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Ls Myo The Forge Limited

12886401

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 17/09/2020

Previously known as

Ls Company 29 Limited · until 28/08/2023

Compliance

Last accounts

31/03/2025

full

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 17/09/2020

Also on 391 other boards

Land Securities Management Services Limited

director · Since 17/09/2020

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 17/09/2020

BRITISH

Also on 286 other boards

Mr Martin Richard Worthington

director · Since 17/09/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 54 other boards

Ls Company Secretaries Limited

corporate secretary · Since 17/09/2020

Reg: 4365193

Also on 391 other boards

Martin Richard Worthington

director · Since 17/09/2020

British · England · Age 48

Land Securities Management Services Limited

corporate director · Since 17/09/2020

Reg: 4156575

Also on 598 other boards

Ls Director Limited

corporate director · Since 17/09/2020

Reg: 04299372

Also on 286 other boards

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 24/08/2023

Former PSCs

Land Securities Spv's Limited

Ceased 24/08/2023

Charges1 outstanding

Charge
outstanding

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

Created 25/09/2023Registered 29/09/2023

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 62218+ SIC 99999 peers
23

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 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.

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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

Filing History19 filings

AAMD

accounts amended with accounts type full

22/12/202518 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20256 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20235 pages · PDF
RESOLUTIONS

resolution

04/09/20231 page · PDF
MA

memorandum articles

04/09/202326 pages · PDF
CERTNM

certificate change of name company

28/08/20233 pages · PDF
PSC02

notification of a person with significant control

25/08/20232 pages · PDF
PSC07

cessation of a person with significant control

25/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

27/07/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20226 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20216 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20215 pages · PDF
Accounts date changed

change account reference date company current shortened

30/09/20201 page · PDF
Incorporated

incorporation company

17/09/202012 pages · PDF