LC

LS CAMBRIDGE LIMITED

Active

Company number 05310359

London, United Kingdom · Incorporated 10 December 2004

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

Last updated on 3 September 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

X-LEISURE (CAMBRIDGE I) LIMITED · 10 December 2004 – 29 June 2023

LANDSEC 6 LIMITED · 29 June 2023 – 26 July 2024

Company overview

LS Cambridge Limited is an active private limited company incorporated on 10 December 2004 and registered in England and Wales. The company’s registered office is at 100 Victoria Street, London, SW1E 5JL. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed on 8 December 2025 and are of the dormant type. The next accounts are due by 31 December 2026. A confirmation statement was filed on 4 August 2025, with the next due by 17 August 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Land Securities Portfolio Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current officers are LS Director Limited (corporate director, appointed 2013), LS Company Secretaries Limited (corporate secretary, appointed 2013) and Leigh McCaveny (director, appointed 19 October 2023).

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
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
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
Land Securities Portfolio Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Resolution
Resolution
30 July 2024 View
Memorandum Articles
Incorporation
30 July 2024 View
Certificate Change Of Name Company
Change Of Name
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Certificate Change Of Name Company
Change Of Name
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Dormant
Accounts
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Change Corporate 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 Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Sail Address Company With New Address
Address
22 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Address
23 October 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Mortgage
5 September 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Resolution
Resolution
1 April 2005 View
Legacy
Mortgage
15 March 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Incorporation Company
Incorporation
10 December 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

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