Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
LS Occupier Limited
- Incorporated
- 17 March 2016 (10 years)
- 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
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 March 2016
Corporate Director · Appointed 17 March 2016
Corporate Director · Appointed 17 March 2016
Officer history (8 former)
25 May 2022
25 May 2022
11 May 2022
11 May 2022
31 May 2021
31 May 2021
31 December 2020
14 April 2020
31 March 2020
1 January 2018
1 January 2018
31 March 2017
1 March 2017
17 March 2016
17 March 2016
17 March 2016
17 March 2016
17 March 2016
17 March 2016
17 March 2016
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. 5075022
Group structure 54 shown
Ownership group derived from the Companies House PSC register
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
Land Securities Portfolio Management Limited Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
Land Securities Pensions Trustee Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Land Securities Management Services Limited. Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares
LS Occupier Limited This company 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
- (£865,000)
- up £157,000 (15%)
- Turnover
- £7,800,000
- down £12,000 (0%)
- Profit Before Tax
- £534,000
- down £1,000 (0%)
- Profit Margin
- 7%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £26,680,000 | £30,246,000 | |
| Current Assets | £754,000 | £1,792,000 | £3,280,000 |
| Creditors (< 1 year) | £6,738,000 | ||
| Creditors (> 1 year) | (£21,958,000) | (£24,249,000) | (£26,442,000) |
| Net Current Assets | (£12,027,000) | ||
| Net Assets | (£865,000) | (£1,022,000) | (£1,377,000) |
| Shareholder Funds | (£865,000) | (£1,022,000) | (£1,377,000) |
| Turnover | £7,800,000 | £7,812,000 | £8,219,000 |
| Cost of Sales | £3,350,000 | £3,458,000 | £3,544,000 |
| Gross Profit | £4,450,000 | £4,354,000 | £4,675,000 |
| Admin Expenses | £3,566,000 | £3,566,000 | £3,566,000 |
| Operating Profit | £884,000 | £788,000 | £1,109,000 |
| Profit Before Tax | £534,000 | £535,000 | £534,000 |
| Tax | £377,000 | (£180,000) | (£377,000) |
| Profit for Period | £157,000 | £355,000 | £157,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Accounts filing | |||
| 12 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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