LS LONDON HOLDINGS ONE LIMITED

Company number 06452679 ·

Active

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Shareholders' funds

£3,230,839

Balance sheet as at 2023-03-31

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Overview

Company type
Private Limited Company
Incorporated
2007-12-13
Employees
0 (2023 accounts)
Registered office
100 Victoria Street, London, United Kingdom, SW1E 5JL
Postcode
SW1E 5JL
Capital
1,002,500,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-09
Next due by
2027-05-23
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 8 resigned

Appointed 2016-07-01
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director · corporate
Appointed 2013-03-01
LS COMPANY SECRETARIES LIMITED Secretary · corporate
Appointed 2011-04-20
LS DIRECTOR LIMITED Corporate Director · corporate
Appointed 2008-09-26

View all officers and resignations →

Group structure 47 subsidiaries

Controlled by LAND SECURITIES P L C — since 2016-04-06

Showing 12 of 47.

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
5 STRAND, LONDON, WC2N 5AF2017-01-10
2 LAMBS PASSAGE, LONDON, EC1Y 8BB2007-12-23

Among its peers

Top 25%

by shareholders' funds, of 1,436 similar companies in SW

Among the oldest 25% of its local peers, trading since 2007.

426 companies are registered at this postcode →

Competitors London

This company ranks 175 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 2007

56%

of the 829 companies in this sector incorporated in 2007 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.