Ls Buchanan Limited

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Ls Buchanan Limited

02307553•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
442074139000

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Incorporated

20/10/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ls Buchanan Limited (02307553) is a private limited with share capital incorporated on 20/10/1988 (37 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 20/10/1988
SW1E5JL

Financial Overview

Total Assets

£93.00M

Liabilities

£68.15M

Net Assets

£24.85M

Turnover

£13.94M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

3

CCJs

Board of Directors

3
L
land securities management services limited
director
L
ls director limited
director
L
leigh mccaveny
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Address
Date:25-08-2005
Legacy
Category:Address
Date:25-08-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Accounts
Date:21-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Address
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-12-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:16-12-2004

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025

Trading Addresses

234 Bath Road, Slough, Berkshire, SL14EE
100 Victoria Street, London, SW1E5JLRegistered

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Contact

442074139000
100 Victoria Street, London, SW1E5JL