CompanyTrack
L

LS N2 LIMITED

Active London

Dormant Company

0 employees
Dormant Company
L

LS N2 LIMITED

Dormant Company

Founded 12 Oct 2000 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £76.33M £4.37M 2024 year on year
Total assets £264.56M £35.37M 2024 year on year
Total Liabilities £188.24M £31.00M 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS N2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£76.33M

Increased by £4.37M (+6%)

Total Liabilities

£188.24M

Increased by £31.00M (+20%)

Turnover

£10.02M

Employees

N/A

Debt Ratio

71%

Increased by 2 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18,999,998 Shares £19.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 202118,999,998£19.00m£1

Officers

Officers

4 active 11 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown23 Jul 2002Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active

Shareholders

Shareholders (1)

Ls London Holdings One Limited
100.0%
19,000,00017 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ls London Holdings One Limited

United Kingdom

Active
Notified 5 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Land Securities Portfolio Management Limited

Ceased 5 Feb 2021

Ceased

Group Structure

Group Structure

LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS N2 LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
17 Oct 2025AccountsAnnual accounts filedView(179 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with updatesView(5 pages)
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 filed

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Oct 2025 Other

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

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with updates

Recent Activity

Latest Activity

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

4 months ago on 17 Oct 2025

Annual accounts filed

4 months ago on 17 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 17 Oct 2025

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

4 months ago on 17 Oct 2025

Confirmation statement made on 2025-06-04 with updates

8 months ago on 17 Jun 2025