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 5
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-26 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 4
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2015-07-31
    OF - director → CIF 0
  • 4
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ 2014-04-29
    OF - director → CIF 0
  • 5
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-07-31 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2011-04-30
    OF - secretary → CIF 0
  • 7
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - secretary → CIF 0
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-22 ~ 2008-09-26
    PE - director → CIF 0
  • 9
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - director → CIF 0
  • 10
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, England
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    399,695,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - director → CIF 0
parent relation
Company in focus

LS BEXHILL LIMITED

Previous names
LS GUILDFORD LIMITED - 2016-08-18
LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
SHELFCO (NO. 2182) LIMITED - 2001-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
5,744,000 GBP2020-04-01 ~ 2021-03-31
5,728,000 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-139,000 GBP2020-04-01 ~ 2021-03-31
-78,000 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
5,605,000 GBP2020-04-01 ~ 2021-03-31
5,650,000 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-245,000 GBP2020-04-01 ~ 2021-03-31
-268,000 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-530,000 GBP2020-04-01 ~ 2021-03-31
-13,409,000 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-610,000 GBP2020-04-01 ~ 2021-03-31
-1,004,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,140,000 GBP2020-04-01 ~ 2021-03-31
-14,413,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-1,140,000 GBP2020-04-01 ~ 2021-03-31
-14,413,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets
61,200,000 GBP2021-03-31
67,099,000 GBP2020-03-31
Debtors
Non-current
229,000 GBP2021-03-31
771,000 GBP2020-03-31
Current Assets
229,000 GBP2021-03-31
771,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,442,000 GBP2021-03-31
-1,675,000 GBP2020-03-31
Net Current Assets/Liabilities
-15,186,000 GBP2021-03-31
-20,487,000 GBP2020-03-31
Net Assets/Liabilities
46,243,000 GBP2021-03-31
47,383,000 GBP2020-03-31
Equity
Called up share capital
70,000,000 GBP2021-03-31
70,000,000 GBP2020-03-31
70,000,000 GBP2019-04-01
Retained earnings (accumulated losses)
-23,757,000 GBP2021-03-31
-22,617,000 GBP2020-03-31
-8,204,000 GBP2019-04-01
Equity
46,243,000 GBP2021-03-31
47,383,000 GBP2020-03-31
61,796,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,140,000 GBP2020-04-01 ~ 2021-03-31
-14,413,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-216,000 GBP2020-04-01 ~ 2021-03-31
-2,738,000 GBP2019-04-01 ~ 2020-03-31

  • LS BEXHILL LIMITED
    Info
    LS GUILDFORD LIMITED - 2016-08-18
    LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
    50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
    SHELFCO (NO. 2182) LIMITED - 2001-02-26
    Registered number 04161221
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2001-02-15 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.