LS PORTFOLIO INVESTMENTS LIMITED

Overview

Company Name	LS PORTFOLIO INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04161225
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LS PORTFOLIO INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LS PORTFOLIO INVESTMENTS LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LS PORTFOLIO INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BOWATER HOUSE (NO.2) LIMITED	Feb 26, 2001	Feb 26, 2001
SHELFCO (NO.2174) LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for LS PORTFOLIO INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LS PORTFOLIO INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for LS PORTFOLIO INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Dec 09, 2024	legacy	192 pages	PARENT_ACC

Dec 09, 2024	legacy	3 pages	GUARANTEE2

Dec 09, 2024	legacy	1 pages	AGREEMENT2

Oct 30, 2024	Confirmation statement made on Oct 24, 2024 with updates	5 pages	CS01

Jan 13, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Dec 19, 2023	legacy	218 pages	PARENT_ACC

Dec 19, 2023	legacy	1 pages	AGREEMENT2

Dec 19, 2023	legacy	3 pages	GUARANTEE2

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with updates	5 pages	CS01

Dec 16, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with updates	5 pages	CS01

May 27, 2022	Appointment of Leigh Mccaveny as a director on May 25, 2022	2 pages	AP01

May 26, 2022	Termination of appointment of Elizabeth Miles as a director on May 25, 2022	1 pages	TM01

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with updates	5 pages	CS01

Oct 12, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Dec 19, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 24, 2020 with updates	5 pages	CS01

Nov 20, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 24, 2019 with updates	4 pages	CS01

Jan 07, 2019	Confirmation statement made on Jan 06, 2019 with updates	4 pages	CS01

Nov 16, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 06, 2018 with updates	4 pages	CS01

Jan 09, 2018	Change of details for Land Securities Portfolio Management Limited as a person with significant control on Jan 10, 2017	2 pages	PSC05

Jan 05, 2018	Termination of appointment of Louise Miller as a director on Jan 01, 2018	1 pages	TM01

View All Filings

Who are the officers of LS PORTFOLIO INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

Apr 20, 2011

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4365193

159674790001

MCCAVENY, Leigh

May 25, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1974-8

Company Secretary

290624530001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Feb 22, 2001

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4156575

74974580001

LS DIRECTOR LIMITED

Mar 01, 2013

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	04299372

133814600001

DUDGEON, Peter Maxwell

Feb 22, 2001

Apr 30, 2011

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

Company Secretary

14674480002

EPS SECRETARIES LIMITED

Feb 15, 2001

Feb 22, 2001

Secretary

Lacon House

Theobalds Road

WC1X 8RW London

67339580001

ARNAOUTI, Michael

Apr 01, 2015

Mar 31, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1960-8

Company Secretary

539040004

BUSHELL, Richard Spencer

May 13, 2004

Sep 01, 2004

Director

Upway

Highmoor Cross

RG9 5DT Henley On Thames

Oxfordshire

England

British

1955-12

Accountant

2890300002

DE SOUZA, Adrian Michael

Apr 30, 2011

Mar 31, 2015

Director

Strand

WC2N 5AF London

United Kingdom

British

1970-12

Solicitor

158381390001

DUDGEON, Peter Maxwell

Sep 26, 2008

Apr 30, 2011

Director

41 Links Road

KT17 3PP Epsom

Surrey

United Kingdom

British

1955-6

Company Secretary

14674480002

DUDGEON, Peter Maxwell

Mar 06, 2001

Mar 02, 2005

Director

41 Links Road

KT17 3PP Epsom

Surrey

United Kingdom

British

1955-6

Chartered Secretary

14674480002

HESKETT, Robert William

May 13, 2004

Mar 05, 2007

Director

Stonehurst

Beenham Village Beenham

RG7 5NN Reading

Berkshire

United Kingdom

British

1953-6

Chartered Surveyor

45846760001

MILES, Elizabeth

Jan 01, 2018

May 25, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1977-1

Solicitor

235498150001

MILLER, Louise

Mar 01, 2017

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1965-4

Chartered Secretary

199935770001

WOOD, Martin Reay

May 13, 2004

Sep 26, 2008

Director

Scatterdells Lane

Chipperfield

WD4 9EZ Kings Langley

108

Hertfordshire

United Kingdom

British

1960-1

Treasurer

89486930001

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Jul 27, 2011

Apr 30, 2013

Director

Strand

WC2N 5AF London

United Kingdom

Identification Type	European Economic Area
Registration Number	03934750

162086080001

LS RETAIL DIRECTOR LIMTIED

Sep 26, 2008

Jul 27, 2011

Director

Strand

WC2N 5AF London

133821470001

MIKJON LIMITED

Feb 15, 2001

Feb 22, 2001

Director

Lacon House 84 Theobald's Road

WC1X 8RW London

72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LS PORTFOLIO INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Land Securities Portfolio Management Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3934750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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