LS CHADWELL HEATH LIMITED

Key Data

Status

Active

Company No.

06123123

Incorporation date

21/02/2007

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

24/12/2025

Confirmation statement made on 2025-12-21 with updates

View PDF (5 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (179 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

21/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (5 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (218 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (5 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

27/05/2022

Appointment of Leigh Mccaveny as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Termination of appointment of Elizabeth Miles as a director on 2022-05-25

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

31/12/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

29/12/2020

Confirmation statement made on 2020-12-23 with updates

View PDF (5 pages)

24/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

20/12/2019

Particulars of a charge subject to which a property has been acquired / charge code 061231230002

View PDF (11 pages)

17/12/2019

Notification of Land Securities Portfolio Management Limited as a person with significant control on 2019-11-29

View PDF (2 pages)

17/12/2019

Cessation of Land Securities Property Holdings Limited as a person with significant control on 2019-11-29

View PDF (1 pages)

16/12/2019

Registration of charge 061231230001, created on 2019-12-03

View PDF (11 pages)

12/12/2019

Resolutions

View PDF (28 pages)

12/12/2019

Statement of company's objects

View PDF (2 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (8 pages)

22/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

15/11/2019

Resolutions

View PDF (2 pages)

15/11/2019

Change of name notice

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

20/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

05/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

04/01/2018

Termination of appointment of Louise Miller as a director on 2018-01-01

View PDF (1 pages)

04/01/2018

Change of details for Land Securities Property Holdings Limited as a person with significant control on 2017-01-10

View PDF (2 pages)

03/01/2018

Appointment of Mrs Elizabeth Miles as a director on 2018-01-01

View PDF (2 pages)

04/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

04/04/2017

Termination of appointment of Michael Arnaouti as a director on 2017-03-31

View PDF (1 pages)

10/03/2017

Appointment of Louise Miller as a director on 2017-03-01

View PDF (2 pages)

20/01/2017

Director's details changed for Mr Michael Arnaouti on 2017-01-16

View PDF (2 pages)

11/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

11/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

28/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

26/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

16/04/2015

Termination of appointment of Adrian Michael De Souza as a director on 2015-03-31

View PDF (1 pages)

16/04/2015

Appointment of Mr Michael Arnaouti as a director on 2015-04-01

View PDF (2 pages)

28/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

29/01/2014

Termination of appointment of Ls Company Secretaries Limited as a secretary

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

07/05/2013

Termination of appointment of Ls Retail Director Limited as a director

View PDF (1 pages)

20/03/2013

Appointment of Ls Director Limited as a director

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

19/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

18/04/2012

Director's details changed for Adrian Michael De Souza on 2012-03-30

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

13/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

27/05/2011

Appointment of Adrian Michael De Souza as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of Peter Dudgeon as a director

View PDF (1 pages)

13/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

13/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

11/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

10/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

05/04/2011

Director's details changed for Land Securities Management Services Limited on 2011-02-21

View PDF (2 pages)

05/04/2011

Director's details changed for Ls Retail Director Limited on 2011-02-21

View PDF (2 pages)

21/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (15 pages)

03/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

11/03/2009

Return made up to 21/02/09; full list of members

View PDF (6 pages)

05/12/2008

Director appointed peter maxwell dudgeon

View PDF (2 pages)

05/12/2008

Director appointed ls retail director LIMITED

View PDF (2 pages)

16/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

03/03/2008

Return made up to 21/02/08; full list of members

View PDF (5 pages)

05/06/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Memorandum and Articles of Association

View PDF (13 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Memorandum and Articles of Association

View PDF (4 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

Registered office changed on 21/05/07 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Certificate of change of name

View PDF (2 pages)

21/02/2007

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.31M
-
0.00
-
-

2022
0
21.44M
-
0.00
-
-

2022
0
21.44M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.44M £61.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LS DIRECTOR LIMITED	Corporate Director	01/03/2013 - Present	221
Arnaouti, Michael	Director	01/04/2015 - 31/03/2017	280
Mccaveny, Leigh	Director	25/05/2022 - Present	167
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	30/04/2007 - Present	186

Persons with Significant Control

No PSC data available.

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Description

About LS CHADWELL HEATH LIMITED

LS CHADWELL HEATH LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LS CHADWELL HEATH LIMITED?

LS CHADWELL HEATH LIMITED is currently Active. It was registered on 21/02/2007 .

Where is LS CHADWELL HEATH LIMITED located?

LS CHADWELL HEATH LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS CHADWELL HEATH LIMITED do?

LS CHADWELL HEATH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LS CHADWELL HEATH LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-21 with updates.