L.S.I.T.(MANAGEMENT)LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £10.00

Total assets £10.00

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 13 resigned

Show resigned officers

						Status
Leigh Mccaveny	Director	British	United Kingdom	51	25 May 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active

Shareholders

Shareholders (2)


Landsec Limited	100.0%	9,999	1.00 Ordinary	11 May 2023
Landsec Limited And Land Securities Properties Ltd	0.0%	1	1.00 Ordinary	11 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 1 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Landsec Limited

Ceased 1 Nov 2023

Ceased

See All Controllers

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

L.S.I.T.(MANAGEMENT)LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
14 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Nov 2023	Persons With Significant Control	Cessation of Landsec Limited as a person with significant control on 2023-11-01	View(1 page)
8 Nov 2023	Officers	Termination of Ls Director Limited as director on 2023-11-01	View(1 page)