LP

LS PROJECT 92 LIMITED

Active

Company number 13481748

London, England · Incorporated 28 June 2021

100 Victoria Street, London, SW1E 5JL, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

LS Project 92 Limited is an active private limited company incorporated on 28 June 2021 and registered in England and Wales. Its registered office is at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Land Securities Portfolio Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of corporate director LS Director Limited, corporate secretary LS Company Secretaries Limited, and individual director Leigh McCaveny (British, resident in England), appointed in May 2022.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 27 June 2026 was submitted on 29 June 2026 and is not overdue. A legacy agreement filing was recorded in December 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
27 June 2026
Next due
11 July 2027
10 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
Land Securities Portfolio Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 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
27 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 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
27 June 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2021 View
Incorporation Company
Incorporation
28 June 2021 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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