Ls Moorgate Limited
Company Profile
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SmallLs Moorgate Limited
04161241•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
15/02/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ls Moorgate Limited (04161241) is a private limited with share capital incorporated on 15/02/2001 (25 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
Small
Incorporated 15/02/2001
SW1E5JL
Financial Overview
Total Assets
£62.17M
Liabilities
£27.22M
Net Assets
£34.95M
Turnover
£5.32M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2025
Legacy
Category:Accounts
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
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:14-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
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:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director 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:14-06-2016
Legacy
Category:Mortgage
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2016
Change Of Name Notice
Category:Change Of Name
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Legacy
Category:Mortgage
Date:09-03-2012
Legacy
Category:Mortgage
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Secretary Company With Name
Category:Officers
Date:04-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2009
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Officers
Date:24-01-2005
Memorandum Articles
Category:Incorporation
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:05-03-2002
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Legacy
Category:Accounts
Date:22-03-2001
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
Related Companies
10
Contact
02074139000
100 Victoria Street, London, SW1E5JL