LS LONDON HOLDINGS THREE LIMITED

Key Data

Status

Active

Company No.

06452685

Incorporation date

13/12/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

08/12/2025

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

View PDF (1 pages)

08/12/2025

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

View PDF (3 pages)

08/12/2025

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

View PDF (179 pages)

08/12/2025

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

View PDF (11 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

15/01/2025

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

View PDF (11 pages)

10/12/2024

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

View PDF (1 pages)

10/12/2024

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

View PDF (3 pages)

10/12/2024

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

View PDF (192 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

12/01/2024

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

View PDF (11 pages)

19/12/2023

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

View PDF (3 pages)

19/12/2023

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

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

21/03/2023

Full accounts made up to 2022-03-31

View PDF (15 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

09/05/2026

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
37.40M
-
0.00
-
-

2022
0
38.44M
-
0.00
-
-

2022
0
38.44M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

38.44M £2.78 % *

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	29/04/2011 - Present	162
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	01/03/2013 - Present	186
TRUSEC LIMITED	Nominee Director	12/12/2007 - 18/12/2007	1124
TRUSEC LIMITED	Nominee Secretary	12/12/2007 - 18/12/2007	1124
LAND SECURITIES MANAGEMENT LIMITED	Corporate Director	25/09/2008 - 29/04/2013	21

Persons with Significant Control

No PSC data available.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

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Comp. code:

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Reg. date:

09/10/1997

Turnover:

No. of employees:

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About LS LONDON HOLDINGS THREE LIMITED

LS LONDON HOLDINGS THREE 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LS LONDON HOLDINGS THREE LIMITED?

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

Where is LS LONDON HOLDINGS THREE LIMITED located?

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

What does LS LONDON HOLDINGS THREE LIMITED do?

LS LONDON HOLDINGS THREE 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 THREE LIMITED?

The latest filing was on 08/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.