LS (Jaguar) GP Investments Limited

Active07198404 Private limited company
Incorporated
22 March 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

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 (7 former)
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth 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 Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
27 July 2011
Appointed Land Securities Portfolio Management Limited as Corporate Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Appointed De Souza, Adrian Michael as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
22 March 2010
Appointed Land Securities Management Services Limited as Corporate Director
22 March 2010
Appointed Dudgeon, Peter Maxwell as Secretary
22 March 2010
Appointed Dudgeon, Peter Maxwell 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. 3934750

Holdings 1

Companies where LS (Jaguar) GP Investments Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£5
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2025 2026 £5 £5 £5 £5 £5 £5
Balance sheet detail
202620252023202220212020
Fixed Assets£5£5£5£5£5£5
Current Assets£5£5£5£5£5£5
Creditors (< 1 year)£5£5(£5)(£5)(£5)£5
Net Current Assets(£5)(£5)(£5)(£5)(£5)(£5)
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates11 November 2026
25 June 2026Accounts for a dormant company31 March 2026
11 November 2025Confirmation statement with updates11 November 2025
15 October 2025Accounts for a dormant company31 March 2025
14 November 2024Confirmation statement with updates13 November 2024
Show all recent filings

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