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
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ dissolved
    OF - director → CIF 0
  • 2
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Grimes, John Charles
    Chartered Surveyor born in April 1961
    Individual
    Officer
    2004-10-07 ~ 2007-03-06
    OF - director → CIF 0
  • 2
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2004-09-24
    OF - director → CIF 0
  • 3
    Cleary, Peter James
    Director born in August 1957
    Individual
    Officer
    2003-04-15 ~ 2003-10-06
    OF - director → CIF 0
  • 4
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 5
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 6
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - director → CIF 0
  • 7
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2011-04-30
    OF - secretary → CIF 0
  • 9
    Davis, Nicholas Langley
    Chartered Surveyor born in February 1971
    Individual
    Officer
    2003-10-06 ~ 2008-09-26
    OF - director → CIF 0
  • 10
    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
    2013-03-01 ~ 2023-11-01
    PE - director → CIF 0
  • 11
    LAND SECURITIES LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - director → CIF 0
  • 12
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2002-09-10 ~ 2003-04-15
    PE - nominee-secretary → CIF 0
  • 13
    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
    2003-04-15 ~ 2003-10-06
    PE - director → CIF 0
    2007-03-06 ~ 2023-11-01
    PE - director → CIF 0
  • 14
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2005-02-18 ~ 2005-09-26
    PE - director → CIF 0
  • 15
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-10 ~ 2003-04-15
    PE - nominee-director → CIF 0
  • 16
    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 ~ 2023-11-01
    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

L S ROSE LANE LIMITED

Previous name
SHELFCO (NO.2789) LIMITED - 2003-03-14
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
273,931 GBP2023-03-31
273,931 GBP2022-03-31
Current Assets
273,931 GBP2023-03-31
273,931 GBP2022-03-31
Net Assets/Liabilities
273,931 GBP2023-03-31
273,931 GBP2022-03-31
Equity
Called up share capital
175,000 GBP2023-03-31
175,000 GBP2022-03-31
Retained earnings (accumulated losses)
98,931 GBP2023-03-31
98,931 GBP2022-03-31
Equity
273,931 GBP2023-03-31
273,931 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
273,931 GBP2023-03-31
273,931 GBP2022-03-31

  • L S ROSE LANE LIMITED
    Info
    SHELFCO (NO.2789) LIMITED - 2003-03-14
    Registered number 04530981
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2024-02-06 (21 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.