LS HILL HOUSE LIMITED

Key Data

Status

Active

Company No.

04163702

Incorporation date

20/02/2001

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 20/02/2001)

22/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

29/10/2025

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

View PDF (3 pages)

29/10/2025

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

View PDF (179 pages)

29/10/2025

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

View PDF (1 pages)

29/10/2025

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

View PDF (14 pages)

15/01/2025

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

View PDF (14 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (5 pages)

18/11/2024

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

View PDF (3 pages)

18/11/2024

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

View PDF (1 pages)

18/11/2024

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

View PDF (192 pages)

07/02/2024

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

View PDF (15 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (5 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

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

View PDF (1 pages)

18/12/2023

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

View PDF (218 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

19/12/2022

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)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (5 pages)

29/11/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

29/12/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (5 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

08/10/2018

Statement by Directors

View PDF (1 pages)

08/10/2018

Statement of capital on 2018-10-08

View PDF (3 pages)

08/10/2018

Solvency Statement dated 27/09/18

View PDF (1 pages)

08/10/2018

Resolutions

View PDF (1 pages)

04/09/2018

Full accounts made up to 2018-03-31

View PDF (17 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)

13/09/2017

Full accounts made up to 2017-03-31

View PDF (16 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 Ls Director Limited on 2017-01-10

View PDF (1 pages)

11/01/2017

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 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)

31/08/2016

Full accounts made up to 2016-03-31

View PDF (15 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)

27/01/2016

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

View PDF (5 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

28/01/2015

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

View PDF (5 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

29/01/2014

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

View PDF (5 pages)

28/11/2013

Miscellaneous

View PDF (2 pages)

25/11/2013

Full accounts made up to 2013-03-31

View PDF (9 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 Land Securities Management Services 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)

10/08/2012

Full accounts made up to 2012-03-31

View PDF (9 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 2012-02-20 with full list of shareholders

View PDF (5 pages)

28/10/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

01/06/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

31/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

29/07/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Ls Director Limited on 2010-02-14

View PDF (2 pages)

23/02/2010

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

View PDF (2 pages)

03/07/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

11/03/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

13/10/2008

Resolutions

View PDF (17 pages)

09/10/2008

Appointment terminated director land securities management services LIMITED

View PDF (1 pages)

09/10/2008

Director appointed christopher marshall gill

View PDF (2 pages)

08/10/2008

Director appointed ls director LIMITED

View PDF (2 pages)

17/07/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

03/03/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

22/11/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

06/03/2007

Return made up to 20/02/07; full list of members

View PDF (5 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

10/01/2007

Ad 18/12/06--------- £ si 1@1=1 £ ic 16000000/16000001

View PDF (2 pages)

10/01/2007

Nc inc already adjusted 18/12/06

View PDF (1 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (17 pages)

27/02/2006

Return made up to 20/02/06; full list of members

View PDF (5 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

02/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

11/01/2005

Ad 21/12/04--------- £ si 15999998@1=15999998 £ ic 2/16000000

View PDF (2 pages)

04/01/2005

Nc inc already adjusted 21/12/04

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (4 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (18 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (18 pages)

16/09/2004

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

View PDF (4 pages)

12/08/2004

Resolutions

View PDF (18 pages)

06/08/2004

Certificate of change of name

View PDF (2 pages)

27/02/2004

Return made up to 20/02/04; 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)

01/03/2003

Return made up to 20/02/03; 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)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2002

Return made up to 20/02/02; full list of members

View PDF (5 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

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

View PDF (1 pages)

10/04/2001

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

View PDF (1 pages)

10/04/2001

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

View PDF (2 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Resolutions

View PDF (0 pages)

09/04/2001

Resolutions

View PDF (0 pages)

09/04/2001

Resolutions

View PDF (2 pages)

03/04/2001

Memorandum and Articles of Association

View PDF (6 pages)

26/03/2001

Certificate of change of name

View PDF (3 pages)

20/02/2001

Incorporation

View PDF (24 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

20/12/2026

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
84.87M
-
0.00
-
-

2022
0
88.13M
-
0.00
-
-

2022
0
88.13M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

88.13M £3.84 % *

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
Mccaveny, Leigh	Director	25/05/2022 - Present	167
Arnaouti, Michael	Director	01/07/2016 - 31/03/2017	280
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	01/03/2013 - Present	186
LS DIRECTOR LIMITED	Corporate Director	26/09/2008 - Present	221

Persons with Significant Control

No PSC data available.

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Description

About LS HILL HOUSE LIMITED

LS HILL HOUSE LIMITED is an(a) Active company incorporated on 20/02/2001 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LS HILL HOUSE LIMITED?

LS HILL HOUSE LIMITED is currently Active. It was registered on 20/02/2001 .

Where is LS HILL HOUSE LIMITED located?

LS HILL HOUSE LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS HILL HOUSE LIMITED do?

LS HILL HOUSE 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 HILL HOUSE LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-20 with updates.