Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
L S S Properties (Leeds) Limited
- Incorporated
- 9 January 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Bedford SquareLondonWC1B 3HH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Paine, Andrew John
Secretary · Appointed 14 July 2022
Director · Appointed 14 July 2022
British
Born March 1965 (61)
Director · Appointed 9 September 2020
Irish
Born July 1960 (66)
Officer history (7 former)
14 July 2022
Appointed Paine, Andrew John as Secretary
14 July 2022
14 July 2022
Resigned Waters, Eamon as Secretary
12 July 2021
Resigned Waters, Robert as Director
12 July 2021
12 July 2021
Appointed Waters, Robert as Director
9 September 2020
Resigned Woolford, Johanne Louise as Secretary
9 September 2020
9 September 2020
Appointed Waters, Eamon as Secretary
9 September 2020
9 September 2020
Resigned Woolford, Nigel Charles as Director
9 January 2004
9 January 2004
9 January 2004
Appointed Woolford, Johanne Louise as Secretary
9 January 2004
9 January 2004
Appointed Woolford, Nigel Charles as Director
9 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 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. 12424263
Former controllers (4)
9 September 2020
Ceased LSS Waste Management Group Limited — Owns 75–100% of shares
9 September 2020
Ceased LSS Waste Management Limited — Owns 75–100% of shares
24 October 2019
Ceased Johanne Louise Woolford — Owns 25–50% of shares
24 October 2019
Ceased Nigel Charles Woolford — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
L S S Properties (Leeds) Limited This company Owns 75–100% of shares
Sretaw (Newcastle) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,222,295
- Cash
- £154,741
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6,412,804 | £6,399,904 | £6,490,978 | £6,490,978 |
| Current Assets | £154,741 | £115,476 | £89,893 | £183,698 |
| Debtors | £0 | £9,605 | £3,750 | |
| Cash | £154,741 | £105,871 | £86,143 | £183,698 |
| Creditors (< 1 year) | £3,614,199 | £3,183,975 | £3,446,207 | |
| Creditors (> 1 year) | £3,377,065 | |||
| Net Current Assets | £31,146 | (£3,498,723) | (£3,094,082) | (£3,262,509) |
| Net Assets | £3,222,295 | £3,056,591 | £3,552,306 | £3,383,879 |
| Shareholder Funds | £3,056,591 | £3,552,306 | £3,383,879 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 15 January 2024 | Confirmation statement with no updates | 13 January 2024 |
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