CompanyTrack
L

LS RED LION COURT DEVELOPER LIMITED

Active London

Dormant Company

0 employees
Dormant Company
L

LS RED LION COURT DEVELOPER LIMITED

Dormant Company

Founded 22 Feb 2001 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £300.50K £75.00K 2024 year on year
Total assets £1.04M £563.08K 2024 year on year
Total Liabilities £735.41K £488.08K 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS RED LION COURT DEVELOPER 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£300.50k

Increased by £75.00k (+33%)

Total Liabilities

£735.41k

Increased by £488.08k (+197%)

Turnover

£100.00k

Employees

N/A

Debt Ratio

71%

Increased by 19 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,997 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 202049,997£50k£1

Officers

Officers

4 active 9 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown28 Feb 2001Active
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%
50,0004 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ls London Holdings One Limited

United Kingdom

Active
Notified 11 Nov 2020
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 11 Nov 2020

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 RED LION COURT DEVELOPER LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-04 with updatesView(5 pages)
29 Oct 2025AccountsAnnual accounts filedView(179 pages)
29 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-04 with updates

29 Oct 2025 Accounts

Annual accounts filed

29 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

29 Oct 2025 Other

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

29 Oct 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-04 with updates

2 months ago on 4 Dec 2025

Annual accounts filed

3 months ago on 29 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 29 Oct 2025

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

3 months ago on 29 Oct 2025

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

3 months ago on 29 Oct 2025