# LS London Holdings One (LS London Holdings One Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 06452679
- Status: Active
- Type: Private limited company
- Incorporated: 13 December 2007
- Registered office: 100 Victoria Street, London, SW1E 5JL
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 31 March 2023: **£99m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does LS London Holdings One do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does LS London Holdings One make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ls-london-holdings-one-06452679

### Is LS London Holdings One profitable?

Yes: it made a profit after tax of £99m in the year to 31 March 2023, its latest filed accounts.

### How many people work at LS London Holdings One?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ls-london-holdings-one-06452679

### Who runs and owns LS London Holdings One?

Its directors are Ls Company Secretaries Limited, Martin Richard Worthington, Land Securities Management Services Limited, Ls Director Limited. Its owners are shown to subscribers.

### Where is LS London Holdings One based?

Its registered office is 100 Victoria Street, London, SW1E 5JL, in London.

### When was LS London Holdings One founded?

LS London Holdings One Limited was incorporated on 13 December 2007.

### Is LS London Holdings One still trading?

The register lists LS London Holdings One Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2025-12-08: Full accounts made up to 31 March 2025
- 2025-02-07: Full accounts made up to 31 March 2024
- 2023-12-04: Full accounts made up to 31 March 2023
- 2023-03-31: Full accounts made up to 31 March 2022
- 2021-12-16: Full accounts made up to 31 March 2021
- 2021-02-05: Full accounts made up to 31 March 2020
- 2019-12-18: Full accounts made up to 31 March 2019
- 2018-12-17: Full accounts made up to 31 March 2018
- 2017-12-15: Full accounts made up to 31 March 2017
- 2017-07-03: Notification of Land Securities Plc as a person with significant control on 6 April 2016
- 2017-01-11: Director's details changed for Mr Martin Richard Worthington on 11 January 2017
- 2017-01-10: Director's details changed for Ls Director Limited on 10 January 2017
- 2017-01-10: Director's details changed for Land Securities Management Services Limited on 10 January 2017
- 2017-01-10: Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
- 2017-01-10: Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
- 2016-11-16: Full accounts made up to 31 March 2016
- 2016-07-14: Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016
- 2016-07-04: Appointment of Mr Martin Richard Worthington as a director on 1 July 2016
- 2015-12-16: Full accounts made up to 31 March 2015
- 2015-01-08: Full accounts made up to 31 March 2014
- 2014-11-04: Second filing of AR01 previously delivered to Companies House made up to 30 September 2014
- 2013-12-31: Miscellaneous
- 2013-12-23: Full accounts made up to 31 March 2013
- 2013-12-20: Auditor's resignation
- 2013-05-07: Termination of appointment of Land Securities Portfolio Management Limited as a director

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/ls-london-holdings-one-06452679
