Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
LS 21 Moorfields Development Management Limited
- Incorporated
- 17 May 2012 (14 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 1
- Outstanding
- 1
- 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 Secretary · Appointed 17 May 2012
Corporate Director · Appointed 17 May 2012
Corporate Director · Appointed 17 May 2012
Officer history (4 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
17 May 2012
17 May 2012
17 May 2012
17 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6452679
Former controllers (1)
16 February 2021
Ceased Land Securities Properties 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
- £578,000
- up £81,000 (16%)
- Turnover
- £100,000
- no change
- Profit Before Tax
- £100,000
- no change
- Profit Margin
- 100%
- Return on Equity
- 14%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £10,015,000 | £5,184,000 | £3,399,000 |
| Creditors (< 1 year) | (£219,000) | ||
| Net Current Assets | (£2,983,000) | ||
| Net Assets | £578,000 | £497,000 | £416,000 |
| Shareholder Funds | £578,000 | £497,000 | £416,000 |
| Turnover | £100,000 | £100,000 | £100,000 |
| Gross Profit | £100,000 | £100,000 | £100,000 |
| Profit Before Tax | £100,000 | £100,000 | £100,000 |
| Tax | £19,000 | (£19,000) | (£19,000) |
| Profit for Period | £81,000 | £81,000 | £81,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 15 October 2025 | Accounts filing | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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