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Ls Zig Zag Limited

08465672

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)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 28/03/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Land Securities Management Services Limited

director · Since 28/03/2013

BRITISH

Also on 598 other boards

Ls Company Secretaries Limited

secretary · Since 28/03/2013

Also on 391 other boards

Ls Director Limited

director · Since 28/03/2013

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 28/03/2013

Reg: 4156575

Also on 598 other boards

Ls Company Secretaries Limited

corporate secretary · Since 28/03/2013

Reg: 4365193

Also on 391 other boards

Ls Director Limited

corporate director · Since 28/03/2013

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 06/04/2016

Charges3 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LTD

Created 07/07/2015Registered 17/07/2015
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 12/09/2013Registered 23/09/2013
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 12/09/2013Registered 23/09/2013

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 18758+ SIC 68209 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.96× · 20/20
Longevity13 years trading (max 15) · 13/15
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.

Longevity13/15 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

£17.2M

Annual revenue

Net Worth

£327.6M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£27.2M

Bottom line earnings

Net Current Assets

-£33.9M

Working capital

Current Assets

£20.3M

Current Liabilities

£6.9M

Fixed Assets

£341.3M

Debtors

£20.3M

Cost of Sales

£3.5M

Gross Profit

£13.8M

Admin Expenses

-£2.8M

Operating Profit

£28.5M

Profit After Tax

£27.2M

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

EstimatesDerived

YearCurrent RatioImplied Profit
20222.96+£27.2M
20214.07

Derived from filed accounts. Not audited figures.

Filing History53 filings

Confirmation statement

confirmation statement with updates

07/01/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/12/202517 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

08/12/20253 pages · PDF
AGREEMENT2

legacy

08/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/12/202417 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/12/20241 page · PDF
GUARANTEE2

legacy

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/01/202418 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20245 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/12/20233 pages · PDF
AGREEMENT2

legacy

22/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

09/01/20235 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202221 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
Confirmation statement

confirmation statement with updates

07/01/20225 pages · PDF
Accounts filed

accounts with accounts type full

26/11/202121 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20215 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202019 pages · PDF
Shares allotted

capital allotment shares

30/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201920 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20194 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201818 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20184 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

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201718 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
Confirmation statement

confirmation statement with updates

02/03/20176 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
Accounts filed

accounts with accounts type full

21/12/201615 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

04/04/20165 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20155 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201414 pages · PDF
Shares allotted

capital allotment shares

20/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20145 pages · PDF
MR01

mortgage create with deed with charge number

23/09/201310 pages · PDF
MR01

mortgage create with deed with charge number

23/09/201310 pages · PDF
Incorporated

incorporation company

28/03/201338 pages · PDF