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Ls Director Limited

04299372

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 04/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Ls Company Secretaries Limited

secretary · Since 20/04/2011

Also on 391 other boards

Mr Martin Richard Worthington

director · Since 01/07/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 54 other boards

Mr Mark Christopher Allan

director · Since 14/04/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 110 other boards

Mr Alexander James Peeke

director · Since 31/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Vanessa Kate Simms

director · Since 31/05/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mrs Elizabeth Anne Gillbe

director · Since 18/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Miss Leigh Mccaveny

director · Since 25/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Miss Marina Louise Thomas

director · Since 08/11/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Mr Duncan John Holder

director · Since 05/09/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Nicholas Henry Taunt

director · Since 09/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 31 other boards

Mr Timothy James Cooper

director · Since 23/08/2024

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Land Securities Management Limited

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

100, Victoria Street, London, SW1E 5JL

Reg: 6452683 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2004Registered 17/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2001Registered 21/12/2001Satisfied 17/07/2004

CompanyRankvs 529410+ SIC 99999 peers
32

Financial strength9th percentile among SIC peers · 2/25
Employees67th 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
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

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) 2023.0.135