LS Southside Limited

Active05026818 Private limited company
Incorporated
27 January 2004 (22 years)
Previously known as
LS Juliet Limited (until 2 October 2018)
This list may be incomplete. See all names on Companies House
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
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
25 May 2022
Resigned Miles, Elizabeth as Director
25 May 2022
Appointed Mccaveny, Leigh 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
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 Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Appointed De Souza, Adrian Michael as Director
26 September 2008
Appointed Ls Retail Director Limited as Corporate Director
5 March 2007
Appointed Dudgeon, Peter Maxwell as Director
5 March 2007
Resigned Heskett, Robert William as Director
29 October 2004
Resigned Parsons, Scott Cameron as Director
8 July 2004
Appointed Parsons, Scott Cameron as Director
14 April 2004
Appointed Heskett, Robert William as Director
19 March 2004
Appointed Dudgeon, Peter Maxwell as Secretary
19 March 2004
Appointed Land Securities Management Services Limited as Corporate Director
19 March 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
19 March 2004
Resigned Mikjon Limited as Corporate Nominee Director
27 January 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
27 January 2004
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 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3934750
Former controllers (1)
27 September 2017
Ceased Land Securities Property Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£13,530,000
Profit Before Tax
£593,000
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 £12,937,000 £13,530,000
Balance sheet detail
20222021
Fixed Assets£71,600,000£71,600,000
Current Assets£3,322,000£3,330,000
Debtors£3,322,000£3,330,000
Net Current Assets(£61,392,000)
Net Assets£13,530,000£12,937,000
Shareholder Funds£13,530,000£12,937,000

Turnover£0
Gross Profit£0
Admin Expenses£0£16,641,000
Operating Profit£0(£16,641,000)
Profit Before Tax£593,000(£15,972,000)
Tax£0(£545,000)
Profit for Period£593,000(£15,427,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates20 December 2025
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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