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Ls Gunwharf Limited

04089285

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

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

Previously known as

Shelfco (No.2010) Limited · until 29/11/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Land Securities Management Services Limited

director · Since 15/02/2007

CORPORATE BODY

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 15/02/2007

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 51

Former

Mikjon Limited

corporate director · Resigned 27/11/2000

Eps Secretaries Limited

corporate secretary · Resigned 27/11/2000

Keith Redshaw

director · Resigned 20/03/2001

Richard John Akers

director · Resigned 31/10/2001

John Michael Tauwhare

director · Resigned 17/07/2003

Richard John Akers

director · Resigned 02/11/2004

Philip George Cottingham

director · Resigned 02/11/2004

Francis William Salway

director · Resigned 14/12/2005

Neville William Johnson

director · Resigned 15/02/2007

Peter Maxwell Dudgeon

director · Resigned 05/12/2007

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Ls Retial 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 Property Holdings Limited

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

100, Victoria Street, London, SW1E 5JL

Reg: 5075022 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 100 Victoria Street
2026-07-23

100 VICTORIA STREET

post town → London
2026-07-23

LONDON

officer appointed → LS COMPANY SECRETARIES LIMITED
2026-07-23
officer appointed → MCCAVENY, Leigh
2026-07-23
officer appointed → LAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-07-23
officer appointed → LS DIRECTOR LIMITED
2026-07-23

CompanyRankvs 175229+ SIC 68209 peers
40

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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175229Ls Gunwharf Limited
40
How is this score calculated?
Financial strength7/25 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.

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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

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