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Ls Portland House Developer Limited

07974015

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)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 02/03/2012

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

99999
Dormant company

Officers

Land Securities Management Services Limited

director · Since 02/03/2012

BRITISH

Also on 598 other boards

Ls Company Secretaries Limited

secretary · Since 02/03/2012

Also on 391 other boards

Ls Director Limited

director · Since 02/03/2012

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

Land Securities Management Services Limited

corporate director · Since 02/03/2012

Reg: 4156575

Also on 598 other boards

Ls Company Secretaries Limited

corporate secretary · Since 02/03/2012

Reg: 4365193

Also on 391 other boards

Ls Director Limited

corporate director · Since 02/03/2012

Reg: 04299372

Also on 286 other boards

Leigh Mccaveny

director · Since 25/05/2022

British · England · Age 52

Former

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: 6452679 · Companies House · Limited By Shares

Notified 22/06/2020

Former PSCs

Land Securities Properties Limited

Ceased 22/06/2020

Charges1 outstanding

Charge
outstanding

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

Created 07/07/2020Registered 07/07/2020

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 appointedMCCAVENY, Leigh
2026-08-25
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-08-25
officer appointedLS DIRECTOR LIMITED
2026-08-25

CompanyRankvs 4348+ SIC 99999 peers
45

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
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.

Employees10/15 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

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 December 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

Key FinancialsYear ending 31/03/2022

Turnover

£100k

Annual revenue

Net Worth

£283k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£100k

Bottom line earnings

Net Current Assets

-£741k

Working capital

Current Assets

£1.0M

Current Liabilities

Debtors

£1.0M

Gross Profit

£100k

Profit After Tax

£81k

0avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearImplied Profit
2022+£81k

Derived from filed accounts. Not audited figures.

Filing History60 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

21/08/2026PDF
PARENT_ACC

legacy

21/08/2026PDF
GUARANTEE2

legacy

21/08/2026PDF
AGREEMENT2

legacy

21/08/2026PDF
Confirmation statement

confirmation statement with updates

04/08/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202510 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

15/10/20253 pages · PDF
AGREEMENT2

legacy

15/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/08/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/202410 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/12/20241 page · PDF
GUARANTEE2

legacy

09/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202410 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

04/08/20235 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202214 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20225 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

24/09/202115 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20215 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202013 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202010 pages · PDF
PSC02

notification of a person with significant control

03/07/20202 pages · PDF
PSC07

cessation of a person with significant control

03/07/20201 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20194 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20184 pages · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
PSC05

change to a person with significant control

04/01/20182 pages · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20174 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

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
Confirmation statement

confirmation statement with updates

09/01/20175 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
Accounts filed

accounts with accounts type dormant

11/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20165 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

28/01/20155 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

23/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20135 pages · PDF
Director details changed

change person director company with change date

18/04/20122 pages · PDF
Incorporated

incorporation company

02/03/201236 pages · PDF