LS SHEPHERDS BUSH LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
L

LS SHEPHERDS BUSH LIMITED

Other letting and operating of own or leased real estate

Founded 17 Feb 1986 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

TOPS SHOP CENTRES LIMITED 20 Mar 1986 — 2 Oct 2018
TOP SHOPS CENTRES LIMITED 6 Mar 1986 — 20 Mar 1986
RAPID 539 LIMITED 17 Feb 1986 — 6 Mar 1986
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 May 2025 Next due 24 May 2026 23 days remaining
Net assets £-6M £72K 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £11M £2M 2024 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for LS SHEPHERDS BUSH LIMITED (01989903), an active company based in London, United Kingdom. Incorporated 17 Feb 1986. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.87M

Decreased by £72.00k (-1%)

Total Liabilities

£11.40M

Decreased by £1.88M (-14%)

Turnover

£504.00k

Decreased by £6.19M (-92%)

Employees

N/A

Debt Ratio

206%

Increased by 29 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active

Shareholders

Shareholders (1)

Land Securities Portfolio Management Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LS SHEPHERDS BUSH LIMITED Current Company

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

10 freehold 3 leasehold 13 total
AddressTenurePrice PaidDate Added
20 Richmond Way, London (W12 8LY) HAMMERSMITH AND FULHAM
Freehold-7 Nov 2025
Unit 49 known as 25 Shepherds Bush Green, Shepherd Bush HAMMERSMITH AND FULHAM
Leasehold-5 Jan 2023
1 Richmond Way, London (W12 8LQ) HAMMERSMITH AND FULHAM
Leasehold£4,200,00014 Dec 2020
1 Richmond Way, London (W12 8LQ) HAMMERSMITH AND FULHAM
Freehold£4,200,00014 Dec 2020
First & Second Floor Flat, 20 Richmond Way, London (W12 8LY) HAMMERSMITH AND FULHAM
Leasehold-11 Jan 2019
20 Richmond Way, London (W12 8LY)
Freehold
Added 7 Nov 2025
District HAMMERSMITH AND FULHAM
Unit 49 known as 25 Shepherds Bush Green, Shepherd Bush
Leasehold
Added 5 Jan 2023
District HAMMERSMITH AND FULHAM
1 Richmond Way, London (W12 8LQ)
Leasehold £4,200,000
Added 14 Dec 2020
District HAMMERSMITH AND FULHAM
1 Richmond Way, London (W12 8LQ)
Freehold £4,200,000
Added 14 Dec 2020
District HAMMERSMITH AND FULHAM
First & Second Floor Flat, 20 Richmond Way, London (W12 8LY)
Leasehold
Added 11 Jan 2019
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
1 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
1 Dec 2025AccountsAnnual accounts filed
12 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with updates
1 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 Dec 2025 Accounts

Annual accounts filed

12 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 1 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 1 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 1 Dec 2025

Annual accounts filed

5 months ago on 1 Dec 2025

Confirmation statement made on 10 May 2025 with updates

11 months ago on 12 May 2025