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Ls Occupier Limited

10070407

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 17/03/2016

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

Ls Company Secretaries Limited

secretary · Since 17/03/2016

Also on 391 other boards

Land Securities Management Services Limited

director · Since 17/03/2016

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 17/03/2016

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 17/03/2016

Reg: 04365193

Also on 391 other boards

Land Securities Management Services Limited

corporate director · Since 17/03/2016

Reg: 04156575

Also on 598 other boards

Ls Director Limited

corporate director · Since 17/03/2016

Reg: 04299372

Also on 286 other boards

Leigh Mccaveny

director · Since 25/05/2022

British · England · Age 52

Former

Michael Arnaouti

director · Resigned 31/03/2017

Louise Miller

director · Resigned 01/01/2018

Robert Montague Noel

director · Resigned 31/03/2020

Timothy John Ashby

director · Resigned 31/12/2020

Martin Frederick Greenslade

director · Resigned 31/05/2021

Mark Christopher Allan

director · Resigned 11/05/2022

Vanessa Kate Simms

director · Resigned 11/05/2022

Elizabeth Miles

director · Resigned 25/05/2022

Persons with Significant Control

Land Securities Property Holdings Limited

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

100, Victoria Street, London, SW1E 5JL

Reg: 5075022 · Companies House · Limited By Shares

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

CompanyRankvs 254177+ SIC 68209 peers
20

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Longevity10/15 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

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 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 not all future

Key FinancialsYear ending 31/03/2022

Turnover

£7.8M

Annual revenue

Net Worth

-£865k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£534k

Bottom line earnings

Net Current Assets

-£6.3M

Working capital

Current Assets

£754k

Current Liabilities

£6.0M

Fixed Assets

£26.7M

Debtors

£754k

Cost of Sales

£3.4M

Gross Profit

£4.5M

Admin Expenses

£3.6M

Operating Profit

£884k

Profit After Tax

£157k

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

EstimatesDerived

YearCurrent RatioImplied Profit
20220.12+£157k
20210.33

Derived from filed accounts. Not audited figures.

Filing History50 filings

Confirmation statement

confirmation statement with updates

07/01/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202514 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

12/12/20251 page · PDF
GUARANTEE2

legacy

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/02/202514 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20255 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/11/20243 pages · PDF
AGREEMENT2

legacy

23/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/04/202414 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20245 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

09/01/20235 pages · PDF
Accounts filed

accounts with accounts type full

16/11/202218 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
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20225 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202117 pages · PDF
Director appointed

appoint person director company with name date

03/06/20212 pages · PDF
Director resigned

termination director company with name termination date

01/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20215 pages · PDF
Director resigned

termination director company with name termination date

31/12/20201 page · PDF
Accounts filed

accounts with accounts type full

17/07/202018 pages · PDF
Director appointed

appoint person director company with name date

27/04/20202 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201916 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20194 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201816 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20184 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
Accounts filed

accounts with accounts type full

22/11/201717 pages · PDF
Director resigned

termination director company with name termination date

04/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20177 pages · 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

24/01/20172 pages · PDF
CH02

change corporate director company with change date

24/01/20171 page · PDF
CH02

change corporate director company with change date

24/01/20171 page · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
CH04

change corporate secretary company with change date

24/01/20171 page · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
Director details changed

change person director company with change date

20/01/20172 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20171 page · PDF
Incorporated

incorporation company

17/03/201639 pages · PDF