Back to search

Ls Xscape Castleford Limited

04166093

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)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 22/02/2001

Previously known as

Alan House (Nottingham) (No. 2) Limited · until 04/08/2020
Shelfco (No.2355) Limited · until 05/03/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

99999
Dormant company

Officers

Land Securities Management Services Limited

director · Since 28/02/2001

BRITISH

Also on 598 other boards

Ls Company Secretaries Limited

secretary · Since 20/04/2011

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 28/02/2001

Reg: 4156575

Also on 598 other boards

Ls Company Secretaries Limited

corporate secretary · Since 20/04/2011

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 28/02/2001

Eps Secretaries Limited

corporate secretary · Resigned 28/02/2001

Peter Maxwell Dudgeon

director · Resigned 01/09/2004

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

Land Securities Portfolio Management Limited

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

100 Victoria Street, London, SW1E 5JL

Reg: 3934750 · Companies House · Private Company Limited By Shares

Notified 08/09/2020

Former PSCs

Land Securities Spv's Limited

Ceased 08/09/2020

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1100 Victoria Street
2026-08-25

100 VICTORIA STREET

post townLondon
2026-08-25

LONDON

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

CompanyRankvs 3526+ SIC 99999 peers
55

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 -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

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 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, because no

Key FinancialsYear ending 31/03/2022

Net Worth

£29.2M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

-£5.3M

Working capital

Current Assets

Current Liabilities

Fixed Assets

£34.6M

Admin Expenses

£3.0M

Operating Profit

£2.7M

Profit After Tax

£2.5M

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

EstimatesDerived

YearImplied Profit
2022+£2.5M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

08/12/202512 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

08/12/20251 page · PDF
GUARANTEE2

legacy

08/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202411 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

23/11/20241 page · PDF
GUARANTEE2

legacy

23/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/202411 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/12/20233 pages · PDF
AGREEMENT2

legacy

22/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20235 pages · PDF
Accounts filed

accounts with accounts type full

21/03/202315 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20225 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
Confirmation statement

confirmation statement with updates

15/11/20215 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202116 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20205 pages · PDF
CC04

statement of companys objects

22/09/20202 pages · PDF
MA

memorandum articles

22/09/202026 pages · PDF
RESOLUTIONS

resolution

22/09/20201 page · PDF
Shares allotted

capital allotment shares

22/09/20208 pages · PDF
PSC07

cessation of a person with significant control

14/09/20201 page · PDF
PSC02

notification of a person with significant control

14/09/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20206 pages · PDF
RESOLUTIONS

resolution

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20196 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20185 pages · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20174 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
Confirmation statement

confirmation statement with updates

16/01/20176 pages · PDF
CH04

change corporate secretary company with change date

10/01/20171 page · PDF
CH02

change corporate director company with change date

10/01/20171 page · PDF
CH02

change corporate director 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
Accounts filed

accounts with accounts type dormant

11/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20154 pages · PDF
Director resigned

termination director company with name termination date

16/04/20151 page · PDF
Director appointed

appoint person director company with name date

16/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20144 pages · PDF
AUD

auditors resignation company

09/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20134 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

30/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20134 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

19/03/20125 pages · PDF
MG02

legacy

12/03/20123 pages · PDF
MG02

legacy

09/03/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20116 pages · PDF
Director resigned

termination director company with name

06/05/20111 page · PDF
Director appointed

appoint person director company with name

05/05/20112 pages · PDF
TM02

termination secretary company with name

04/05/20111 page · PDF
AP04

appoint corporate secretary company with name

27/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20115 pages · PDF
CH02

change corporate director company with change date

06/04/20112 pages · PDF
CH02

change corporate director company with change date

06/04/20112 pages · PDF
Accounts filed

accounts with accounts type full

01/07/20108 pages · PDF
SH19

capital statement capital company with date currency figure

09/04/20104 pages · PDF
SH20

legacy

09/04/20101 page · PDF
CAP-SS

legacy

09/04/20101 page · PDF
RESOLUTIONS

resolution

09/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/03/201015 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20097 pages · PDF
363a

legacy

11/03/20096 pages · PDF
RESOLUTIONS

resolution

13/10/200817 pages · PDF
288a

legacy

09/10/20082 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200811 pages · PDF
363a

legacy

03/03/20085 pages · PDF
403b

legacy

11/02/20082 pages · PDF
Accounts filed

accounts with accounts type full

29/12/200710 pages · PDF
363a

legacy

06/03/20075 pages · PDF
Accounts filed

accounts with accounts type full

21/01/200710 pages · PDF
363a

legacy

27/02/20065 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200610 pages · PDF
363s

legacy

10/03/20057 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200511 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
88(2)R

legacy

16/09/20042 pages · PDF
288b

legacy

13/09/20041 page · PDF
288a

legacy

10/09/20044 pages · PDF
363a

legacy

27/02/20045 pages · PDF