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
    2022-09-08 ~ 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, England
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2023-11-28 ~ 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 21
  • 1
    West, John Nicholas
    Property Developer born in October 1947
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2003-05-30
    OF - director → CIF 0
  • 2
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2002-07-08
    OF - director → CIF 0
  • 3
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ 2009-05-12
    OF - director → CIF 0
  • 4
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    Officer
    2015-03-24 ~ 2016-07-29
    OF - director → CIF 0
  • 5
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - director → CIF 0
  • 6
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    2001-06-19 ~ 2007-03-02
    OF - director → CIF 0
  • 7
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2022-09-08
    OF - director → CIF 0
  • 8
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2008-09-26
    OF - director → CIF 0
    2008-10-10 ~ 2009-01-30
    OF - director → CIF 0
  • 9
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    2014-02-01 ~ 2015-03-24
    OF - director → CIF 0
  • 10
    Fenn-smith, Kaela Deanne
    Head Of Commercial London born in November 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-07-31
    OF - director → CIF 0
  • 11
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ 2021-06-30
    OF - director → CIF 0
  • 12
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2022-06-15
    OF - director → CIF 0
  • 13
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2008-09-26
    OF - director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2011-04-30
    OF - secretary → CIF 0
  • 14
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2014-02-01
    OF - director → CIF 0
  • 15
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2003-08-20
    OF - director → CIF 0
  • 16
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2016-09-01
    OF - director → CIF 0
  • 17
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (65 offsprings)
    Officer
    2003-05-30 ~ 2006-04-28
    OF - director → CIF 0
  • 18
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    PE - secretary → CIF 0
  • 19
    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
    2007-03-02 ~ 2008-09-26
    PE - director → CIF 0
    2008-09-26 ~ 2013-04-30
    PE - director → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-23 ~ 2001-06-19
    PE - director → CIF 0
  • 21
    SHELFCO (NO.2472) LIMITED - 2001-06-15
    100, Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,521,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-28
    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 LIVERPOOL LIMITED

Previous names
LS COMPANY 3 LIMITED - 2023-11-30
LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
SHELFCO (NO.2474) LIMITED - 2001-06-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • LS LIVERPOOL LIMITED
    Info
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    Registered number 04222549
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2001-05-23 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • LS LIVERPOOL LIMITED
    S
    Registered number 4222549
    100, Victoria Street, London, England, SW1E 5JL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.