LS COMPANY SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 1 Sept 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 (2014–2024)

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

	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

Officers

5 active 16 resigned

Show resigned officers

						Status
Alexander James Peeke	Director	British	England	54	30 Oct 2014	Active
Leigh Mccaveny	Director	British	United Kingdom	51	15 Dec 2021	Active
Maria Smout	Director	British	England	57	1 Sept 2016	Active
Marina Louise Thomas	Director	British	England	49	8 Nov 2022	Active
Susannah Louise Garland	Director	British	England	41	6 Jun 2022	Active

Shareholders

Shareholders (1)


Land Securities Property Holdings Limited	100.0%	2	1.00 Ordinary 1	1 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Property Holdings 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 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 COMPANY SECRETARIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-31 with updates	View(5 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
3 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-31 with updates	View(5 pages)
12 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
27 Oct 2023	Officers	Change to director Leigh Mccaveny on 2021-12-15	View(2 pages)