# LS London Holdings Three (LS London Holdings Three Limited)

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

- Company number: 06452685
- 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 2022: **£1.04m**, 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 Three do?

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

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

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ls-london-holdings-three-06452685

### Is LS London Holdings Three profitable?

Yes: it made a profit after tax of £1.04m in the year to 31 March 2022, its latest filed accounts.

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

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ls-london-holdings-three-06452685

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

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 Three based?

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

### When was LS London Holdings Three founded?

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

### Is LS London Holdings Three still trading?

The register lists LS London Holdings Three Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2025-12-08: Audit exemption subsidiary accounts made up to 31 March 2025
- 2025-12-08: Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 2025-12-08: Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 8 more like it since 6 February 2008)
- 2025-12-08: Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 2025-01-15: Audit exemption subsidiary accounts made up to 31 March 2024
- 2024-12-10: Consolidated accounts of parent company for subsidiary company period ending 31/03/24
- 2024-12-10: Notice of agreement to exemption from audit of accounts for period ending 31/03/24
- 2024-01-12: Audit exemption subsidiary accounts made up to 31 March 2023
- 2023-12-19: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
- 2023-03-21: Full accounts made up to 31 March 2022
- 2022-06-30: Appointment of Mr Martin Richard Worthington as a director on 15 June 2022
- 2022-06-16: Termination of appointment of James Stephen Gillard as a director on 15 June 2022
- 2021-12-14: Full accounts made up to 31 March 2021
- 2021-06-30: Termination of appointment of Martin Reay Wood as a director on 30 June 2021
- 2021-06-30: Appointment of Mr James Stephen Gillard as a director on 30 June 2021
- 2021-02-04: Full accounts made up to 31 March 2020
- 2019-12-13: Full accounts made up to 31 March 2019
- 2018-12-18: Full accounts made up to 31 March 2018
- 2017-12-15: Full accounts made up to 31 March 2017
- 2017-06-27: Notification of Land Securities Management Limited as a person with significant control on 6 April 2016
- 2017-01-11: Director's details changed for Mr Martin Reay Wood 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

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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-three-06452685
