Menna Overview
Here’s a quick overview of LS LONDON HOLDINGS ONE LIMITED 👀 — a London based business that started in 2007.
LS LONDON HOLDINGS ONE LIMITED
- Company statusactive
- Company No06452679
- Age18 years 7 months Incorporated 13 December 2007
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS LONDON HOLDINGS ONE LIMITED is an active company incorporated on 13 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Full
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 03 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 11 Jan 2017
Change Corporate Director Company With Change Date
9 Years Ago on 10 Jan 2017
Change Corporate Director Company With Change Date
9 Years Ago on 10 Jan 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 10 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 16 Nov 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 20 Apr 2011 | |
| WORTHINGTON, Martin Richard | director | May 1978 | 01 Jul 2016 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 01 Mar 2013 | |
| LS DIRECTOR LIMITED | corporate director | 26 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Plc | 06 Apr 2016 |
Related Companies
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, WORTHINGTON, Martin Richard, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
WORTHINGTON, Martin Richard are mutual persons.
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WORTHINGTON, Martin Richard, SMITH, Richard James are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS DIRECTOR LIMITED is a mutual person.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
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MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
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MONIR, Nicole Frances are mutual persons.
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MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
SMITH, Richard James are mutual persons.
SMITH, Richard James are mutual persons.
SMITH, Richard James are mutual persons.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
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LAND SECURITIES P L C
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ERACH AND ROSHAN SADRI FOUNDATION
DUDGEON, Peter Maxwell are mutual persons.
OCADO GROUP PLC
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Here’s a quick overview of LS LONDON HOLDINGS ONE LIMITED 👀 — a London based business that started in 2007.