Ltd Facts The UK company register, as filed

Register entry · No. 07936141

LS LIBERTY OF SOUTHWARK LIMITED

Active Private Limited Company Incorporated 3 Feb 2012

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £37,301,000: it owed more than it owned.

    Accounts to 31 Mar 2023 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 Victoria Street, London, United Kingdom, SW1E 5JL

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Nov 2027
    Last made up to
    12 Nov 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. LS LIBERTY OF SOUTHWARK LIMITED current
    2. LS COMPANY 10 LIMITED earlier
    3. ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 — £-26,980,000 — £-37,301,000 0
31 Mar 2022 — £-10,321,000 — £-10,321,000 0
31 Mar 2021 not published not published — £100 —
31 Mar 2020 not published not published — £100 —
31 Mar 2019 not published not published — £100 —
31 Mar 2018 * not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
LS COMPANY SECRETARIES LIMITED Corporate secretary 3 Feb 2012 — —
LS DIRECTOR LIMITED Corporate director 20 Feb 2012 — — British
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate director 20 Feb 2012 — — British
Leigh McCaveny Director 25 May 2022 — August 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ls London Holdings One Limited company · 06452679 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LS LIBERTY OF SOUTHWARK LIMITED still trading?

The register shows LS LIBERTY OF SOUTHWARK LIMITED as active.

What does LS LIBERTY OF SOUTHWARK LIMITED do?

It files the industry code 99999 (Dormant Company).

When was LS LIBERTY OF SOUTHWARK LIMITED set up?

It was incorporated on 3 February 2012.

When are LS LIBERTY OF SOUTHWARK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LS LIBERTY OF SOUTHWARK LIMITED's next confirmation statement due?

By 26 November 2027.

Who runs LS LIBERTY OF SOUTHWARK LIMITED?

LS LIBERTY OF SOUTHWARK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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