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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 9
  • 1
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2002-08-09 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 3
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-04-25 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 4
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609, 06452683, 00961477
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-08-09 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609, 00961477, 04156575
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 53 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2002-04-25 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 9
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LS WOOD LANE LIMITED

Company number: 04424261
Registered names
LS WOOD LANE LIMITED - Dissolved
SHELFCO (NO 2731) LIMITED - 2002-08-16 04423991, 04424125, 04424253... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,508 GBP2019-03-31
1,508 GBP2018-03-31
Current Assets
1,508 GBP2019-03-31
1,508 GBP2018-03-31
Net Assets/Liabilities
1,508 GBP2019-03-31
1,508 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
1,507 GBP2019-03-31
1,507 GBP2018-03-31
Equity
1,508 GBP2019-03-31
1,508 GBP2018-03-31

Related profiles found in government register
  • LS WOOD LANE LIMITED
    Info
    WOOD LANE PROPERTY LIMITED - 2004-08-03
    SHELFCO (NO 2731) LIMITED - 2004-08-03
    Registered number 04424261
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 and dissolved on 2021-03-16 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • LS WOOD LANE LIMITED
    S
    Registered number 4424261
    100, Victoria Street, London, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOOD LANE NOMINEE NO.1 LIMITED.
    - now 04364848 04364911
    SHELFCO (NO.2646) LIMITED - 2002-03-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WOOD LANE NOMINEE NO.2 LIMITED.
    - now 04364911 04364848
    SHELFCO (NO. 2647) LIMITED - 2002-03-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.