LB

LS 62 BUCKINGHAM GATE LIMITED

Active

Company number 05257943

London, United Kingdom · Incorporated 13 October 2004

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

Last updated on 14 April 2026

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

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

Company history

Previous company names

SHELFCO (NO. 3048) LIMITED · 13 October 2004 – 24 June 2005

LS VICTORIA 2 LIMITED · 24 June 2005 – 11 August 2009

LS SELBORNE HOUSE LIMITED · 11 August 2009 – 2 October 2018

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
9 May 2025
Next due
23 May 2026
Overdue by 5 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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

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
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Legacy
Accounts
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2024 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Resolution
Resolution
2 October 2018 View
Change Of Name Notice
Change Of Name
2 October 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 March 2017 View
Change Person Director Company With Change Date
Officers
20 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
24 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
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Miscellaneous
Miscellaneous
28 November 2013 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Legacy
Capital
29 May 2012 View
Legacy
Insolvency
29 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 May 2012 View
Resolution
Resolution
29 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
4 November 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Legacy
Capital
23 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2011 View
Legacy
Insolvency
23 March 2011 View
Resolution
Resolution
23 March 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Certificate Change Of Name Company
Change Of Name
10 August 2009 View
Legacy
Mortgage
17 February 2009 View
Legacy
Mortgage
16 January 2009 View
Legacy
Annual Return
4 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
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Mortgage
1 May 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Legacy
Annual Return
21 October 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Capital
19 December 2006 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Mortgage
30 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Capital
9 August 2005 View
Legacy
Capital
9 August 2005 View
Memorandum Articles
Incorporation
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Capital
27 July 2005 View
Legacy
Capital
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Legacy
Mortgage
25 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Accounts
22 July 2005 View
Certificate Change Of Name Company
Change Of Name
24 June 2005 View
Incorporation Company
Incorporation
13 October 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1E 5JL

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
#00001160
active
L S LEISURE LIMITED
#00052742
dissolved
ERON INVESTMENTS LIMITED
#00237658
dissolved
WILLETT DEVELOPMENTS LIMITED
#00258971
active
GREENWITCH LIMITED
#00291392
active
See all companies at SW1E 5JL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.