LS Property Limited

Active05562645 Private limited company
Incorporated
13 September 2005 (21 years)
Previously known as
Logson Property Investments Limited (until 24 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2005
British
Born February 1959 (67)
Director · Appointed 13 September 2005
British
Born November 1962
Officer history (3 former)
13 June 2012
Resigned Stephenson, Michael William as Secretary
13 September 2005
Appointed Stephenson, Michael William as Director
13 September 2005
Appointed Loggie, John as Director
13 September 2005
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Appointed Halliwells Directors Limited as Corporate Nominee Director
13 September 2005
Resigned Halliwells Directors Limited as Corporate Nominee Director
13 September 2005
Appointed Stephenson, Michael William as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1962
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07801900
Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1959 (67)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LS Property Limited This company Owns 75–100% of shares
LS Property Northern Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£853,521)
Cash
£349,876
Employees
2
Debt Ratio
118%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£131,229) (£400,598) (£673,976) (£1,142,944) (£1,204,267) (£853,521)
Balance sheet detail
202520242023202120202019
Fixed Assets£4,435,000£4,435,000£4,435,000£4,451,853£4,463,206£4,474,559
Current Assets£421,305£115,918£135,738£154,861£352,180£609,499
Debtors£71,429£71,429£109,276£103,544£277,359£563,976
Cash£349,876£44,489£26,462£51,317£74,821£45,523
Creditors (< 1 year)£5,706,773£5,752,132£5,710,629£5,277,637£5,212,931£5,212,234
Net Current Assets(£5,285,468)(£5,636,214)(£5,574,891)(£5,122,776)(£4,860,751)(£4,602,735)
Net Assets(£853,521)(£1,204,267)(£1,142,944)(£673,976)(£400,598)(£131,229)
Shareholder Funds(£853,521)(£1,204,267)(£1,142,944)(£673,976)(£400,598)(£131,229)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
21 April 2026Unaudited abridged accounts31 December 2025
15 September 2025Confirmation statement with updates13 September 2025
6 March 2025Unaudited abridged accounts31 December 2024
16 September 2024Confirmation statement with updates13 September 2024
Show all recent filings

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