LN

LS N2 LIMITED

Active

Company number 04089238

London, United Kingdom · Incorporated 12 October 2000

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

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2021

Company history

Previous company names

SHELFCO (NO.2022) LIMITED · 12 October 2000 – 5 December 2000

PENN STREET (BRISTOL) LIMITED · 5 December 2000 – 7 September 2004

LS WHITEFRIARS LIMITED · 7 September 2004 – 4 August 2020

LS COMPANY 1 LIMITED · 4 August 2020 – 10 March 2021

Company overview

LS N2 LIMITED is an active private limited company incorporated on 12 October 2000 and registered in England and Wales. It has changed its name 4 times, most recently from LS COMPANY 1 LIMITED on 4 August 2020. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Ls London Holdings One Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 23 July 2002), LS DIRECTOR LIMITED (appointed 1 March 2013) and MCCAVENY, Leigh (appointed 25 May 2022). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 17 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 4 June 2026. The next is due by 18 June 2027. 120 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 June 2026.

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 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • LS LONDON HOLDINGS ONE LIMITED (100.0%)
Total shares
19,000,000
Nominal value
£19,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 19,000,000 GBP £1.000
Total 19,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LS LONDON HOLDINGS ONE LIMITED ORDINARY 19,000,000 100.00% 19,000,000 100.00%
Total 19,000,000 100% 19,000,000 100%

Officers

ML
MCCAVENY, Leigh
Director
25 May 2022
LD
LS DIRECTOR LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
23 July 2002
ME
MILES, Elizabeth
Director · Resigned
1 January 2018
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 April 2015
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
DP
DUDGEON, Peter Maxwell
Director · Resigned
26 September 2008
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
26 September 2008
ST
SEDDON, Timothy Alex
Director · Resigned
14 December 2000
DB
DE BARR, Robert Henry
Director · Resigned
14 December 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
12 October 2000
ML
MIKJON LIMITED
Corporate Director · Resigned
12 October 2000

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
5 February 2021

Funding

1 funding round
5 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Legacy
Accounts
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2024 View
Legacy
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 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
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Certificate Change Of Name Company
Change Of Name
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Statement Of Companys Objects
Change Of Constitution
2 March 2021 View
Memorandum Articles
Incorporation
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021 View
Resolution
Resolution
18 February 2021 View
Capital Allotment Shares
Capital
10 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Resolution
Resolution
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Dormant
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Change Corporate Director Company With Change Date
Officers
4 July 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
Accounts With Accounts Type Dormant
Accounts
5 June 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
28 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Corporate Director Company With Change Date
Officers
2 November 2009 View
Change Corporate Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
22 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
16 September 2008 View
Accounts With Accounts Type Dormant
Accounts
7 January 2008 View
Legacy
Annual Return
21 October 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Dormant
Accounts
29 January 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Dormant
Accounts
1 December 2005 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Dormant
Accounts
9 December 2004 View
Memorandum Articles
Incorporation
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Annual Return
4 November 2004 View
Resolution
Resolution
5 October 2004 View
Memorandum Articles
Incorporation
16 September 2004 View
Certificate Change Of Name Company
Change Of Name
7 September 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Annual Return
27 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 January 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Address
20 December 2000 View
Legacy
Accounts
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Memorandum Articles
Incorporation
7 December 2000 View
Certificate Change Of Name Company
Change Of Name
5 December 2000 View
Incorporation Company
Incorporation
12 October 2000 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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