Back to search

Ls White Rose Limited

06426863

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 14/11/2007

Previously known as

20 Gillingham Street Limited · until 17/08/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

secretary · Since 30/04/2011

Also on 391 other boards

Land Securities Management Services Limited

director · Since 24/08/2016

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 24/08/2016

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

Ls Company Secretaries Limited

corporate secretary · Since 30/04/2011

Reg: 4365193

Also on 391 other boards

Land Securities Management Services Limited

corporate director · Since 24/08/2016

Reg: 4156575

Also on 598 other boards

Ls Director Limited

corporate director · Since 24/08/2016

Reg: 04299372

Also on 286 other boards

Leigh Mccaveny

director · Since 25/05/2022

British · England · Age 52

Former

Waterlow Nominees Limited

corporate director · Resigned 14/11/2007

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/11/2007

John Matthew Stephenson

secretary · Resigned 28/10/2009

Robert William Heskett

director · Resigned 28/10/2009

Jonathan Charles Fennell Evans

director · Resigned 30/06/2010

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Oliver Stuart Gardiner

director · Resigned 28/09/2011

Ian David Burr

director · Resigned 25/08/2016

David Benjamin Ridgwell

director · Resigned 25/08/2016

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

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 25/08/2016

Former PSCs

Land Securities Property Holdings Limited

Ceased 25/08/2016

Charges3 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 29/03/2019Registered 10/04/2019
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 03/11/2004Registered 16/09/2016
Charge
outstanding

LAND SECURITIES CAPITAL MARKETS PLC · DEUTSCHE TRUSTEE COMPANY LIMITED

Created 26/08/2016Registered 31/08/2016

Change History

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
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

CompanyRankvs 233136+ SIC 68209 peers
15

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio -0.62× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period to 31 August 2023. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because n

Key FinancialsYear ending 31/03/2022

Turnover

£28.1M

Annual revenue

Net Worth

-£8.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£10.9M

Bottom line earnings

Net Current Assets

-£167.0M

Working capital

Current Assets

£4.7M

Current Liabilities

-£7.7M

Fixed Assets

£153.4M

Debtors

£4.7M

Cost of Sales

-£833k

Gross Profit

£16.6M

Admin Expenses

-£1.2M

Operating Profit

£17.0M

Profit After Tax

£10.9M

0avg. employees

Tax at Year End(2021)

Dividends paid£100.0M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20220.62+£10.9M
20211.03

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with updates

08/06/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/12/202515 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

01/12/20253 pages · PDF
AGREEMENT2

legacy

01/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202415 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

09/12/20243 pages · PDF
AGREEMENT2

legacy

09/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/202415 pages · PDF
AGREEMENT2

legacy

19/12/20231 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

19/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20235 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202220 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20225 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
Accounts filed

accounts with accounts type full

29/10/202120 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20215 pages · PDF
Accounts filed

accounts with accounts type full

27/01/202118 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20205 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201919 pages · PDF
SH20

legacy

23/10/20191 page · PDF
SH19

capital statement capital company with date currency figure

23/10/20193 pages · PDF
CAP-SS

legacy

23/10/20191 page · PDF
RESOLUTIONS

resolution

23/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/06/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/20197 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201816 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20184 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
PSC07

cessation of a person with significant control

04/08/20172 pages · PDF
PSC02

notification of a person with significant control

04/08/20174 pages · PDF
RP04PSC02

second filing notification of a person with significant control

26/07/20177 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201718 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20175 pages · PDF
PSC02

notification of a person with significant control

27/06/20173 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

20/01/20172 pages · PDF
CH02

change corporate director company with change date

11/01/20171 page · PDF
CH04

change corporate secretary 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
Director appointed

appoint person director company with name date

20/10/20162 pages · PDF
Director resigned

termination director company with name termination date

18/09/20162 pages · PDF
Director resigned

termination director company with name termination date

18/09/20162 pages · PDF
MG06

legacy

16/09/201611 pages · PDF
RESOLUTIONS

resolution

15/09/201627 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/08/201610 pages · PDF
Accounts date changed

change account reference date company current extended

25/08/20161 page · PDF
AP02

appoint corporate director company with name date

24/08/20162 pages · PDF
AP02

appoint corporate director company with name date

24/08/20162 pages · PDF
RESOLUTIONS

resolution

17/08/20163 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

23/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20155 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
Accounts filed

accounts with accounts type dormant

01/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20124 pages · PDF
Director details changed

change person director company with change date

02/05/20122 pages · PDF
Director details changed

change person director company with change date

19/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20125 pages · PDF
Director resigned

termination director company with name

29/09/20111 page · PDF
Accounts filed

accounts with accounts type dormant

13/07/20114 pages · PDF
AP04

appoint corporate secretary company with name

01/06/20112 pages · PDF
TM02

termination secretary company with name

31/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201115 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20104 pages · PDF
Director appointed

appoint person director company with name

12/07/20103 pages · PDF
Director appointed

appoint person director company with name

08/07/20103 pages · PDF
Director resigned

termination director company with name

08/07/20102 pages · PDF
Director details changed

change person director company with change date

02/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/201014 pages · PDF
Director details changed

change person director company with change date

10/02/20103 pages · PDF
Address changed

change registered office address company with date old address

04/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20094 pages · PDF
AP03

appoint person secretary company with name

11/11/20093 pages · PDF
Director appointed

appoint person director company

11/11/20093 pages · PDF
Director resigned

termination director company with name

03/11/20092 pages · PDF
TM02

termination secretary company with name

02/11/20093 pages · PDF
288a

legacy

24/03/20092 pages · PDF
RESOLUTIONS

resolution

24/03/200917 pages · PDF
363a

legacy

27/11/20083 pages · PDF
88(2)R

legacy

28/11/20072 pages · PDF
288a

legacy

27/11/20072 pages · PDF
288b

legacy

22/11/20071 page · PDF
288b

legacy

22/11/20071 page · PDF
288a

legacy

22/11/20072 pages · PDF
288a

legacy

22/11/20072 pages · PDF
Incorporated

incorporation company

14/11/200718 pages · PDF