CompanyTrack
L

LS 130 WOOD ST LIMITED

Dissolved 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 130 WOOD ST LIMITED

Other letting and operating of own or leased real estate

Founded 3 Aug 2009 Dissolved London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets £-68.00K £0.00 2023 year on year
Total assets £0.00
Total Liabilities £68.00K £0.00 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS 130 WOOD ST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£68.00k

Total Liabilities

£68.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

2 active 8 resigned
Status
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active

Shareholders

Shareholders (1)

Ls London Holdings One Limited
100.0%
1,00015 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 1 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ls London Holdings One Limited

Ceased 1 Nov 2023

Ceased

Group Structure

Group Structure

LAND SECURITIES SPV'S 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
LS 130 WOOD ST LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
12 Dec 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
21 Nov 2023GazetteGazette Notice VoluntaryView(1 page)
14 Nov 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
8 Nov 2023Persons With Significant ControlLand Securities Spv's Limited notified as a person with significant controlView(2 pages)
6 Feb 2024 Gazette

Gazette Dissolved Voluntary

12 Dec 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

21 Nov 2023 Gazette

Gazette Notice Voluntary

14 Nov 2023 Dissolution

Dissolution Application Strike Off Company

8 Nov 2023 Persons With Significant Control

Land Securities Spv's Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 6 Feb 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 21 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 14 Nov 2023

Land Securities Spv's Limited notified as a person with significant control

2 years ago on 8 Nov 2023