LL

LC25 LIMITED

Active

Company number 04364850

London, United Kingdom · Incorporated 1 February 2002

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

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 August 2010

Company history

Previous company names

SHELFCO (NO2684) LIMITED · 1 February 2002 – 22 April 2002

Company overview

Incorporated on 1 February 2002 and registered in England and Wales, LC25 LIMITED remains an active private limited company, now trading for 24 years. It changed its name from SHELFCO (NO2684) LIMITED on 1 February 2002. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Ls London Holdings One 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: LS DIRECTOR LIMITED (appointed 26 September 2008), LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 1 March 2013) and MCCAVENY, Leigh (appointed 25 May 2022). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 12 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. 142 filings are recorded against the company at Companies House, most recently an accounts filing on 12 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 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MCCAVENY, Leigh
Director
25 May 2022
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
LD
LS DIRECTOR LIMITED
Corporate Director
26 September 2008
ME
MILES, Elizabeth
Director · Resigned
1 January 2018
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 July 2016
OC
O'SHEA, Colette
Director · Resigned
6 June 2011
GC
GILL, Christopher Marshall
Director · Resigned
26 September 2008
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
1 September 2004
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
22 April 2002
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
22 April 2002
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2002
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
1 February 2002

Persons with significant control

PS
Ls London Holdings One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Legacy
Other
12 December 2025 View
Legacy
Other
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Legacy
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2024 View
Legacy
Accounts
15 December 2023 View
Legacy
Other
15 December 2023 View
Legacy
Other
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 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
13 December 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
22 October 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 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 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 Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 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 Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Legacy
Capital
4 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2016 View
Legacy
Insolvency
4 October 2016 View
Resolution
Resolution
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Miscellaneous
Miscellaneous
31 December 2013 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Auditors Resignation Company
Auditors
20 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 Full
Accounts
5 January 2013 View
Change Person Director Company With Change Date
Officers
2 May 2012 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
1 March 2012 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Legacy
Mortgage
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Corporate Director Company With Change Date
Officers
28 March 2011 View
Change Corporate Director Company With Change Date
Officers
28 March 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Capital Allotment Shares
Capital
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Mortgage
24 March 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
24 April 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Annual Return
16 February 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
10 September 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Memorandum Articles
Incorporation
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Accounts
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Address
2 May 2002 View
Certificate Change Of Name Company
Change Of Name
22 April 2002 View
Incorporation Company
Incorporation
1 February 2002 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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