Ls One New Change Limited
04165856
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 01/03/2013
BRITISH
Also on 598 other boards
director · Since 25/05/2022
COMPANY SECRETARY
BRITISH · ENGLAND · Age 52
Also on 154 other boards
corporate secretary · Since 30/04/2011
Reg: 4365193
Also on 391 other boards
corporate director · Since 01/03/2013
Reg: 4156575
Also on 598 other boards
Former
corporate director · Resigned 19/09/2005
corporate secretary · Resigned 19/09/2005
corporate director · Resigned 26/09/2008
secretary · Resigned 30/04/2011
corporate director · Resigned 30/04/2013
director · Resigned 14/07/2016
director · Resigned 31/03/2017
director · Resigned 01/01/2018
director · Resigned 25/05/2022
Persons with Significant Control
Ls London Holdings One Limited
100, Victoria Street, London, SW1E 5JL
Reg: 6452679 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE)
DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE")
Change History
Active
Private Limited Company
100 VICTORIA STREET
LONDON
CompanyRankvs 72579+ SIC 68209 peers40
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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
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 August 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 n
Key FinancialsYear ending 31/03/2023
Turnover
£30.7M
Annual revenue
Net Worth
£161.6M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£79.4M
Bottom line earnings
Net Current Assets
-£293.8M
Working capital
Current Assets
£15.6M
Current Liabilities
-£9.4M
Fixed Assets
£441.2M
Debtors
£15.6M
Cost of Sales
£11.9M
Gross Profit
£18.8M
Admin Expenses
-£4.1M
Operating Profit
-£67.6M
Profit After Tax
-£79.4M
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 1.66 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
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
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
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
capital allotment shares
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change corporate director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type full
termination director company with name
appoint corporate director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
statement of companys objects
capital allotment shares
resolution
accounts with accounts type full
legacy
resolution
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accounts with accounts type full
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resolution
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type dormant
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resolution
resolution
resolution
resolution
legacy
legacy
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