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Ls Project 92 Limited

13481748

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)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 28/06/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ls Company Secretaries Limited

secretary · Since 28/06/2021

Also on 391 other boards

Land Securities Management Services Limited

director · Since 28/06/2021

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 28/06/2021

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 28/06/2021

Reg: 4365193

Also on 391 other boards

Land Securities Management Services Limited

corporate director · Since 28/06/2021

Reg: 4156575

Also on 598 other boards

Ls Director Limited

corporate director · Since 28/06/2021

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

Land Securities Portfolio Management Limited

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

100 Victoria Street, London, SW1E 5JL

Reg: 3934750 · Companies House · Private Company Limited By Shares

Notified 28/06/2021

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 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 35481+ SIC 64209 peers
20

Financial strength67th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

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.

Longevity5/15 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

Turnover

£4.6M

Annual revenue

Net Worth

£46k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£1.0M

Bottom line earnings

Net Current Assets

-£209.7M

Working capital

Current Assets

£61k

Current Liabilities

Fixed Assets

£209.7M

Debtors

£61k

Operating Profit

£1.8M

Profit After Tax

£46k

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

Filing History23 filings

Confirmation statement

confirmation statement with updates

29/06/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/12/20253 pages · PDF
AGREEMENT2

legacy

16/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/06/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/202511 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/12/20241 page · PDF
GUARANTEE2

legacy

09/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/202411 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

19/12/20233 pages · PDF
AGREEMENT2

legacy

19/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

27/06/20235 pages · PDF
Accounts filed

accounts with accounts type full

21/03/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 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
MR01

mortgage create with deed with charge number charge creation date

20/09/202110 pages · PDF
Accounts date changed

change account reference date company current shortened

20/08/20211 page · PDF
Incorporated

incorporation company

28/06/202138 pages · PDF