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Ls Victoria Properties Limited

06453012

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 19 outstanding charges (-10)

Details

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

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

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

Miss Leigh Mccaveny

director · Since 25/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 154 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

Leigh Mccaveny

director · Since 25/05/2022

British · England · Age 52

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

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: 06452679 · Companies House · Limited By Shares

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 25/10/2021Registered 28/10/2021
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 21/06/2013Registered 27/06/2013
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 10/12/2012Registered 19/12/2012
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 27/09/2012Registered 28/09/2012
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2012Registered 05/03/2012
charge
outstanding

DEUTSCHE TRSUTEE COMPANY LIMITED

Created 29/09/2011Registered 30/09/2011
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 20/04/2011Registered 20/04/2011
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 31/03/2011Registered 31/03/2011
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (OBLIGOR SECURITY TRUSTEE)

Created 02/12/2008Registered 05/12/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE")

Created 22/09/2008Registered 23/09/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 03/11/2004Registered 01/08/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 03/11/2004Registered 05/03/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 03/11/2004Registered 05/03/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE")

Created 03/11/2006Registered 18/02/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE")

Created 03/11/2004Registered 18/02/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE")

Created 03/11/2004Registered 18/02/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE")

Created 28/02/2007Registered 06/02/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE")

Created 03/11/2004Registered 06/02/2008
charge
outstanding

DEUSTCHE TRUSTEE COMPANY LIMITED

Created 21/01/2008Registered 22/01/2008

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 14369+ SIC 68209 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 March 2024. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because no

Key FinancialsYear ending 31/03/2022

Turnover

£1.4M

Annual revenue

Net Worth

£8.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£4.9M

Bottom line earnings

Net Current Assets

-£34.5M

Working capital

Current Assets

£11.4M

Current Liabilities

£2.0M

Fixed Assets

£40.0M

Debtors

£226k

Cost of Sales

£1.1M

Gross Profit

£334k

Admin Expenses

£316k

Operating Profit

-£3.5M

Profit After Tax

-£4.2M

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20225.77-£4.2M
202124.03

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

20/07/20265 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

14/07/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/12/202415 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

11/07/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/04/202415 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

19/12/20231 page · PDF
GUARANTEE2

legacy

19/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20235 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202319 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20225 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

16/12/202118 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/20217 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20215 pages · PDF
Accounts filed

accounts with accounts type full

29/03/202116 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20205 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201920 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20195 pages · PDF
SH19

capital statement capital company with date currency figure

24/08/20183 pages · PDF
SH20

legacy

24/08/20181 page · PDF
CAP-SS

legacy

24/08/20181 page · PDF
RESOLUTIONS

resolution

24/08/20181 page · PDF
Accounts filed

accounts with accounts type full

24/07/201818 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20184 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201718 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
PSC02

notification of a person with significant control

03/07/20172 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

17/01/20172 pages · PDF
CH02

change corporate director company with change date

11/01/20171 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
Accounts filed

accounts with accounts type full

12/08/201616 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 full

20/11/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20135 pages · PDF
MISC

miscellaneous

09/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201311 pages · PDF
MR05

mortgage charge part both with charge number

14/08/20135 pages · PDF
MR01

mortgage create with deed with charge number

27/06/201310 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
MG01

legacy

19/12/20129 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20125 pages · PDF
MG01

legacy

28/09/20129 pages · PDF
Director details changed

change person director company with change date

18/04/20122 pages · PDF
MG01

legacy

05/03/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20125 pages · PDF
MG01

legacy

30/09/20119 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201111 pages · PDF
MG02

legacy

06/07/20113 pages · PDF
MG02

legacy

08/06/20113 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
MG01

legacy

20/04/20119 pages · PDF
MG01

legacy

31/03/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/201115 pages · PDF
MG04

legacy

25/10/20103 pages · PDF
Shares allotted

capital allotment shares

07/09/20104 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/201015 pages · PDF
MG04

legacy

04/11/20093 pages · PDF
88(2)

legacy

28/09/20092 pages · PDF
123

legacy

28/09/20091 page · PDF
RESOLUTIONS

resolution

28/09/20091 page · PDF
403a

legacy

12/08/20091 page · PDF
403b

legacy

13/07/20091 page · PDF
Accounts filed

accounts with accounts type full

03/07/200912 pages · PDF
403b

legacy

01/07/20092 pages · PDF
400

legacy

20/05/20099 pages · PDF
403a

legacy

17/02/20092 pages · PDF
403b

legacy

23/01/20091 page · PDF
363a

legacy

23/12/20086 pages · PDF
395

legacy

05/12/20087 pages · PDF
88(2)

legacy

01/12/20082 pages · PDF
123

legacy

01/12/20081 page · PDF
RESOLUTIONS

resolution

01/12/200821 pages · PDF
RESOLUTIONS

resolution

13/10/200817 pages · PDF
288b

legacy

09/10/20081 page · PDF
288a

legacy

09/10/20082 pages · PDF