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Ls Myo Limited

11726628

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)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 13/12/2018

Previously known as

Ls Flex Limited · until 22/01/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ls Company Secretaries Limited

secretary · Since 13/12/2018

Also on 391 other boards

Land Securities Management Services Limited

director · Since 13/12/2018

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 13/12/2018

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 13/12/2018

Reg: 4365193

Also on 391 other boards

Land Securities Management Services Limited

corporate director · Since 13/12/2018

Reg: 04156575

Also on 598 other boards

Ls Director Limited

corporate director · Since 13/12/2018

Reg: 04299372

Also on 286 other boards

Leigh Mccaveny

director · Since 25/05/2022

British · England · Age 52

Former

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 13/12/2018

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED · LAND SECURITIES CAPITAL MARKETS PLC

Created 18/01/2019Registered 18/01/2019

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 10383+ SIC 68320 peers
51

Financial strength98th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.95× · 20/20
Longevity8 years trading (max 15) · 8/15
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.

Longevity8/15 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 May 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 not

Key FinancialsYear ending 31/03/2022

Turnover

£980k

Annual revenue

Net Worth

£1.1M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£98k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£1.9M

Current Liabilities

£478k

Debtors

£81k

Cost of Sales

£860k

Gross Profit

£120k

Profit After Tax

£73k

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

EstimatesDerived

YearCurrent RatioImplied Profit
20223.95+£73k
202110.68

Derived from filed accounts. Not audited figures.

Filing History29 filings

Confirmation statement

confirmation statement with updates

12/12/20255 pages · PDF
AGREEMENT2

legacy

17/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202511 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20245 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

21/11/20241 page · PDF
GUARANTEE2

legacy

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/03/202411 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

18/12/20231 page · PDF
GUARANTEE2

legacy

18/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20235 pages · PDF
Accounts filed

accounts with accounts type full

26/05/202316 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20225 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
Confirmation statement

confirmation statement with updates

13/12/20215 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202117 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20205 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202014 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20195 pages · PDF
RESOLUTIONS

resolution

22/01/20192 pages · PDF
CONNOT

change of name notice

22/01/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/201911 pages · PDF
Accounts date changed

change account reference date company current extended

16/01/20191 page · PDF
Incorporated

incorporation company

13/12/201860 pages · PDF