LV

LS 60-78 VICTORIA STREET LIMITED

Active

Company number 04161307

London, United Kingdom · Incorporated 15 February 2001

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

Last updated on 30 August 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
5 November 2009

Company history

Previous company names

SHELFCO (NO.2167) LIMITED · 15 February 2001 – 26 February 2001

67-73 BUCKINGHAM GATE (NO.1) LIMITED · 26 February 2001 – 22 September 2004

LS WELLINGTON LIMITED · 22 September 2004 – 2 October 2018

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
12 November 2025
Next due
26 November 2026
3 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
5 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2024 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Full
Accounts
16 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Change Of Name Notice
Change Of Name
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Accounts With Accounts Type Full
Accounts
3 September 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
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
10 October 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
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 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
Accounts With Accounts Type Full
Accounts
3 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Miscellaneous
Miscellaneous
8 October 2013 View
Accounts With Accounts Type Full
Accounts
2 August 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
30 January 2013 View
Legacy
Mortgage
28 December 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
2 May 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
19 March 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Change Corporate Director Company With Change Date
Officers
30 March 2011 View
Change Corporate Director Company With Change Date
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Legacy
Mortgage
18 February 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Resolution
Resolution
16 November 2009 View
Capital Allotment Shares
Capital
16 November 2009 View
Statement Of Companys Objects
Change Of Constitution
16 November 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
5 March 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Resolution
Resolution
12 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Mortgage
8 October 2007 View
Legacy
Mortgage
8 October 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Annual Return
23 February 2005 View
Resolution
Resolution
28 September 2004 View
Certificate Change Of Name Company
Change Of Name
22 September 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
Legacy
Capital
22 March 2001 View
Legacy
Address
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Accounts
22 March 2001 View
Memorandum Articles
Incorporation
28 February 2001 View
Certificate Change Of Name Company
Change Of Name
26 February 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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