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LS VICTORIA PROPERTIES LIMITED

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LS VICTORIA PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06453012

Incorporation date

13/12/2007

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 13/12/2007)
dot icon01/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon01/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon01/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (179 pages)
dot icon01/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (15 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-06 with updates
View PDF (5 pages)
dot icon10/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (15 pages)
dot icon09/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon09/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon09/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (192 pages)
dot icon11/07/2024
Confirmation statement made on 2024-07-06 with updates
View PDF (5 pages)
dot icon04/04/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (15 pages)
dot icon19/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon19/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon19/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (218 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-06 with updates
View PDF (5 pages)
dot icon31/03/2023
Full accounts made up to 2022-03-31
View PDF (19 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with updates
View PDF (5 pages)
dot icon27/05/2022
Appointment of Leigh Mccaveny as a director on 2022-05-25
View PDF (2 pages)
dot icon26/05/2022
Termination of appointment of Elizabeth Miles as a director on 2022-05-25
View PDF (1 pages)
dot icon16/12/2021
Full accounts made up to 2021-03-31
View PDF (18 pages)
dot icon28/10/2021
Registration of charge 064530120024, created on 2021-10-25
View PDF (7 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-06 with updates
View PDF (5 pages)
dot icon29/03/2021
Full accounts made up to 2020-03-31
View PDF (16 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-06 with updates
View PDF (5 pages)
dot icon20/11/2019
Full accounts made up to 2019-03-31
View PDF (20 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-06 with updates
View PDF (5 pages)
dot icon24/08/2018
Statement of capital on 2018-08-24
View PDF (3 pages)
dot icon24/08/2018
Statement by Directors
View PDF (1 pages)
dot icon24/08/2018
Solvency Statement dated 09/08/18
View PDF (1 pages)
dot icon24/08/2018
Resolutions
View PDF (1 pages)
dot icon24/07/2018
Full accounts made up to 2018-03-31
View PDF (18 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-06 with updates
View PDF (4 pages)
dot icon04/01/2018
Termination of appointment of Louise Miller as a director on 2018-01-01
View PDF (1 pages)
dot icon04/01/2018
Appointment of Mrs Elizabeth Miles as a director on 2018-01-01
View PDF (2 pages)
dot icon14/09/2017
Full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (4 pages)
dot icon03/07/2017
Notification of Ls London Holdings One Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/04/2017
Termination of appointment of Michael Arnaouti as a director on 2017-03-31
View PDF (1 pages)
dot icon10/03/2017
Appointment of Louise Miller as a director on 2017-03-01
View PDF (2 pages)
dot icon17/01/2017
Director's details changed for Mr Michael Arnaouti on 2017-01-16
View PDF (2 pages)
dot icon11/01/2017
Director's details changed for Ls Director Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
Director's details changed for Land Securities Management Services Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
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)
dot icon12/08/2016
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon14/07/2016
Termination of appointment of Christopher Marshall Gill as a director on 2016-07-14
View PDF (1 pages)
dot icon04/07/2016
Appointment of Mr Michael Arnaouti as a director on 2016-07-01
View PDF (2 pages)
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2015
Full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon22/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2014
Full accounts made up to 2014-03-31
View PDF (17 pages)
dot icon16/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2013
Miscellaneous
View PDF (2 pages)
dot icon01/10/2013
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon14/08/2013
Part of the property or undertaking has been released and no longer forms part of charge 6
View PDF (5 pages)
dot icon27/06/2013
Registration of charge 064530120023
View PDF (10 pages)
dot icon07/05/2013
Termination of appointment of Land Securities Portfolio Management Limited as a director
View PDF (1 pages)
dot icon20/03/2013
Appointment of Land Securities Management Services Limited as a director
View PDF (2 pages)
dot icon19/12/2012
Particulars of a mortgage or charge / charge no: 22
View PDF (9 pages)
dot icon13/12/2012
Full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon22/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Particulars of a mortgage or charge / charge no: 21
View PDF (9 pages)
dot icon18/04/2012
Director's details changed for Mr Christopher Marshall Gill on 2012-03-30
View PDF (2 pages)
dot icon05/03/2012
Particulars of a mortgage or charge / charge no: 20
View PDF (9 pages)
dot icon05/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Particulars of a mortgage or charge / charge no: 19
View PDF (9 pages)
dot icon26/09/2011
Full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon06/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon08/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon27/05/2011
Appointment of Ls Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon27/05/2011
Termination of appointment of Peter Dudgeon as a secretary
View PDF (1 pages)
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 18
View PDF (9 pages)
