Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
LS White Rose Limited
- Incorporated
- 14 November 2007 (18 years)
- Previously known as
- 20 Gillingham Street Limited (until 17 August 2016)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 StreetLondonSW1E 5JL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 24 August 2016
Corporate Director · Appointed 24 August 2016
Corporate Secretary · Appointed 30 April 2011
Officer history (12 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
20 October 2016
25 August 2016
25 August 2016
24 August 2016
24 August 2016
28 September 2011
30 April 2011
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
2 July 2010
1 July 2010
30 June 2010
28 October 2009
Appointed Dudgeon, Peter Maxwell as Secretary
28 October 2009
28 October 2009
16 March 2009
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2016
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)
25 August 2016
Ceased Land Securities Property Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,922,000)
- up £10,949,000 (55%)
- Turnover
- £28,074,000
- down £2,990,000 (10%)
- Profit Before Tax
- £10,949,000
- up £118,735,000 (110%)
- Profit Margin
- 39%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £153,379,000 | £150,482,000 |
| Current Assets | £4,730,000 | £6,999,000 |
| Cash | £0 | |
| Net Assets | (£8,922,000) | (£19,871,000) |
| Shareholder Funds | (£8,922,000) | (£19,871,000) |
| Turnover | £28,074,000 | £31,064,000 |
| Admin Expenses | (£1,220,000) | (£617,000) |
| Operating Profit | £16,961,000 | (£101,543,000) |
| Profit Before Tax | £10,949,000 | (£107,786,000) |
| Tax | £0 | £0 |
| Profit for Period | £10,949,000 | (£107,786,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 1 December 2025 | Other filing | |||
| 1 December 2025 | Other filing | |||
| 1 December 2025 | Accounts filing | |||
| 1 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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