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Ls Cambridge Limited

05310359

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 10/12/2004

Previously known as

Landsec 6 Limited · until 26/07/2024
X-Leisure (Cambridge I) Limited · until 29/06/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Land Securities Management Services Limited

director · Since 16/01/2013

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 16/01/2013

BRITISH

Also on 286 other boards

Ls Company Secretaries Limited

secretary · Since 01/10/2013

Also on 391 other boards

Miss Leigh Mccaveny

director · Since 19/10/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Land Securities Management Services Limited

corporate director · Since 16/01/2013

Reg: 04156575

Also on 598 other boards

Ls Director Limited

corporate director · Since 16/01/2013

Reg: 04299372

Also on 286 other boards

Ls Company Secretaries Limited

corporate secretary · Since 01/10/2013

Reg: 4365193

Also on 391 other boards

Leigh Mccaveny

director · Since 19/10/2023

British · England · Age 51

Former

Pailex Nominees Limited

corporate director · Resigned 10/12/2004

Pailex Secretaries Limited

corporate secretary · Resigned 10/12/2004

Lynda Sharon Coral

director · Resigned 21/02/2005

Falguni Desai

secretary · Resigned 01/09/2005

Andrew John Martin

director · Resigned 30/06/2006

Filex Services Limited

corporate secretary · Resigned 30/09/2007

Martin Barber

director · Resigned 31/03/2008

Russell Norman Black

director · Resigned 28/10/2009

Corin Leonard Thoday

director · Resigned 18/03/2010

Alasdair David Evans

director · Resigned 20/09/2010

Hermes Secretariat Limited

corporate secretary · Resigned 18/03/2011

Pierre Yves Gerbeau

director · Resigned 16/01/2013

Xavier Pullen

director · Resigned 16/01/2013

John Manwaring Robertson

director · Resigned 16/01/2013

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/10/2013

Dominic James O'Rourke

director · Resigned 14/03/2014

Olivia Clare Troughton

director · Resigned 22/07/2019

Deepan Rasiklal Khiroya

director · Resigned 01/05/2021

Russell James Loveland

director · Resigned 27/05/2022

Daniel Stewart Rabin

director · Resigned 16/06/2023

Rejinder Bangar

director · Resigned 19/10/2023

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 24/07/2024

Former PSCs

Leisure Parks Ii Limited

Ceased 08/11/2016

The X-Leisure (General Partner) Limited

Ceased 08/08/2023

Land Securities Spv's Limited

Ceased 24/07/2024

Charges1 outstanding

Charge
outstanding

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

Created 19/08/2024Registered 20/08/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1100 Victoria Street
2026-07-23

100 VICTORIA STREET

post townLondon
2026-07-23

LONDON

officer appointedLS COMPANY SECRETARIES LIMITED
2026-07-23
officer appointedMCCAVENY, Leigh
2026-07-23
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-07-23
officer appointedLS DIRECTOR LIMITED
2026-07-23

CompanyRankvs 175329+ SIC 68209 peers
30

Financial strength26th percentile among SIC peers · 7/25
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
Show leaderboard
How is this score calculated?
Financial strength7/25 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

£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) 2022.0.179