LS DIRECTOR LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
L

LS DIRECTOR LIMITED

Dormant Company

Founded 4 Oct 2001 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

LS (WEDNESFIELD NOMINEE NO. 2) LIMITED 6 Jul 2005 — 23 Sept 2008
LIFTDEAN LIMITED 4 Oct 2001 — 6 Jul 2005
Accounts Submitted 26 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Apr 2025 Next due 11 May 2026 1 day overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for LS DIRECTOR LIMITED (04299372), an active company based in London, United Kingdom. Incorporated 4 Oct 2001. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Land Securities Management Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

LS DIRECTOR LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Patrick Mccaul as director on 31 Mar 2026
14 Nov 2025OfficersAppointment of Mr Nicholas Henry Taunt as director
26 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Apr 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with updates
31 Mar 2025OfficersTermination of Leigh-Anne Louise Sellars as director on 31 Mar 2025
1 Apr 2026 Officers

Termination of Patrick Mccaul as director on 31 Mar 2026

14 Nov 2025 Officers

Appointment of Mr Nicholas Henry Taunt as director

26 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with updates

31 Mar 2025 Officers

Termination of Leigh-Anne Louise Sellars as director on 31 Mar 2025

Recent Activity

Latest Activity

Termination of Patrick Mccaul as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Appointment of Mr Nicholas Henry Taunt as director

5 months ago on 14 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 26 Sept 2025

Confirmation statement made on 27 Apr 2025 with updates

1 years ago on 29 Apr 2025

Termination of Leigh-Anne Louise Sellars as director on 31 Mar 2025

1 years ago on 31 Mar 2025