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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (19 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Jones, Laurance Aubrey
    Individual (19 offsprings)
    Officer
    ~ 1998-04-06
    OF - Secretary → CIF 0
  • 6
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (39 offsprings)
    Officer
    1997-12-09 ~ 2004-07-14
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2005-12-14 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (27 offsprings)
    Officer
    1993-07-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 9
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual (20 offsprings)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 10
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 12
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 14
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 71 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    LAND SECURITES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
  • 16
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    LANDSEC LIMITED
    - now 04161301 06278757... (more)
    LAND SECURITIES CORPORATE SERVICES LIMITED - 2017-05-08 04161301
    49-75 BUCKINGHAM PALACE ROAD (NO.2) LIMITED - 2003-03-21
    SHELFCO (NO.2166) LIMITED - 2001-02-26
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

L.& P.ESTATES LIMITED

Period: 1940-04-17 ~ now
Company number: 00360621
Registered name
L.& P.ESTATES LIMITED - now 03510818
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Retained earnings (accumulated losses)
-12,000 GBP2024-03-31
-12,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • L.& P.ESTATES LIMITED
    Info
    Registered number 00360621
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1940-04-17 (85 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.