LS ONE NEW CHANGE DEVELOPMENTS LIMITED

Accounts Submitted 31 Jul 2023

Confirmation Statement Submitted 31 Aug 2023

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS ONE NEW CHANGE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£2.00

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 9 resigned

Show resigned officers

						Status
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Martin Richard Worthington	Director	British	England	47	15 Jun 2022	Active

Shareholders

Shareholders (1)


Land Securities Spv's Limited	100.0%	2	1.00 Ordinary	31 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 22 Nov 2019

Nature of Control

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

Ls Onc Holdings Limited

Ceased 22 Nov 2019

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

LS ONE NEW CHANGE DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
17 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Nov 2023	Officers	Termination of Land Securities Management Services Limited as director on 2023-11-01	View(1 page)
3 Nov 2023	Officers	Termination of Ls Director Limited as director on 2023-11-01	View(1 page)