LS Liberty of Southwark Limited

Active07936141 Private limited company
Incorporated
3 February 2012 (14 years)
Previously known as
LS Company 10 Limited (until 31 January 2022)
Arundel Great Court Development Management Limited (until 4 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
26 November 2026
Last conf. stmt
12 November 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 (6 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
14 July 2016
Resigned Gill, Christopher Marshall as Director
1 July 2016
Appointed Arnaouti, Michael as Director
1 February 2014
Appointed Gill, Christopher Marshall as Director
1 February 2014
Resigned O'Shea, Colette as Director
1 February 2014
Resigned Parsons, Scott Cameron as Director
20 February 2012
Appointed Ls Director Limited as Corporate Director
20 February 2012
Appointed Land Securities Management Services Limited as Corporate Director
3 February 2012
Appointed Ls Company Secretaries Limited as Corporate Secretary
3 February 2012
Appointed O'Shea, Colette as Director
3 February 2012
Appointed Parsons, Scott Cameron as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06452679
Former controllers (1)
27 January 2022
Ceased Land Securities Properties Limited — Owns 75–100% of shares

Financials

Net Assets
(£37,301,000)
down £26,980,000 (261%)
Profit Before Tax
(£26,980,000)
down £16,659,000 (161%)

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2020 2021 2022 2023 £100 £100 (£10,321,000) (£37,301,000)
Balance sheet detail
2023202220212020
Fixed Assets£42,600,000£54,750,000
Current Assets£52,000£100£100
Creditors (< 1 year)£56,673,000
Net Current Assets(£65,071,000)
Net Assets(£37,301,000)(£10,321,000)£100£100
Shareholder Funds(£37,301,000)(£10,321,000)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Accounts filing
1 December 2025Other filing
1 December 2025Other filing
1 December 2025Audit exemption subsidiary accounts31 March 2025
12 November 2025Confirmation statement with updates12 November 2025
Show all recent filings

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