LS TOTTENHAM COURT ROAD LIMITED

Key Data

Status

Active

Company No.

04161216

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)

23/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

22/12/2025

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

View PDF (14 pages)

18/11/2025

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

View PDF (1 pages)

18/11/2025

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

View PDF (4 pages)

18/11/2025

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

View PDF (180 pages)

23/12/2024

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)

09/12/2024

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

View PDF (1 pages)

09/12/2024

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

View PDF (3 pages)

09/12/2024

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

View PDF (192 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

21/03/2023

Full accounts made up to 2022-03-31

View PDF (17 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

30/06/2022

Appointment of Mr Martin Richard Worthington as a director on 2022-06-15

View PDF (2 pages)

16/06/2022

Termination of appointment of James Stephen Gillard as a director on 2022-06-15

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (5 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

30/06/2021

Termination of appointment of Martin Reay Wood as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Mr James Stephen Gillard as a director on 2021-06-30

View PDF (2 pages)

27/01/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (5 pages)

23/12/2019

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

View PDF (3 pages)

28/11/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

21/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

16/11/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

18/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

13/12/2017

Change of details for Ls London Holdings One Limited as a person with significant control on 2017-01-10

View PDF (2 pages)

21/11/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

16/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

11/01/2017

Director's details changed for Mr Martin Reay Wood on 2017-01-11

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 the Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

24/10/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

28/01/2016

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

View PDF (5 pages)

16/10/2015

Statement of company's objects

View PDF (2 pages)

16/10/2015

Resolutions

View PDF (27 pages)

13/10/2015

Registration of charge 041612160002, created on 2015-09-30

View PDF (9 pages)

13/10/2015

Registration of charge 041612160003, created on 2015-09-30

View PDF (9 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-08-11

View PDF (4 pages)

25/08/2015

Resolutions

View PDF (1 pages)

16/08/2015

Certificate of change of name

View PDF (2 pages)

16/08/2015

Change of name notice

View PDF (2 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (11 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 (5 pages)

09/04/2014

Auditor's resignation

View PDF (3 pages)

24/01/2014

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 (5 pages)

07/05/2013

Termination of appointment of Land Securities 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)

19/07/2012

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

View PDF (5 pages)

12/06/2012

Director's details changed for Mr Martin Reay Wood on 2012-06-11

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

02/01/2012

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

View PDF (6 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)

31/03/2011

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

View PDF (5 pages)

25/10/2010

Director's details changed for Martin Reay Wood on 2010-10-15

View PDF (3 pages)

05/05/2010

Full accounts made up to 2010-03-31

View PDF (8 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 Ls Director Limited on 2010-02-14

View PDF (2 pages)

23/02/2010

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

View PDF (2 pages)

11/09/2009

Statement by directors

View PDF (1 pages)

11/09/2009

Min detail amend capital eff 11/09/09

View PDF (1 pages)

11/09/2009

Solvency statement dated 10/09/09

View PDF (1 pages)

11/09/2009

Resolutions

View PDF (1 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

03/07/2009

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

View PDF (4 pages)

24/02/2009

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

View PDF (6 pages)

13/10/2008

Resolutions

View PDF (17 pages)

09/10/2008

Director appointed ls director LIMITED

View PDF (2 pages)

09/10/2008

Director appointed martin reay wood

View PDF (2 pages)

09/10/2008

Director appointed land securities management LIMITED

View PDF (2 pages)

09/10/2008

Appointment terminated director land securities management services LIMITED

View PDF (1 pages)

17/04/2008

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)

25/10/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

19/04/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

16/04/2007

Miscellaneous

View PDF (1 pages)

01/03/2007

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

View PDF (5 pages)

21/02/2006

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

View PDF (6 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

13/04/2005

Ad 30/03/05--------- £ si 39999998@1=39999998 £ ic 2/40000000

View PDF (2 pages)

13/04/2005

Nc inc already adjusted 30/03/05

View PDF (1 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (19 pages)

23/02/2005

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

View PDF (5 pages)

17/12/2004

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

View PDF (4 pages)

09/09/2004

Memorandum and Articles of Association

View PDF (17 pages)

03/09/2004

Certificate of change of name

View PDF (2 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)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (2 pages)

22/03/2001

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

View PDF (1 pages)

22/03/2001

Registered office changed on 22/03/01 from: lacon house theobald's road london WC1X 8RW

View PDF (1 pages)

22/03/2001

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

View PDF (2 pages)

28/02/2001

Memorandum and Articles of Association

View PDF (6 pages)

26/02/2001

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

Check business linkages of LS TOTTENHAM COURT ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
25.22M
-
0.00
-
-

2022
0
26.96M
-
3.80M
-
-

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
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	01/03/2013 - Present	186
LS DIRECTOR LIMITED	Corporate Director	26/09/2008 - Present	11
Worthington, Martin Richard	Director	15/06/2022 - Present	70
Wood, Martin Reay	Director	26/09/2008 - 30/06/2021	78

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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 TOTTENHAM COURT ROAD LIMITED

LS TOTTENHAM COURT ROAD 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 TOTTENHAM COURT ROAD LIMITED?

LS TOTTENHAM COURT ROAD LIMITED is currently Active. It was registered on 15/02/2001 .

Where is LS TOTTENHAM COURT ROAD LIMITED located?

LS TOTTENHAM COURT ROAD LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS TOTTENHAM COURT ROAD LIMITED do?

LS TOTTENHAM COURT ROAD 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 TOTTENHAM COURT ROAD LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-20 with updates.