Ls West India Quay Limited
03585923
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
Industry
Officers
director · Since 16/01/2013
BRITISH
Also on 598 other boards
director · Since 19/10/2023
COMPANY SECRETARY
BRITISH · ENGLAND · Age 52
Also on 154 other boards
corporate director · Since 16/01/2013
Reg: 04156575
Also on 598 other boards
corporate secretary · Since 01/10/2013
Reg: 4365193
Also on 391 other boards
Former
corporate nominee director · Resigned 20/07/1998
corporate nominee secretary · Resigned 20/07/1998
director · Resigned 24/01/2003
director · Resigned 24/01/2003
director · Resigned 24/01/2003
director · Resigned 24/01/2003
director · Resigned 24/01/2003
secretary · Resigned 24/01/2003
director · Resigned 24/01/2003
director · Resigned 14/01/2004
director · Resigned 14/04/2004
director · Resigned 21/02/2005
secretary · Resigned 01/09/2005
director · Resigned 30/06/2006
corporate secretary · Resigned 30/09/2007
director · Resigned 31/03/2008
director · Resigned 28/10/2009
director · Resigned 20/09/2010
corporate secretary · Resigned 18/03/2011
director · Resigned 18/03/2011
director · Resigned 16/01/2013
director · Resigned 16/01/2013
director · Resigned 16/01/2013
corporate secretary · Resigned 01/10/2013
director · Resigned 14/03/2014
director · Resigned 22/07/2019
director · Resigned 01/05/2021
director · Resigned 27/05/2022
director · Resigned 16/06/2023
director · Resigned 19/10/2023
Persons with Significant Control
Land Securities Portfolio Management Limited
100 Victoria Street, London, SW1E 5JL
Reg: 3934750 · Companies House · Private Company Limited By Shares
Notified 08/09/2020
Former PSCs
Leisure Parks I Limited
Ceased 08/11/2016
Land Securities Spv's Limited
Ceased 08/09/2020
Change History
Active
Private Limited Company
100 VICTORIA STREET
LONDON
CompanyRankvs 72444+ SIC 68209 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
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 for a period to 29 February 2024. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because
Key FinancialsYear ending 31/03/2022
Net Worth
£25.9M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£1.6M
Bottom line earnings
Net Current Assets
-£3.8M
Working capital
Current Assets
£587k
Current Liabilities
—
Fixed Assets
£29.1M
Debtors
£587k
Admin Expenses
£204k
Operating Profit
£1.7M
Profit After Tax
£1.6M
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2022 | +£1.6M |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
memorandum articles
statement of companys objects
capital allotment shares
resolution
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
resolution
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
confirmation statement with updates
change to a person with significant control
accounts with accounts type dormant
change person director company with change date
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change sail address company with new address
change account reference date company previous extended
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
termination director company with name
appoint person director company with name
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type dormant
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
appoint corporate director company with name
appoint corporate director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change registered office address company with date old address
appoint person director company with name
appoint corporate secretary company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company with change date
appoint person director company with name
termination director company with name
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
legacy