LF

LS FORGE BANKSIDE LIMITED

Active

Company number 04161299

London, United Kingdom · Incorporated 15 February 2001

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

Last updated on 7 September 2026

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

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2019

Company history

Previous company names

SHELFCO (NO.2128) LIMITED · 15 February 2001 – 2 March 2001

9 HART STREET (NO.2) LIMITED · 2 March 2001 – 11 April 2006

PIANO PLACE LIMITED · 11 April 2006 – 28 June 2013

LS KINGS GATE RESIDENTIAL NO.2 LIMITED · 28 June 2013 – 10 January 2019

LS SUMNER STREET LIMITED · 10 January 2019 – 18 February 2021

Company overview

No company summary available yet.

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
21 December 2025
Next due
4 January 2027
4 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
24 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Full
Accounts
30 November 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
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Change Of Name Request Comments
Change Of Name
18 February 2021 View
Change Of Name Notice
Change Of Name
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 November 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Statement Of Companys Objects
Change Of Constitution
29 January 2019 View
Resolution
Resolution
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Change Of Name Notice
Change Of Name
10 January 2019 View
Resolution
Resolution
10 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 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
4 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
21 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Change Corporate Secretary Company With Change Date
Officers
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
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
11 December 2013 View
Change Of Name Notice
Change Of Name
28 June 2013 View
Certificate Change Of Name Company
Change Of Name
28 June 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
31 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Corporate Director Company With Change Date
Officers
23 February 2010 View
Change Corporate Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
27 June 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Dormant
Accounts
3 June 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Certificate Change Of Name Company
Change Of Name
11 April 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Dormant
Accounts
3 January 2006 View
Legacy
Annual Return
4 March 2005 View
Legacy
Officers
24 January 2005 View
Resolution
Resolution
22 November 2004 View
Memorandum Articles
Incorporation
22 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
5 March 2002 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Legacy
Address
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Accounts
10 April 2001 View
Legacy
Capital
10 April 2001 View
Memorandum Articles
Incorporation
7 March 2001 View
Certificate Change Of Name Company
Change Of Name
2 March 2001 View
Incorporation Company
Incorporation
15 February 2001 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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