LS

LS SHEPHERDS BUSH LIMITED

Active

Company number 01989903

London, United Kingdom · Incorporated 17 February 1986

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

Last updated on 18 September 2026

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

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

Company history

Previous company names

RAPID 539 LIMITED · 17 February 1986 – 6 March 1986

TOP SHOPS CENTRES LIMITED · 6 March 1986 – 20 March 1986

TOPS SHOP CENTRES LIMITED · 20 March 1986 – 2 October 2018

Company overview

LS Shepherds Bush Limited is an active private limited company incorporated on 17 February 1986 and registered in England and Wales. Its registered office is at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

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 company is currently directed by LS Director Limited and Leigh McCaveny (appointed 2022), with LS Company Secretaries Limited acting as corporate secretary.

The most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last filed on 10 May 2026 and is not overdue. 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
10 May 2026
Next due
24 May 2027
9 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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 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
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 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
10 May 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 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
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Change Of Name Notice
Change Of Name
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
12 July 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
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 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
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 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
26 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
14 October 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
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Annual Return
3 October 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
30 July 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
29 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Address
13 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
30 September 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
2 October 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Auditors Resignation Company
Auditors
7 October 1996 View
Legacy
Annual Return
3 October 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Annual Return
29 September 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 September 1994 View
Accounts With Accounts Type Full
Accounts
29 September 1994 View
Legacy
Annual Return
3 October 1993 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Legacy
Annual Return
8 October 1992 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Mortgage
14 April 1992 View
Accounts With Accounts Type Full
Accounts
29 November 1991 View
Legacy
Annual Return
4 October 1991 View
Legacy
Annual Return
2 October 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Resolution
Resolution
30 March 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Annual Return
3 January 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
19 August 1988 View
Legacy
Address
23 May 1988 View
Legacy
Annual Return
2 November 1987 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Mortgage
16 April 1987 View
Legacy
Mortgage
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 November 1986 View
Legacy
Address
18 March 1986 View
Incorporation Company
Incorporation
17 February 1986 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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