CompanyTrack
L

LS LIVERPOOL 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 LIVERPOOL LIMITED

Other letting and operating of own or leased real estate

Founded 23 May 2001 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 7 Jan 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS LIVERPOOL 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

4 active 23 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active
Leigh MccavenyDirectorBritishUnited Kingdom518 Sept 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown26 Sept 2008Active

Shareholders

Shareholders (1)

Land Securities Portfolio Management Limited
100.0%
17 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Portfolio Management Limited

United Kingdom

Active
Notified 28 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Land Securities Ebbsfleet Limited

Ceased 28 Nov 2023

Ceased

Group Structure

Group Structure

LAND SECURITIES PORTFOLIO MANAGEMENT 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 LIVERPOOL LIMITED Current Company
LIVERPOOL ONE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVERPOOL ONE RESIDENTIAL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVERPOOL PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
17 Oct 2025AccountsAnnual accounts filedView(179 pages)
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
7 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-07 with updatesView(5 pages)
17 Oct 2025 Other

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

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Other

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

7 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-07 with updates

Recent Activity

Latest Activity

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

4 months ago on 17 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 17 Oct 2025

Annual accounts filed

4 months ago on 17 Oct 2025

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

4 months ago on 17 Oct 2025

Confirmation statement made on 2025-01-07 with updates

1 years ago on 7 Jan 2025