LP

LS PORTLAND HOUSE DEVELOPER LIMITED

Active

Company number 07974015

London, United Kingdom · Incorporated 2 March 2012

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

Last updated on 23 August 2026

Dormant Company · SIC 99999

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

Company overview

LS Portland House Developer Limited is an active private limited company incorporated on 2 March 2012. It is registered at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is classified under SIC code 99999.

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 directed by LS Director Limited and Leigh McCaveny (British, resident in England), with LS Company Secretaries Limited acting as corporate secretary.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 4 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents submitted on 15 October 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
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

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
22 June 2020

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
4 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 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
5 August 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
4 August 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 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
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 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
20 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 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 January 2017 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
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Incorporation Company
Incorporation
2 March 2012 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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