CompanyTrack
L

LSI DEVELOPMENTS 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

LSI DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 3 Feb 2006 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £1.00 £0.00 2025 year on year
Total assets £1.00 £0.00 2025 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Curzon Street London W1J 5HB

Credit Report

Discover LSI DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

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

2025
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

Officers

5 active 11 resigned
Status
Andrew Marc JonesDirectorBritishEngland577 Feb 2025Active
Jadzia DuzniakSecretaryUnknownUnknown7 Feb 2025Active
Mark Andrew StirlingDirectorBritishEngland6217 Jan 2014Active
Martin Francis McgannDirectorBritishEngland6515 Oct 2008Active
Valentine Tristram BeresfordDirectorBritishEngland607 Feb 2025Active

Shareholders

Shareholders (1)

Londonmetric Property Plc
100.0%
13 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Londonmetric Property Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LSI DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
10 Feb 2025OfficersAppointment of Mrs Jadzia Duzniak as director on 2025-02-07View(2 pages)
7 Feb 2025OfficersTermination of Jacqueline Jessop as director on 2025-02-07View(1 page)
7 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-03 with no updatesView(3 pages)
7 Feb 2025OfficersAppointment of Mr Valentine Tristram Beresford as director on 2025-02-07View(2 pages)
8 Apr 2025 Accounts

Annual accounts made up to 2025-03-31

10 Feb 2025 Officers

Appointment of Mrs Jadzia Duzniak as director on 2025-02-07

7 Feb 2025 Officers

Termination of Jacqueline Jessop as director on 2025-02-07

7 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with no updates

7 Feb 2025 Officers

Appointment of Mr Valentine Tristram Beresford as director on 2025-02-07

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

10 months ago on 8 Apr 2025

Appointment of Mrs Jadzia Duzniak as director on 2025-02-07

1 years ago on 10 Feb 2025

Termination of Jacqueline Jessop as director on 2025-02-07

1 years ago on 7 Feb 2025

Confirmation statement made on 2025-02-03 with no updates

1 years ago on 7 Feb 2025

Appointment of Mr Valentine Tristram Beresford as director on 2025-02-07

1 years ago on 7 Feb 2025