Ls Southside Limited

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Large Enterprise

Ls Southside Limited

05026818•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
02074139000

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Incorporated

27/01/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ls Southside Limited (05026818) is a private limited with share capital incorporated on 27/01/2004 (22 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
Large Enterprise
Incorporated 27/01/2004
SW1E5JL

Financial Overview

Total Assets

£73.55M

Liabilities

£59.91M

Net Assets

£13.63M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
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:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Resolution
Category:Resolution
Date:02-10-2018
Change Of Name Notice
Category:Change Of Name
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
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
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 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Miscellaneous
Category:Miscellaneous
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:28-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:29-03-2011
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:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Accounts
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Capital
Date:13-04-2005
Legacy
Category:Capital
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:20-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Address
Date:26-03-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered

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Contact

02074139000
100 Victoria Street, London, SW1E5JL