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Ls New Street Square Investments Limited

06452990

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 13/12/2007

Previously known as

Ls London Intermediate Limited · until 18/08/2016

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Director Limited

director · Since 26/09/2008

CORPORATE BODY

BRITISH

Also on 286 other boards

Ls Company Secretaries Limited

secretary · Since 30/04/2011

Also on 391 other boards

Land Securities Management Services Limited

director · Since 01/03/2013

BRITISH

Also on 598 other boards

Mr Martin Richard Worthington

director · Since 01/07/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 54 other boards

Ls Director Limited

corporate director · Since 26/09/2008

Also on 286 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 01/03/2013

Reg: 4156575

Also on 598 other boards

Martin Richard Worthington

director · Since 01/07/2016

British · England · Age 48

Former

Nicole Frances Monir

director · Resigned 13/12/2007

Trusec Limited

corporate nominee director · Resigned 19/12/2007

Trusec Limited

corporate nominee secretary · Resigned 19/12/2007

Richard James Smith

director · Resigned 19/12/2007

Land Securities Management Services Limited

corporate director · Resigned 26/09/2008

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Land Securities Portfolio Management Limited

corporate director · Resigned 30/04/2013

Christopher Marshall Gill

director · Resigned 14/07/2016

Persons with Significant Control

Land Securities Plc

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

100, Victoria Street, London, SW1E 5JL

Reg: 551412 · Companies House · Public Limited Company

Notified 06/04/2016

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 appointedWORTHINGTON, Martin Richard
2026-08-25
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-08-25
officer appointedLS DIRECTOR LIMITED
2026-08-25

CompanyRankvs 177227+ SIC 68209 peers
40

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
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.

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

Key FinancialsYear ending 31/03/2026

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) 2025.0.111

Filing History71 filings

Accounts filed

accounts with accounts type dormant

04/08/20266 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20255 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20245 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20236 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20226 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20216 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20216 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20176 pages · PDF
Director details changed

change person director company with change date

11/01/20172 pages · 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
CH04

change corporate secretary 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
RESOLUTIONS

resolution

18/08/20163 pages · PDF
Director resigned

termination director company with name termination date

14/07/20161 page · PDF
Director appointed

appoint person director company with name date

04/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20164 pages · PDF
MR04

mortgage satisfy charge full

14/04/20164 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

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

09/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20135 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
Director details changed

change person director company with change date

02/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20114 pages · PDF
AP04

appoint corporate secretary company with name

27/05/20112 pages · PDF
TM02

termination secretary company with name

27/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/201015 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20094 pages · PDF
363a

legacy

23/12/20086 pages · PDF
RESOLUTIONS

resolution

13/10/200817 pages · PDF
288b

legacy

09/10/20081 page · PDF
288a

legacy

09/10/20082 pages · PDF
288a

legacy

09/10/20082 pages · PDF
288a

legacy

08/10/20082 pages · PDF
Accounts filed

accounts with accounts type full

14/08/20084 pages · PDF
395

legacy

22/01/200817 pages · PDF
RESOLUTIONS

resolution

22/01/200812 pages · PDF
MEM/ARTS

memorandum articles

09/01/20089 pages · PDF
RESOLUTIONS

resolution

09/01/20083 pages · PDF
RESOLUTIONS

resolution

27/12/20073 pages · PDF
288b

legacy

23/12/20071 page · PDF
288b

legacy

23/12/20071 page · PDF
288a

legacy

23/12/200714 pages · PDF
288a

legacy

23/12/20072 pages · PDF
225

legacy

23/12/20071 page · PDF
287

legacy

23/12/20071 page · PDF
288a

legacy

17/12/20072 pages · PDF
288b

legacy

17/12/20071 page · PDF
Incorporated

incorporation company

13/12/200717 pages · PDF