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Ls Nominees Holdings Limited

05196142

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 03/08/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Land Securities Management Services Limited

director · Since 17/09/2004

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 51

Also on 154 other boards

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 · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 03/11/2004Registered 16/11/2004
charge
outstanding

LAND SECURITIES CAPITAL MARKETS PLC

Created 03/11/2004Registered 16/11/2004

CompanyRankvs 351820+ SIC 64209 peers
37

Financial strength58th percentile among SIC peers · 14/25
Employees18th 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
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How is this score calculated?
Financial strength14/25 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 31/03/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£3k

Current Liabilities

Debtors

£3k

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearImplied Profit
2025+£0
2023+£0

Derived from filed accounts. Not audited figures.