LW

LS WORKPLACE MANAGED SERVICES LIMITED

Active

Company number 04936226

London, United Kingdom · Incorporated 17 October 2003

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

Last updated on 29 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2894) LIMITED · 17 October 2003 – 30 January 2004

LAND SECURITIES BUSINESS SERVICES LIMITED · 30 January 2004 – 4 August 2020

LS DEVELOPER 3 LIMITED · 4 August 2020 – 5 May 2023

Company overview

No company summary available yet.

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
10 May 2025
Next due
24 May 2026
Overdue by 4 months

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

No officers on record.

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
9 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Legacy
Accounts
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Resolution
Resolution
27 May 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Certificate Change Of Name Company
Change Of Name
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 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
27 April 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2020 View
Resolution
Resolution
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 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
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 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
21 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 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 Full
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 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
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 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
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Termination Secretary Company With Name
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Legacy
Annual Return
23 October 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
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Annual Return
21 October 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Miscellaneous
Miscellaneous
2 March 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Address
5 February 2004 View
Legacy
Accounts
5 February 2004 View
Certificate Change Of Name Company
Change Of Name
30 January 2004 View
Incorporation Company
Incorporation
17 October 2003 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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