CompanyTrack
L

LS GREAT NORTH FINCHLEY LIMITED

Active London

Other letting and operating of own or leased real estate

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

LS GREAT NORTH FINCHLEY LIMITED

Other letting and operating of own or leased real estate

Founded 15 Feb 2001 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 5 Jan 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £24.86M £1.81M 2023 year on year
Total assets £26.81M £1.08M 2023 year on year
Total Liabilities £1.95M £723.00K 2023 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS GREAT NORTH FINCHLEY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£24.86M

Decreased by £1.81M (-7%)

Total Liabilities

£1.95M

Increased by £723.00k (+59%)

Turnover

£12.00k

Decreased by £609.00k (-98%)

Employees

N/A

Debt Ratio

7%

Increased by 3 (+75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 10 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown22 Feb 2001Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active

Shareholders

Shareholders (2)

Land Securities Spv's Limited
100.0%
20,000,00012 Nov 2025
Land Securities Portfolio Management Limited
0.0%
012 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 3 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Land Securities Spv's Limited

Ceased 8 Sept 2020

Ceased

Land Securities Portfolio Management Limited

Ceased 3 Mar 2025

Ceased

Group Structure

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
LS GREAT NORTH FINCHLEY LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with updatesView(5 pages)
16 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
24 Mar 2025Persons With Significant ControlCessation of Land Securities Portfolio Management Limited as a person with significant control on 2025-03-03View(1 page)
24 Mar 2025Persons With Significant ControlLand Securities Spv's Limited notified as a person with significant controlView(2 pages)
5 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(14 pages)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with updates

16 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

24 Mar 2025 Persons With Significant Control

Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2025-03-03

24 Mar 2025 Persons With Significant Control

Land Securities Spv's Limited notified as a person with significant control

5 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with updates

3 months ago on 12 Nov 2025

Mortgage Satisfy Charge Full

10 months ago on 16 Apr 2025

Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2025-03-03

10 months ago on 24 Mar 2025

Land Securities Spv's Limited notified as a person with significant control

10 months ago on 24 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Jan 2025