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Ls Buchanan Limited

02307553

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 20/10/1988

Previously known as

Bredero Buchanan Plc · until 16/12/2004
Bredero Buchanan Centre Plc · until 05/10/1995
Hamilshire Limited · until 03/02/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Land Securities Management Services Limited

director · Since 15/12/2004

CORPORATE DIRECTOR

BRITISH

Also on 598 other boards

Ls Company Secretaries Limited

secretary · Since 30/04/2011

Also on 391 other boards

Ls Director Limited

director · Since 01/03/2013

BRITISH

Also on 286 other boards

Miss Leigh Mccaveny

director · Since 25/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Land Securities Management Services Limited

corporate director · Since 15/12/2004

Also on 598 other boards

Ls Company Secretaries Limited

corporate secretary · Since 30/04/2011

Reg: 4365193

Also on 391 other boards

Ls Director Limited

corporate director · Since 01/03/2013

Reg: 04299372

Also on 286 other boards

Leigh Mccaveny

director · Since 25/05/2022

British · England · Age 51

Former

Maxwell Rogers Creasey

director · Resigned 26/04/1994

Allan Donald Chisholm

director · Resigned 22/07/1994

Peter Colin Badcock

secretary · Resigned 22/07/1994

Susan Kerslake

secretary · Resigned 22/07/1994

Peter Colin Badcock

director · Resigned 22/07/1994

Derek Robert Wilson

director · Resigned 12/09/1994

Robert Donald Caldwell

director · Resigned 31/10/1994

Charles William Orange

director · Resigned 25/11/1994

James Norman Shaw

director · Resigned 19/01/1995

Julian Nicholas Smith

director · Resigned 19/01/1995

Jonathan Sydney Gandy

director · Resigned 19/01/1995

Philip John Pawley

director · Resigned 19/01/1995

Roger William Carey

director · Resigned 30/04/1996

Malcolm John Whalley

director · Resigned 24/12/1996

Jeremy David Mudie

director · Resigned 24/12/1996

Neil Bernard Kingon

director · Resigned 24/12/1996

Neil Clive Varnham

director · Resigned 24/12/1996

Hugh Linklater Thomson

director · Resigned 31/08/1998

Alexander Kinnison Cook

director · Resigned 31/10/1999

David Edmund Frederick Simons

director · Resigned 02/10/2002

Derek Robert Wilson

director · Resigned 04/11/2002

Martin Laurence Taylor

director · Resigned 09/07/2003

John Robert Probert

secretary · Resigned 15/12/2004

John Anthony Nicholas Heawood

director · Resigned 15/12/2004

Richard David Kingston

director · Resigned 15/12/2004

Gareth John Osborn

director · Resigned 15/12/2004

Andrew Stephen Gulliford

director · Resigned 15/12/2004

Land Securities Properties Limited

corporate director · Resigned 26/09/2008

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Peter Maxwell Dudgeon

director · Resigned 30/04/2011

Ls Retail Director Limited

corporate director · Resigned 30/04/2013

Adrian Michael De Souza

director · Resigned 31/03/2015

Michael Arnaouti

director · Resigned 31/03/2017

Louise Miller

director · Resigned 01/01/2018

Elizabeth Miles

director · Resigned 25/05/2022

Persons with Significant Control

Land Securities Portfolio Management Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 03934750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 24/03/2025Registered 29/03/2025
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 09/04/2021Registered 20/04/2021
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 09/11/2017Registered 13/11/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE OBLIGOR SECURED CREDITORS

Created 08/09/2015Registered 10/09/2015
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LTD, LAND SECURITIES CAPITAL MARKETS PLC

Created 28/08/2015Registered 04/09/2015

Change History

officer appointedLS COMPANY SECRETARIES LIMITED
2026-07-23
officer appointedMCCAVENY, Leigh
2026-07-23
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-07-23
officer appointedLS DIRECTOR LIMITED
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1100 Victoria Street
2026-07-23

100 VICTORIA STREET

post townLondon
2026-07-23

LONDON

CompanyRankvs 71528+ SIC 68209 peers
40

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio -0.71× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern through a period to 31 March 2024 . Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, becau

Key FinancialsYear ending 31/03/2022

Turnover

£13.6M

Annual revenue

Net Worth

£32.5M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£3.8M

Bottom line earnings

Net Current Assets

-£55.7M

Working capital

Current Assets

£3.8M

Current Liabilities

-£5.3M

Fixed Assets

£84.9M

Debtors

£3.8M

Cost of Sales

£5.1M

Gross Profit

£9.3M

Admin Expenses

£714k

Operating Profit

-£1.8M

Profit After Tax

-£3.8M

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20220.71-£3.8M
20212.62

Derived from filed accounts. Not audited figures.