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 17
View PDF (9 pages)
dot icon07/02/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (15 pages)
dot icon10/01/2011
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (15 pages)
dot icon25/10/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
View PDF (3 pages)
dot icon07/09/2010
Statement of capital following an allotment of shares on 2010-08-27
View PDF (4 pages)
dot icon13/07/2010
Full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon28/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (15 pages)
dot icon04/11/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 6
View PDF (3 pages)
dot icon28/09/2009
Ad 21/09/09\gbp si 1@1=1\gbp ic 135000000/135000001\
View PDF (2 pages)
dot icon28/09/2009
Nc inc already adjusted 21/09/09
View PDF (1 pages)
dot icon28/09/2009
Resolutions
View PDF (1 pages)
dot icon12/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (1 pages)
dot icon13/07/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 11
View PDF (1 pages)
dot icon03/07/2009
Full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon01/07/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
View PDF (2 pages)
dot icon20/05/2009
Particulars of a charge subject to which a property has been acquired / charge no: 16
View PDF (9 pages)
dot icon17/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon23/01/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
View PDF (1 pages)
dot icon23/12/2008
Return made up to 13/12/08; full list of members
View PDF (6 pages)
dot icon05/12/2008
Particulars of a mortgage or charge / charge no: 15
View PDF (7 pages)
dot icon01/12/2008
Ad 25/11/08\gbp si 134999999@1=134999999\gbp ic 1/135000000\
View PDF (2 pages)
dot icon01/12/2008
Nc inc already adjusted 25/11/08
View PDF (1 pages)
dot icon01/12/2008
Resolutions
View PDF (21 pages)
dot icon13/10/2008
Resolutions
View PDF (17 pages)
dot icon09/10/2008
Appointment terminated director land securities management services LIMITED
View PDF (1 pages)
dot icon09/10/2008
Director appointed christopher marshall gill
View PDF (2 pages)
dot icon09/10/2008
Director appointed land securities portfolio management LIMITED
View PDF (2 pages)
dot icon08/10/2008
Director appointed ls director LIMITED
View PDF (2 pages)
dot icon23/09/2008
Particulars of a mortgage or charge / charge no: 14
View PDF (7 pages)
dot icon01/08/2008
Particulars of a charge subject to which a property has been acquired / charge no: 13
View PDF (9 pages)
dot icon27/05/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
View PDF (2 pages)
dot icon23/05/2008
Full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon05/03/2008
Particulars of a charge subject to which a property has been acquired / charge no: 11
View PDF (9 pages)
dot icon05/03/2008
Particulars of a charge subject to which a property has been acquired / charge no: 12
View PDF (9 pages)
dot icon18/02/2008
Particulars of property mortgage/charge
View PDF (9 pages)
dot icon18/02/2008
Particulars of property mortgage/charge
View PDF (9 pages)
dot icon18/02/2008
Particulars of property mortgage/charge
View PDF (9 pages)
dot icon06/02/2008
Particulars of property mortgage/charge
View PDF (12 pages)
dot icon06/02/2008
Particulars of property mortgage/charge
View PDF (9 pages)
dot icon06/02/2008
Particulars of property mortgage/charge
View PDF (9 pages)
dot icon06/02/2008
Particulars of property mortgage/charge
View PDF (9 pages)
dot icon06/02/2008
Particulars of property mortgage/charge
View PDF (9 pages)
dot icon22/01/2008
Particulars of mortgage/charge
View PDF (17 pages)
dot icon22/01/2008
Resolutions
View PDF (12 pages)
dot icon09/01/2008
Memorandum and Articles of Association
View PDF (9 pages)
dot icon09/01/2008
Resolutions
View PDF (3 pages)
dot icon02/01/2008
Director resigned
View PDF (1 pages)
dot icon02/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/12/2007
Registered office changed on 23/12/07 from: 2 lambs passage london EC1Y 8BB
View PDF (1 pages)
dot icon23/12/2007
Accounting reference date shortened from 31/12/08 to 31/03/08
View PDF (1 pages)
dot icon23/12/2007
New director appointed
View PDF (14 pages)
dot icon23/12/2007
New secretary appointed
View PDF (2 pages)
dot icon23/12/2007
Resolutions
View PDF (3 pages)
dot icon17/12/2007
New director appointed
View PDF (2 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon13/12/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
13.06M
-
0.00
-
-
2022
0
8.90M
-
1.42M
-
-
2022
0
8.90M
-
1.42M
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

8.90M £Descended-31.84 % *

Total Assets(GBP)

-

Turnover(GBP)

1.42M £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arnaouti, Michael
Director
01/07/2016 - 31/03/2017
280
LS DIRECTOR LIMITED
Corporate Director
26/09/2008 - Present
25
Mccaveny, Leigh
Director
25/05/2022 - Present
167
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
01/03/2013 - Present
186

Persons with Significant Control

0

No PSC data available.

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Description

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About LS VICTORIA PROPERTIES LIMITED

LS VICTORIA PROPERTIES 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 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 VICTORIA PROPERTIES LIMITED?

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LS VICTORIA PROPERTIES LIMITED is currently Active. It was registered on 13/12/2007 .

Where is LS VICTORIA PROPERTIES LIMITED located?

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LS VICTORIA PROPERTIES LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS VICTORIA PROPERTIES LIMITED do?

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LS VICTORIA PROPERTIES 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 VICTORIA PROPERTIES LIMITED?

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The latest filing was on 01/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.