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Ls Oval Limited

12882187

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 16/09/2020

Previously known as

Ls Company 21 Limited · until 25/06/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

99999
Dormant company

Officers

Ls Company Secretaries Limited

secretary · Since 16/09/2020

Also on 391 other boards

Land Securities Management Services Limited

director · Since 16/09/2020

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 16/09/2020

BRITISH

Also on 286 other boards

Mr Martin Richard Worthington

director · Since 16/09/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 54 other boards

Ls Company Secretaries Limited

corporate secretary · Since 16/09/2020

Reg: 4365193

Also on 391 other boards

Martin Richard Worthington

director · Since 16/09/2020

British · England · Age 48

Land Securities Management Services Limited

corporate director · Since 16/09/2020

Reg: 4156575

Also on 598 other boards

Ls Director Limited

corporate director · Since 16/09/2020

Reg: 04299372

Also on 286 other boards

Persons with Significant Control

Ls London Holdings One Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

100 Victoria Street, London, SW1E 5JL

Reg: 6452679 · Companies House · Private Company Limited By Shares

Notified 01/07/2021

Former PSCs

Land Securities Spv's Limited

Ceased 01/07/2021

Charges1 outstanding

Charge
outstanding

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

Created 10/09/2021Registered 20/09/2021

Change History

officer appointedLS COMPANY SECRETARIES LIMITED
2026-08-25
officer appointedWORTHINGTON, Martin Richard
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 14684+ SIC 99999 peers
32

Financial strength2th percentile among SIC peers · 1/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1851.5× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

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.

Longevity6/15 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 29 February 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

Key FinancialsYear ending 31/03/2022

Net Worth

-£9k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£9k

Bottom line earnings

Net Current Assets

-£3.7M

Working capital

Current Assets

£3.7M

Current Liabilities

£2k

Debtors

£3.7M

Cost of Sales

£9k

Gross Profit

-£9k

Profit After Tax

-£9k

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

EstimatesDerived

YearCurrent Ratio
20221851.50

Derived from filed accounts. Not audited figures.

Filing History27 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

06/11/202511 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

06/11/20251 page · PDF
GUARANTEE2

legacy

06/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20255 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 total exemption full

04/12/202411 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202311 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

19/09/20235 pages · PDF
Accounts filed

accounts with accounts type full

29/03/202315 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20216 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/202110 pages · PDF
RESOLUTIONS

resolution

24/07/20211 page · PDF
MA

memorandum articles

24/07/202126 pages · PDF
PSC07

cessation of a person with significant control

09/07/20211 page · PDF
PSC02

notification of a person with significant control

09/07/20212 pages · PDF
RESOLUTIONS

resolution

25/06/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

30/09/20201 page · PDF
Incorporated

incorporation company

16/09/202012 pages · PDF