LS DIRECTOR LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 29 Apr 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 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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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	2024 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

12 active 37 resigned

Show resigned officers

						Status
Alexander James Peeke	Director	British	England	54	31 Dec 2020	Active
Duncan John Holder	Director	British	England	45	5 Sept 2023	Active
Elizabeth Anne Gillbe	Director	British	England	47	18 Jan 2022	Active
Leigh Mccaveny	Director	British	United Kingdom	51	25 May 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Apr 2011	Active
Marina Louise Thomas	Director	British	England	49	8 Nov 2022	Active
Mark Christopher Allan	Director	British	England	53	14 Apr 2020	Active
Martin Richard Worthington	Director	British	England	47	1 Jul 2016	Active

Shareholders

Shareholders (1)


Land Securities Management Limited	100.0%	1	1.00 Ordinary	29 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

LAND SECURITIES MANAGEMENT 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 DIRECTOR LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Officers	Appointment of Mr Nicholas Henry Taunt as director	View(3 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-27 with updates	View(5 pages)
31 Mar 2025	Officers	Termination of Leigh-Anne Louise Sellars as director on 2025-03-31	View(1 page)
14 Jan 2025	Officers	Change to director Mrs Elizabeth Anne Gillbe on 2024-12-18	View(2 pages)