9 November 2026
Last accounts
31 March 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 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 Ls Retail Director Limited as Corporate Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
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 Director
26 September 2008
Appointed Dudgeon, Peter Maxwell as Director
26 September 2008
Appointed Ls Retail Director Limited as Corporate Director
26 September 2008
Resigned Foster, Nicholas Guy as Director
19 October 2006
Resigned Collins, Aubrey Mark as Director
5 August 2005
Resigned Macfarlane, Andrew Elliott as Director
1 March 2005
Resigned Godden, David Roy as Director
1 September 2004
Resigned Bushell, Richard Spencer as Director
29 March 2004
Appointed Bushell, Richard Spencer as Director
29 March 2004
Appointed Collins, Aubrey Mark as Director
29 March 2004
Appointed Macfarlane, Andrew Elliott as Director
29 March 2004
Appointed Foster, Nicholas Guy as Director
29 March 2004
Appointed Godden, David Roy as Director
30 January 2004
Appointed Dudgeon, Peter Maxwell as Secretary
30 January 2004
Appointed Land Securities Management Services Limited as Corporate Director
30 January 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
30 January 2004
Resigned Mikjon Limited as Corporate Nominee Director
17 October 2003
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
17 October 2003
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 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6452679
Former controllers (1)
9 May 2023
Ceased Land Securities Spv's Limited — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 £2 £2 £2
Balance sheet detail
202320222021
Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
11 May 2026Confirmation statement with updates10 May 2026
Show all recent filings

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