LS MYO THE FORGE LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Headcount
5-year trend · vs Unclassified median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1 | £1 | £1 | £1 | £1 | 0% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- LS MYO THE FORGE LIMITED 2023-08-28 → present
- LS COMPANY 29 LIMITED 2020-09-17 → 2023-08-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis”
Significant events
- “The Company is dormant. No change in the Company's dormant status is anticipated in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2020-09-17 | — | — |
| WORTHINGTON, Martin Richard | Director | 2020-09-17 | May 1978 | British |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2020-09-17 | — | — |
| LS DIRECTOR LIMITED | Corporate Director | 2020-09-17 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ls London Holdings One Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-24 | Active |
| Land Securities Spv's Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-17 | Ceased 2023-08-24 |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-04 RESOLUTIONS Resolution
- 2023-09-04 MA Memorandum articles
- 2023-08-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-01 | AA | accounts | Accounts with accounts type dormant | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type dormant | |
| 2023-09-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-04 | MA | incorporation | Memorandum articles | |
| 2023-08-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-27 | AA | accounts | Accounts with accounts type dormant | |
| 2022-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type dormant | |
| 2021-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-09-17 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.