CompanyTrack
L

LS OVAL LIMITED

Active London

Dormant Company

0 employees
Dormant Company
L

LS OVAL LIMITED

Dormant Company

Founded 16 Sept 2020 Active London, England 0 employees
Dormant Company
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £-48.00K £27.00K 2024 year on year
Total assets £3.96M £146.00K 2024 year on year
Total Liabilities £4.01M £173.00K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover LS OVAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£48.00k

Decreased by £27.00k (-129%)

Total Liabilities

£4.01M

Increased by £173.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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

4 active
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown16 Sept 2020Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Sept 2020Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown16 Sept 2020Active
Martin Richard WorthingtonDirectorBritishEngland4716 Sept 2020Active

Shareholders

Shareholders (1)

Ls London Holdings One Limited
100.0%
116 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ls London Holdings One Limited

United Kingdom

Active
Notified 1 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Land Securities Spv's Limited

Ceased 1 Jul 2021

Ceased

Group Structure

Group Structure

LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS OVAL LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
6 Nov 2025AccountsAnnual accounts filedView(179 pages)
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with updatesView(5 pages)
6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 Nov 2025 Accounts

Annual accounts filed

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 6 Nov 2025

Annual accounts filed

3 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 6 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-09-16 with updates

5 months ago on 16 Sept 2025