LS LONDON REIT LIMITED
Overview
| Company Name | LS LONDON REIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12883555 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LONDON REIT LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is LS LONDON REIT LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LS LONDON REIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIME LONDON NET ZERO OFFICE REIT LIMITED | Nov 30, 2023 | Nov 30, 2023 |
| LS ROME 3 LIMITED | Jun 20, 2023 | Jun 20, 2023 |
| LS COMPANY 27 LIMITED | Sep 16, 2020 | Sep 16, 2020 |
What are the latest accounts for LS LONDON REIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LS LONDON REIT LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for LS LONDON REIT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Ls Lucent Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ls London Holdings One Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed prime london net zero office reit LIMITED\certificate issued on 31/10/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 128835550001, created on Dec 06, 2023 | 10 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Certificate of change of name Company name changed ls rome 3 LIMITED\certificate issued on 30/11/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Notification of Ls London Holdings One Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Land Securities Spv's Limited as a person with significant control on Nov 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ls company 27 LIMITED\certificate issued on 20/06/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LS LONDON REIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 159674790001 | ||||||||||
| WORTHINGTON, Martin Richard | Director | SW1E 5JL London 100 Victoria Street England | England | British | 209653060001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 133814600001 |
Who are the persons with significant control of LS LONDON REIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ls Lucent Limited | Oct 31, 2025 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ls London Holdings One Limited | Nov 28, 2023 | Victoria Street SW1E 5JL London 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Land Securities Spv's Limited | Sep 16, 2020 | SW1E 5JL London 100 Victoria Street England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0