LS LONDON HOLDINGS ONE LIMITED

Key Data

Status

Active

Company No.

06452679

Incorporation date

13/12/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

07/02/2025

Full accounts made up to 2024-03-31

View PDF (20 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

04/12/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (22 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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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Full

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
3,114.47M
-
0.00
-
-

2022
0
3,131.88M
-
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 COMPANY SECRETARIES LIMITED	Corporate Secretary	19/04/2011 - Present	162
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	01/03/2013 - Present	186
TRUSEC LIMITED	Nominee Secretary	12/12/2007 - 18/12/2007	1124
TRUSEC LIMITED	Nominee Director	12/12/2007 - 18/12/2007	1124
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	18/12/2007 - 25/09/2008	140

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

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EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 LONDON HOLDINGS ONE LIMITED

LS LONDON HOLDINGS ONE LIMITED is an(a) Active company incorporated on 13/12/2007 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 4 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 LONDON HOLDINGS ONE LIMITED?

LS LONDON HOLDINGS ONE LIMITED is currently Active. It was registered on 13/12/2007 .

Where is LS LONDON HOLDINGS ONE LIMITED located?

LS LONDON HOLDINGS ONE LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS LONDON HOLDINGS ONE LIMITED do?

LS LONDON HOLDINGS ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LS LONDON HOLDINGS ONE LIMITED?

The latest filing was on 08/12/2025: Full accounts made up to 2025-03-31.