LV

LS VICTORIA PROPERTIES LIMITED

Active

Company number 06453012

London, United Kingdom · Incorporated 13 December 2007

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

Last updated on 25 August 2026

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

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

Company overview

**LS Victoria Properties Limited** is an active private limited company incorporated on 13 December 2007 and registered in England and Wales. Its registered office is at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is the letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of LS London Holdings One Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three corporate officers: LS Director Limited (director), LS Company Secretaries Limited (company secretary), and Leigh McCaveny (director, appointed May 2022).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 1 December 2025. The next accounts are due by 31 December 2026. A confirmation statement with updates was filed on 20 July 2026, with the next due by 20 July 2027. The company has no charges, no insolvency history and has never been liquidated.

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
6 July 2026
Next due
20 July 2027
11 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

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

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

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 July 2026 View
Legacy
Other
1 December 2025 View
Legacy
Other
1 December 2025 View
Legacy
Accounts
1 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2024 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 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
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2018 View
Legacy
Capital
24 August 2018 View
Legacy
Insolvency
24 August 2018 View
Resolution
Resolution
24 August 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 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
17 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
Accounts With Accounts Type Full
Accounts
12 August 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
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Miscellaneous
Miscellaneous
9 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Legacy
Mortgage
19 December 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Legacy
Mortgage
28 September 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Legacy
Mortgage
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Legacy
Mortgage
30 September 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
8 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Legacy
Mortgage
25 October 2010 View
Capital Allotment Shares
Capital
7 September 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Legacy
Mortgage
4 November 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Capital
28 September 2009 View
Resolution
Resolution
28 September 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
13 July 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Mortgage
17 February 2009 View
Legacy
Mortgage
23 January 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Capital
1 December 2008 View
Legacy
Capital
1 December 2008 View
Resolution
Resolution
1 December 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Mortgage
23 September 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
27 May 2008 View
Accounts With Accounts Type Full
Accounts
23 May 2008 View
Legacy
Mortgage
5 March 2008 View
Legacy
Mortgage
5 March 2008 View
Legacy
Mortgage
18 February 2008 View
Legacy
Mortgage
18 February 2008 View
Legacy
Mortgage
18 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
9 January 2008 View
Memorandum Articles
Incorporation
9 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Address
23 December 2007 View
Legacy
Accounts
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Resolution
Resolution
23 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Incorporation Company
Incorporation
13 December 2007 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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