Back to search

Ls N2 Limited

04089238

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 12/10/2000

Previously known as

Ls Company 1 Limited · until 10/03/2021
Ls Whitefriars Limited · until 04/08/2020
Penn Street (Bristol) Limited · until 07/09/2004
Shelfco (No.2022) Limited · until 05/12/2000

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

99999
Dormant company

Officers

Land Securities Management Services Limited

director · Since 23/07/2002

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 52

Also on 154 other boards

Land Securities Management Services Limited

corporate director · Since 23/07/2002

Reg: 4156575

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 52

Former

Mikjon Limited

corporate director · Resigned 14/12/2000

Eps Secretaries Limited

corporate secretary · Resigned 14/12/2000

Timothy Alex Seddon

director · Resigned 28/04/2006

Robert Henry De Barr

director · Resigned 26/09/2008

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Peter Maxwell Dudgeon

director · Resigned 30/04/2011

Land Securities Portfolio Management 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

Ls London Holdings One Limited

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

100, Victoria Street, London, SW1E 5JL

Reg: 06452679 · England & Wales · Private Company Limited By Shares

Notified 05/02/2021

Former PSCs

Land Securities Portfolio Management Limited

Ceased 05/02/2021

Charges3 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 19/02/2021Registered 26/02/2021
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 03/11/2004Registered 16/11/2004
charge
outstanding

LAND SECURITIES CAPITAL MARKETS PLC

Created 03/11/2004Registered 16/11/2004

Change History

officer appointedLS COMPANY SECRETARIES LIMITED
2026-08-25
officer appointedMCCAVENY, Leigh
2026-08-25
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-08-25
officer appointedLS DIRECTOR LIMITED
2026-08-25
post townLondon
2026-08-25

LONDON

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1100 Victoria Street
2026-08-25

100 VICTORIA STREET

CompanyRankvs 3519+ SIC 99999 peers
45

Financial strength100th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees10/15 pts

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

Liquidity0/20 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 for a period to 31 December 2023. 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

£27.3M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£8.6M

Bottom line earnings

Net Current Assets

-£76.7M

Working capital

Current Assets

Current Liabilities

£280k

Fixed Assets

£104.0M

Cost of Sales

£46k

Gross Profit

-£46k

Admin Expenses

-£447k

Operating Profit

£8.6M

Profit After Tax

£8.6M

0avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearImplied Profit
2022+£8.6M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/06/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202513 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/10/20253 pages · PDF
AGREEMENT2

legacy

17/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202413 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

21/11/20241 page · PDF
GUARANTEE2

legacy

21/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/01/202411 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

18/12/20231 page · PDF
GUARANTEE2

legacy

18/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20235 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202216 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20225 pages · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Director resigned

termination director company with name termination date

26/05/20221 page · PDF
Accounts filed

accounts with accounts type full

29/10/202115 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20215 pages · PDF
CERTNM

certificate change of name company

10/03/20213 pages · PDF
RESOLUTIONS

resolution

10/03/20211 page · PDF
CC04

statement of companys objects

02/03/20212 pages · PDF
MA

memorandum articles

01/03/202127 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/20218 pages · PDF
RESOLUTIONS

resolution

18/02/20211 page · PDF
Shares allotted

capital allotment shares

10/02/20213 pages · PDF
PSC02

notification of a person with significant control

10/02/20212 pages · PDF
PSC07

cessation of a person with significant control

10/02/20211 page · PDF
RESOLUTIONS

resolution

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20206 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20196 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20185 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20184 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
CH02

change corporate director company with change date

04/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
PSC02

notification of a person with significant control

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20174 pages · PDF
Director resigned

termination director company with name termination date

04/04/20171 page · PDF
Director appointed

appoint person director company with name date

10/03/20172 pages · PDF
Director details changed

change person director company with change date

20/01/20172 pages · PDF
CH02

change corporate director company with change date

11/01/20171 page · PDF
CH02

change corporate director company with change date

10/01/20171 page · PDF
CH04

change corporate secretary company with change date

10/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Director appointed

appoint person director company with name date

16/04/20152 pages · PDF
Director resigned

termination director company with name termination date

16/04/20151 page · PDF
Accounts filed

accounts with accounts type dormant

30/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20135 pages · PDF
Director resigned

termination director company with name

07/05/20131 page · PDF
AP02

appoint corporate director company with name

20/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20124 pages · PDF
Director details changed

change person director company with change date

18/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20114 pages · PDF
AP04

appoint corporate secretary company with name

01/06/20112 pages · PDF
TM02

termination secretary company with name

31/05/20111 page · PDF
Director appointed

appoint person director company with name

31/05/20112 pages · PDF
Director resigned

termination director company with name

28/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/201015 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20094 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20096 pages · PDF
CH02

change corporate director company with change date

02/11/20092 pages · PDF
CH02

change corporate director company with change date

02/11/20092 pages · PDF
363a

legacy

04/11/20087 pages · PDF
288a

legacy

22/10/20082 pages · PDF
RESOLUTIONS

resolution

13/10/200817 pages · PDF
288a

legacy

09/10/20082 pages · PDF
288b

legacy

09/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20084 pages · PDF
363a

legacy

21/10/20075 pages · PDF
363a

legacy

10/05/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20076 pages · PDF
363a

legacy

26/10/20065 pages · PDF
288b

legacy

10/05/20061 page · PDF
Accounts filed

accounts with accounts type dormant

01/12/20056 pages · PDF
363a

legacy

19/10/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20046 pages · PDF
MEM/ARTS

memorandum articles

22/11/200411 pages · PDF
RESOLUTIONS

resolution

22/11/20041 page · PDF
395

legacy

16/11/200477 pages · PDF
395

legacy

16/11/200474 pages · PDF
363a

legacy

04/11/20046 pages · PDF
RESOLUTIONS

resolution

05/10/200418 pages · PDF
MEM/ARTS

memorandum articles

16/09/200417 pages · PDF