LX

LS XSCAPE CASTLEFORD LIMITED

Active

Company number 04166093

London, United Kingdom · Incorporated 22 February 2001

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2020

Company history

Previous company names

SHELFCO (NO.2355) LIMITED · 22 February 2001 – 5 March 2001

ALAN HOUSE (NOTTINGHAM) (NO. 2) LIMITED · 5 March 2001 – 4 August 2020

Company overview

LS XSCAPE CASTLEFORD LIMITED is an active private limited company incorporated on 22 February 2001 and registered in England and Wales. It has changed its name 2 times, most recently from ALAN HOUSE (NOTTINGHAM) (NO. 2) LIMITED on 5 March 2001. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Land Securities Portfolio Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 28 February 2001), LS DIRECTOR LIMITED (appointed 1 March 2013) and MCCAVENY, Leigh (appointed 25 May 2022). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 8 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 November 2025. The next is due by 25 November 2026. Companies House holds 118 filings for this company, most recently an accounts filing on 8 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (100.0%)
Total shares
30,000,000
Nominal value
£30,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 30,000,000 GBP £1.000
Total 30,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED ORDINARY 30,000,000 100.00% 30,000,000 100.00%
Total 30,000,000 100% 30,000,000 100%

Officers

ML
MCCAVENY, Leigh
Director
25 May 2022
LD
LS DIRECTOR LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
20 April 2011
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
28 February 2001
ME
MILES, Elizabeth
Director · Resigned
1 January 2018
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 April 2015
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
1 September 2004
DP
DUDGEON, Peter Maxwell
Director · Resigned
6 March 2001
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
22 February 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
22 February 2001

Persons with significant control

PS
Land Securities Portfolio Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2020

Funding

1 funding round
8 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2024 View
Legacy
Accounts
22 December 2023 View
Legacy
Other
22 December 2023 View
Legacy
Other
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Statement Of Companys Objects
Change Of Constitution
22 September 2020 View
Memorandum Articles
Incorporation
22 September 2020 View
Resolution
Resolution
22 September 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Resolution
Resolution
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Auditors Resignation Company
Auditors
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Legacy
Mortgage
12 March 2012 View
Legacy
Mortgage
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Secretary Company With Name
Officers
4 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Corporate Director Company With Change Date
Officers
6 April 2011 View
Change Corporate Director Company With Change Date
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2010 View
Legacy
Capital
9 April 2010 View
Legacy
Insolvency
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Annual Return
11 March 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Mortgage
11 February 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Memorandum Articles
Incorporation
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Officers
14 May 2001 View
Legacy
Accounts
3 April 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Mortgage
13 March 2001 View
Memorandum Articles
Incorporation
8 March 2001 View
Certificate Change Of Name Company
Change Of Name
5 March 2001 View
Incorporation Company
Incorporation
22 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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