LS ONE NEW CHANGE LIMITED
Other letting and operating of own or leased real estate
LS ONE NEW CHANGE LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
100 Victoria Street London SW1E 5JL United Kingdom
Full company profile for LS ONE NEW CHANGE LIMITED (04165856), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 22 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£135.63M
Total Liabilities
£329.60M
Turnover
£35.08M
Employees
N/A
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ls Company Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 30 Apr 2011 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ls London Holdings One Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
One, New Change, London (EC4M 9AG) CITY OF LONDON | Leasehold | - | 15 Mar 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 filed | |
| 1 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 1 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 24 Oct 2025 with updates |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 24 Oct 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 filed
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 made up to 31 Mar 2025
5 months ago on 1 Dec 2025
Confirmation statement made on 24 Oct 2025 with updates
6 months ago on 31 Oct 2025