LS ONE NEW CHANGE LIMITED, SW1E 5JL : Companies House Number 04165856

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Shareholders' funds

£233,500

Balance sheet as at 2023-03-31

View full accounts →

Overview

Company type: Private Limited Company
Incorporated: 2001-02-22
Employees: 0 (2023 accounts)
Registered office: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Postcode: SW1E 5JL
Capital: 233,500,001 GBP
Accounts category: Audit Exemption Subsidiary
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: 2025-10-24
Next due by: 2026-11-07

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 5 current · 8 resigned

Leigh MCCAVENY Director

Appointed 2022-05-25

MRS ELIZABETH MILES Director

SOLICITOR Appointed 2018-01-01

LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director · corporate

Appointed 2013-03-01

LS COMPANY SECRETARIES LIMITED Secretary · corporate

Appointed 2011-04-30

LS DIRECTOR LIMITED Corporate Director · corporate

Appointed 2008-09-26

View all officers and resignations →

Group structure

Controlled by LS LONDON HOLDINGS ONE LIMITED — since 2016-04-06

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

Previous company names

Name	Date changed
SHELFCO (NO. 2389) LIMITED	2005-09-20

Previous registered addresses 2

Address	Changed on
5 STRAND, LONDON, WC2N 5AF	2017-01-10
LACON HOUSE THEOBALDS ROAD, LONDON, WC1X 8RW	2005-09-28

Among its peers

Top 25%

by shareholders' funds, of 3,985 similar companies in SW

Among the oldest 25% of its local peers, trading since 2001.

426 companies are registered at this postcode →

Competitors London

1. 50 FINSBURY SQUARE LIMITED

£203,800,000
2. STRANDBROOK LIMITED

£192,151,058
3. NO. 19 SJS LTD

£131,158,432
4. MARSTON PROPERTIES LIMITED

£128,709,299
5. FERRADO UK LIMITED

£106,115,939

This company ranks 738 among other letting and operating of own or leased real estate in London.

Full league table →

The class of 2001

70%

of the 2,800 companies in this sector incorporated in 2001 are still active today; 28% have since been dissolved.

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

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2007-03-15
Where: Greater London

Title number	County	Tenure	Registered	Price paid
NGL877706	Greater London	Leasehold	2007-03-15	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).