LS Victoria Properties Limited

Active06453012 Private limited company
Incorporated
13 December 2007 (18 years)
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
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
23
Outstanding
19
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 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
14 July 2016
Resigned Gill, Christopher Marshall as Director
1 July 2016
Appointed Arnaouti, Michael as Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Land Securities Management Services Limited as Corporate Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
26 September 2008
Appointed Gill, Christopher Marshall as Director
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
26 September 2008
Appointed Ls Director Limited as Corporate Director
26 September 2008
Appointed Land Securities Portfolio Management Limited as Corporate Director
19 December 2007
Resigned Trusec Limited as Corporate Nominee Secretary
19 December 2007
Appointed Land Securities Management Services Limited as Corporate Director
19 December 2007
Appointed Dudgeon, Peter Maxwell as Secretary
19 December 2007
Resigned Trusec Limited as Corporate Nominee Director
19 December 2007
Resigned Smith, Richard James as Director
13 December 2007
Resigned Monir, Nicole Frances as Director
13 December 2007
Appointed Smith, Richard James as Director
13 December 2007
Appointed Trusec Limited as Corporate Nominee Secretary
13 December 2007
Appointed Trusec Limited as Corporate Nominee Director
13 December 2007
Appointed Monir, Nicole Frances as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06452679

Financials

Net Assets
£8,904,000
Turnover
£1,416,000
Profit Before Tax
(£4,949,000)
Current Ratio
5.8x
Profit Margin
-350%
Return on Equity
-47%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £1,566,000 £1,416,000
Balance sheet detail
20222021
Fixed Assets£40,046,000£44,932,000
Current Assets£11,376,000£11,800,000
Creditors (< 1 year)£1,971,000
Creditors (> 1 year)(£7,538,000)(£1,400,000)
Net Current Assets(£34,480,000)
Net Assets£8,904,000£13,063,000
Shareholder Funds£8,904,000£13,063,000

Turnover£1,416,000£1,566,000
Cost of Sales£1,082,000£1,313,000
Gross Profit£334,000£253,000
Admin Expenses£316,000£197,000
Operating Profit(£3,450,000)(£2,342,000)
Profit Before Tax(£4,949,000)(£3,768,000)
Tax(£790,000)(£108,000)
Profit for Period(£4,159,000)(£3,660,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates6 July 2026
1 December 2025Other filing
1 December 2025Accounts filing
1 December 2025Other filing
1 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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