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Ls Company Secretaries Limited

04365193

active
Private Limited Company
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 01/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Alexander James Peeke

director · Since 30/10/2014

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Maria Smout

director · Since 01/09/2016

SENIOR ASSISTANT COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Miss Leigh Mccaveny

director · Since 15/12/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Mrs Susannah Louise Garland

director · Since 06/06/2022

ASSISTANT COMPANY SECRETARY

BRITISH · ENGLAND · Age 41

Also on 1 other board

Miss Marina Louise Thomas

director · Since 08/11/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 33 other boards

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

CompanyRankvs 289710+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
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
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How is this score calculated?
Financial strength10/25 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.

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

Key FinancialsYear ending 31/03/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2

Current Liabilities

—

Debtors

£2

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