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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
Active 2
  • 1
    Shepherd-smith, Tim
    Director born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Tim Shepherd-smith
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wray, Jessica Emily
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
    Ms Jessica Emily Wray
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Shepherd-smith, Michael Francis
    Farmer born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Shepherd-smith, Penelope Ann
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-04-02
    OF - Director → CIF 0
  • 3
    Twycross, Tessa Evelyn
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2017-12-15
    OF - Director → CIF 0
    Mrs Tessa Evelyn Twycross
    Born in October 1976
    Individual
    Person with significant control
    icon of calendar 2016-07-19 ~ 2020-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressBuckland Wharf, Buckland Wharf, Buckland, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2014-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON SALES & SERVICES LIMITED

Previous names
LSS 2014 LIMITED - 2015-08-11
HOMEMINDERS LIMITED - 2015-01-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
525,000 GBP2025-03-31
525,000 GBP2024-03-31
Fixed Assets - Investments
341,007 GBP2025-03-31
365,801 GBP2024-03-31
Fixed Assets
866,007 GBP2025-03-31
890,801 GBP2024-03-31
Cash at bank and in hand
92,148 GBP2025-03-31
110,892 GBP2024-03-31
Creditors
Amounts falling due within one year
-26,872 GBP2025-03-31
-76,440 GBP2024-03-31
Net Current Assets/Liabilities
65,276 GBP2025-03-31
34,452 GBP2024-03-31
Total Assets Less Current Liabilities
931,283 GBP2025-03-31
925,253 GBP2024-03-31
Net Assets/Liabilities
914,817 GBP2025-03-31
908,787 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Share premium
499,999 GBP2025-03-31
499,999 GBP2024-03-31
Retained earnings (accumulated losses)
365,415 GBP2025-03-31
359,385 GBP2024-03-31
Equity
914,817 GBP2025-03-31
908,787 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
525,000 GBP2025-03-31
525,000 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
365,801 GBP2024-03-31
Other Investments Other Than Loans
Non-current
341,007 GBP2025-03-31
Amounts invested in assets
Non-current
341,007 GBP2025-03-31

  • LONDON SALES & SERVICES LIMITED
    Info
    LSS 2014 LIMITED - 2015-08-11
    HOMEMINDERS LIMITED - 2015-08-11
    Registered number 02025159
    icon of addressMoat Farm, Buckland, Nr Aylesbury, Bucks HP22 5HY
    Private Limited Company incorporated on 1986-06-04 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.