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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 3
  • 1
    Morris, Keith
    Financial Adviser born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ dissolved
    OF - Director → CIF 0
    Keith Morris
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hasell, Colin
    Financial Adviser born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Hasell
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressSuite 43-, 45 Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    1,177,944 GBP2019-11-30
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sparks, Clive Michael Warwick
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2009-11-16
    OF - Director → CIF 0
    icon of calendar 1995-12-08 ~ 2009-11-20
    OF - Director → CIF 0
    Sparks, Clive Michael Warwick
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 2
    Mead, Dudley Sharratt
    Auditor born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1998-09-18
    OF - Director → CIF 0
    Mead, Dudley Sharratt
    Auditor
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 3
    Rennie, Colin Standen
    Financial Advisor born in July 1960
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1999-06-07
    OF - Director → CIF 0
  • 4
    Ledger, Graham Howard
    Accountant born in March 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2009-11-20
    OF - Director → CIF 0
    icon of calendar 1995-12-08 ~ 2009-11-20
    OF - Director → CIF 0
    Ledger, Graham Howard
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-08 ~ 1995-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LS CALEDONIAN LIMITED

Previous name
LMS FINANCIAL SERVICES LTD. - 2000-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
549 GBP2018-12-29
733 GBP2017-12-29
Debtors
2,978 GBP2017-12-29
Cash at bank and in hand
753 GBP2018-12-29
18,542 GBP2017-12-29
Current Assets
753 GBP2018-12-29
21,520 GBP2017-12-29
Net Current Assets/Liabilities
-829 GBP2018-12-29
4,785 GBP2017-12-29
Total Assets Less Current Liabilities
-280 GBP2018-12-29
5,518 GBP2017-12-29
Net Assets/Liabilities
-419 GBP2018-12-29
5,379 GBP2017-12-29
Equity
Called up share capital
2,010 GBP2018-12-29
2,010 GBP2017-12-29
Retained earnings (accumulated losses)
-2,429 GBP2018-12-29
3,369 GBP2017-12-29
Equity
-419 GBP2018-12-29
5,379 GBP2017-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,827 GBP2017-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,278 GBP2018-12-29
10,094 GBP2017-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
184 GBP2017-12-30 ~ 2018-12-29
Property, Plant & Equipment
Furniture and fittings
549 GBP2018-12-29
733 GBP2017-12-29
Other Debtors
Current
2,978 GBP2017-12-29
Corporation Tax Payable
Current
560 GBP2018-12-29
15,084 GBP2017-12-29
Other Creditors
Current
422 GBP2018-12-29
1,051 GBP2017-12-29
Accrued Liabilities/Deferred Income
Current
600 GBP2018-12-29
600 GBP2017-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,010 shares2018-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-30 ~ 2018-12-29
Equity
Called up share capital
2,010 GBP2018-12-29
2,010 GBP2017-12-29

  • LS CALEDONIAN LIMITED
    Info
    LMS FINANCIAL SERVICES LTD. - 2000-01-28
    Registered number 03135730
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 and dissolved on 2020-10-13 (24 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.