LS FORGE BANKSIDE LIMITED

Key Data

Status

Active

Company No.

04161299

Incorporation date

15/02/2001

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 15/02/2001)

24/12/2025

Confirmation statement made on 2025-12-21 with updates

View PDF (5 pages)

17/10/2025

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

View PDF (1 pages)

17/10/2025

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

View PDF (3 pages)

17/10/2025

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

View PDF (179 pages)

17/10/2025

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

View PDF (13 pages)

17/07/2025

Registration of charge 041612990004, created on 2025-07-11

View PDF (11 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

02/12/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (5 pages)

22/09/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (5 pages)

30/11/2022

Full accounts made up to 2022-03-31

View PDF (17 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)

01/11/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

18/02/2021

Resolutions

View PDF (3 pages)

18/02/2021

Change of name notice

View PDF (2 pages)

18/02/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-12-23 with updates

View PDF (5 pages)

29/12/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

24/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

11/12/2019

Registration of charge 041612990003, created on 2019-11-28

View PDF (11 pages)

26/11/2019

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

View PDF (6 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (3 pages)

29/01/2019

Resolutions

View PDF (27 pages)

29/01/2019

Statement of company's objects

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

10/01/2019

Resolutions

View PDF (2 pages)

10/01/2019

Change of name notice

View PDF (2 pages)

19/07/2018

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

View PDF (5 pages)

18/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

05/01/2018

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

View PDF (1 pages)

04/01/2018

Change of details for Ls London Holdings One 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)

21/01/2017

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

View PDF (2 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries 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

Director's details changed for Land Securities Management Services 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 2017-01-05 with updates

View PDF (5 pages)

14/07/2016

Termination of appointment of Christopher Marshall Gill as a director on 2016-07-14

View PDF (1 pages)

04/07/2016

Appointment of Mr Michael Arnaouti as a director on 2016-07-01

View PDF (2 pages)

11/05/2016

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

View PDF (4 pages)

27/01/2016

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)

05/01/2015

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)

23/01/2014

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

View PDF (5 pages)

11/12/2013

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

View PDF (4 pages)

28/06/2013

Certificate of change of name

View PDF (2 pages)

28/06/2013

Change of name notice

View PDF (2 pages)

07/05/2013

Termination of appointment of Land Securities Portfolio Management Limited as a director

View PDF (1 pages)

20/03/2013

Appointment of Ls Director Limited as a director

View PDF (2 pages)

31/01/2013

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

View PDF (5 pages)

03/01/2013

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

View PDF (4 pages)

02/05/2012

Director's details changed for Mr Christopher Marshall Gill on 2012-03-30

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-02-15 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)

31/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

27/04/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

21/06/2010

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

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Land Securities Portfolio Management Limited on 2010-02-14

View PDF (2 pages)

23/02/2010

Director's details changed for Land Securities Management Services Limited on 2010-02-14

View PDF (2 pages)

03/11/2009

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

View PDF (4 pages)

04/03/2009

Return made up to 15/02/09; full list of members

View PDF (6 pages)

10/12/2008

Director appointed christopher marshall gill

View PDF (2 pages)

23/09/2008

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

View PDF (4 pages)

25/02/2008

Return made up to 15/02/08; full list of members

View PDF (5 pages)

27/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

01/03/2007

Return made up to 15/02/07; full list of members

View PDF (5 pages)

03/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

19/04/2006

Resolutions

View PDF (19 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Certificate of change of name

View PDF (2 pages)

21/02/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

03/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

04/03/2005

Return made up to 15/02/05; full list of members

View PDF (5 pages)

24/01/2005

New director appointed

View PDF (12 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (10 pages)

22/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (74 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (77 pages)

16/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

19/02/2004

Return made up to 15/02/04; full list of members

View PDF (5 pages)

12/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

27/02/2003

Return made up to 15/02/03; full list of members

View PDF (5 pages)

16/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

05/03/2002

Return made up to 15/02/02; full list of members

View PDF (5 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (2 pages)

10/04/2001

Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/04/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Registered office changed on 10/04/01 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

07/03/2001

Memorandum and Articles of Association

View PDF (6 pages)

02/03/2001

Certificate of change of name

View PDF (3 pages)

15/02/2001

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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
18.10M
-
0.00
-
-

2022
0
20.27M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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	01/07/2016 - 31/03/2017	280
Mccaveny, Leigh	Director	25/05/2022 - Present	167
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	22/02/2001 - Present	186

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LS FORGE BANKSIDE LIMITED

LS FORGE BANKSIDE LIMITED is an(a) Active company incorporated on 15/02/2001 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LS FORGE BANKSIDE LIMITED?

LS FORGE BANKSIDE LIMITED is currently Active. It was registered on 15/02/2001 .

Where is LS FORGE BANKSIDE LIMITED located?

LS FORGE BANKSIDE LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS FORGE BANKSIDE LIMITED do?

LS FORGE BANKSIDE 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 FORGE BANKSIDE LIMITED?

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