LS FORGE BANKSIDE 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
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LS FORGE BANKSIDE LIMITED

Other letting and operating of own or leased real estate

Founded 15 Feb 2001 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LS SUMNER STREET LIMITED 10 Jan 2019 — 18 Feb 2021
LS KINGS GATE RESIDENTIAL NO.2 LIMITED 28 Jun 2013 — 10 Jan 2019
PIANO PLACE LIMITED 11 Apr 2006 — 28 Jun 2013
9 HART STREET (NO.2) LIMITED 2 Mar 2001 — 11 Apr 2006
SHELFCO (NO.2128) LIMITED 15 Feb 2001 — 2 Mar 2001
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Dec 2025 Next due 4 Jan 2027 7 months remaining
Net assets £-35M £8M 2024 year on year
Total assets £150M £7M 2024 year on year
Total Liabilities £185M £15M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for LS FORGE BANKSIDE LIMITED (04161299), an active company based in London, United Kingdom. Incorporated 15 Feb 2001. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£35.42M

Decreased by £8.04M (-29%)

Total Liabilities

£185.48M

Increased by £14.81M (+9%)

Turnover

£3.80M

Increased by £3.02M (+388%)

Employees

N/A

Debt Ratio

124%

Increased by 5 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999,998 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20199,999,998£10.00m£1

Officers

Officers

1 active 2 resigned
Status
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active

Shareholders

Shareholders (1)

Ls London Holdings One Limited
100.0%
10,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 FORGE BANKSIDE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 21 Dec 2025 with updates
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
17 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
17 Oct 2025AccountsAnnual accounts filed
24 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with updates

17 Oct 2025 Other

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

17 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Oct 2025 Other

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

17 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with updates

5 months ago on 24 Dec 2025

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

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Oct 2025

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

7 months ago on 17 Oct 2025

Annual accounts filed

7 months ago on 17 Oct 2025