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Ls Workplace Managed Services Limited

04936226

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 17/10/2003

Previously known as

Ls Developer 3 Limited · until 05/05/2023
Land Securities Business Services Limited · until 04/08/2020
Shelfco (No. 2894) Limited · until 30/01/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Land Securities Management Services Limited

director · Since 30/01/2004

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 52

Also on 154 other boards

Land Securities Management Services Limited

corporate director · Since 30/01/2004

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 52

Former

Mikjon Limited

corporate nominee director · Resigned 30/01/2004

Eps Secretaries Limited

corporate nominee secretary · Resigned 30/01/2004

Richard Spencer Bushell

director · Resigned 01/09/2004

David Roy Godden

director · Resigned 01/03/2005

Andrew Elliott Macfarlane

director · Resigned 05/08/2005

Aubrey Mark Collins

director · Resigned 19/10/2006

Nicholas Guy Foster

director · Resigned 26/09/2008

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Peter Maxwell Dudgeon

director · Resigned 30/04/2011

Ls Retail 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

Ls London Holdings One Limited

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

100, Victoria Street, London, SW1E 5JL

Reg: 6452679 · United Kingdom · Private Company Limited By Shares

Notified 09/05/2023

Former PSCs

Land Securities Spv's Limited

Ceased 09/05/2023

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE · LAND SECURITIES CAPITAL MARKETS PLC AS ISSUER

Created 10/07/2023Registered 24/07/2023

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 51443+ SIC 68320 peers
31

Financial strength32th percentile among SIC peers · 8/25
Employees20th 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
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 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.

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 31/03/2023

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

Filing History100 filings

Confirmation statement

confirmation statement with updates

11/05/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

15/10/20253 pages · PDF
AGREEMENT2

legacy

15/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/05/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202511 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/12/20241 page · PDF
GUARANTEE2

legacy

09/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/202310 pages · PDF
RESOLUTIONS

resolution

27/05/20231 page · PDF
MA

memorandum articles

20/05/202326 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20233 pages · PDF
PSC02

notification of a person with significant control

10/05/20232 pages · PDF
PSC07

cessation of a person with significant control

10/05/20231 page · PDF
CERTNM

certificate change of name company

05/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20226 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

27/04/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20205 pages · PDF
RESOLUTIONS

resolution

04/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20196 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20185 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20184 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
Accounts filed

accounts with accounts type dormant

09/10/20174 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20174 pages · PDF
PSC02

notification of a person with significant control

28/06/20172 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

21/01/20172 pages · PDF
CH04

change corporate secretary company with change date

11/01/20171 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 full

16/11/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20155 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
Accounts filed

accounts with accounts type dormant

30/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20145 pages · PDF
MISC

miscellaneous

11/03/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20135 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

22/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20118 pages · PDF
Director appointed

appoint person director company with name

11/05/20112 pages · PDF
AP04

appoint corporate secretary company with name

11/05/20112 pages · PDF
Director resigned

termination director company with name

10/05/20111 page · PDF
TM02

termination secretary company with name

10/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/11/201015 pages · PDF
Accounts filed

accounts with accounts type full

22/09/20109 pages · PDF
Accounts filed

accounts with accounts type full

07/12/20099 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/200915 pages · PDF
363a

legacy

23/10/20086 pages · PDF
RESOLUTIONS

resolution

13/10/200817 pages · PDF
288a

legacy

09/10/20082 pages · PDF
288b

legacy

09/10/20081 page · PDF
288a

legacy

08/10/20082 pages · PDF
Accounts filed

accounts with accounts type full

14/08/200810 pages · PDF
Accounts filed

accounts with accounts type full

11/04/20088 pages · PDF
363a

legacy

21/10/20075 pages · PDF
Accounts filed

accounts with accounts type full

06/08/20079 pages · PDF
363a

legacy

08/11/20066 pages · PDF
288b

legacy

27/10/20061 page · PDF
Accounts filed

accounts with accounts type full

01/12/200510 pages · PDF
363a

legacy

20/10/20056 pages · PDF
288b

legacy

22/08/20051 page · PDF
288c

legacy

16/08/20051 page · PDF
288b

legacy

09/03/20051 page · PDF
363a

legacy

10/11/20047 pages · PDF
288b

legacy

10/11/20041 page · PDF
288b

legacy

10/11/20041 page · PDF
288a

legacy

10/11/20042 pages · PDF
288a

legacy

10/11/200430 pages · PDF
288b

legacy

16/09/20041 page · PDF
288a

legacy

14/04/20042 pages · PDF
288a

legacy

08/04/20045 pages · PDF
288a

legacy

06/04/20042 pages · PDF
288a

legacy

05/04/20042 pages · PDF
288a

legacy

05/04/20042 pages · PDF
MISC

miscellaneous

02/03/20042 pages · PDF
287

legacy

05/02/20041 page · PDF
88(2)R

legacy

05/02/20042 pages · PDF