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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 9
  • 1
    Duck, James Andrew
    Born in September 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Chivers, Michael Edward
    Born in October 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Creegan, Brian Paul
    Born in January 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Noguera, Eduardo
    Born in October 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Emly, Joseph Edward
    Born in January 1987
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Rastogi, Somya
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address11995, El Camino Real, San Diego, California, United States
    Corporate (161 offsprings)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2014-04-29
    OF - Director → CIF 0
  • 2
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - Director → CIF 0
  • 9
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    icon of address5, Strand, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
  • 10
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    2018-09-28 ~ 2025-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - Secretary → CIF 0
  • 12
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2025-09-29
    PE - Secretary → CIF 0
  • 13
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2025-09-29
    PE - Director → CIF 0
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-02-22 ~ 2008-09-26
    PE - Director → CIF 0
    2013-03-01 ~ 2025-08-29
    PE - Director → CIF 0
  • 15
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    2,162,000 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
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
6,000 GBP2020-04-01 ~ 2021-03-31
6,000 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-0 GBP2020-04-01 ~ 2021-03-31
-0 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
6,000 GBP2020-04-01 ~ 2021-03-31
6,000 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-0 GBP2020-04-01 ~ 2021-03-31
-0 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-1,000 GBP2020-04-01 ~ 2021-03-31
-13,000 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2020-04-01 ~ 2021-03-31
-1,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2020-04-01 ~ 2021-03-31
-14,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-1,000 GBP2020-04-01 ~ 2021-03-31
-14,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets
61,000 GBP2021-03-31
67,000 GBP2020-03-31
Debtors
Non-current
0 GBP2021-03-31
1,000 GBP2020-03-31
Current Assets
0 GBP2021-03-31
1,000 GBP2020-03-31
Net Current Assets/Liabilities
-15,000 GBP2021-03-31
-20,000 GBP2020-03-31
Net Assets/Liabilities
46,000 GBP2021-03-31
47,000 GBP2020-03-31
Equity
Called up share capital
70,000 GBP2021-03-31
70,000 GBP2020-03-31
70,000 GBP2019-04-01
Retained earnings (accumulated losses)
-24,000 GBP2021-03-31
-23,000 GBP2020-03-31
-8,000 GBP2019-04-01
Equity
46,000 GBP2021-03-31
47,000 GBP2020-03-31
62,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2020-04-01 ~ 2021-03-31
-14,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2020-04-01 ~ 2021-03-31
-3,000 GBP2019-04-01 ~ 2020-03-31

  • LS BEXHILL LIMITED
    Info
    LS GUILDFORD LIMITED - 2016-08-18
    LS LIONHEART (DEVELOPMENT) LIMITED - 2016-08-18
    50 ANNE'S GATE (NO.2) LIMITED - 2016-08-18
    SHELFCO (NO. 2182) LIMITED - 2016-08-18
    Registered number 04161221
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (24 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.