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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 13
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2008-11-10 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2003-03-21 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 7
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 71 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2008-11-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2003-03-17 ~ 2003-03-21
    OF - Nominee Director → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609, 06452683, 00961477
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
  • 10
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 149 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2003-03-17 ~ 2003-03-21
    OF - Nominee Secretary → CIF 0
  • 13
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS FINCHLEY ROAD LIMITED

Company number: 04699931
Registered names
LS FINCHLEY ROAD LIMITED - now
SHELFCO (NO.2824) LIMITED - 2003-03-26 04765785, 04764989, 05026752... (more)
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
10,000 GBP2020-04-01 ~ 2021-03-31
11,000 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-4,000 GBP2020-04-01 ~ 2021-03-31
-1,000 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,000 GBP2020-04-01 ~ 2021-03-31
7,000 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-1,000 GBP2020-04-01 ~ 2021-03-31
-1,000 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-26,000 GBP2020-04-01 ~ 2021-03-31
-16,000 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2020-04-01 ~ 2021-03-31
-3,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-28,000 GBP2020-04-01 ~ 2021-03-31
-18,000 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-28,000 GBP2020-04-01 ~ 2021-03-31
-18,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets
133,000 GBP2021-03-31
160,000 GBP2020-03-31
Debtors
Non-current
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Current Assets
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2021-03-31
Net Current Assets/Liabilities
-69,000 GBP2021-03-31
-67,000 GBP2020-03-31
Net Assets/Liabilities
66,000 GBP2021-03-31
95,000 GBP2020-03-31
Equity
Called up share capital
80,000 GBP2021-03-31
80,000 GBP2020-03-31
80,000 GBP2019-04-01
Retained earnings (accumulated losses)
-14,000 GBP2021-03-31
15,000 GBP2020-03-31
33,000 GBP2019-04-01
Equity
66,000 GBP2021-03-31
95,000 GBP2020-03-31
113,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-28,000 GBP2020-04-01 ~ 2021-03-31
-18,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,000 GBP2020-04-01 ~ 2021-03-31
-3,000 GBP2019-04-01 ~ 2020-03-31

  • LS FINCHLEY ROAD LIMITED
    Info
    LS (FINCHLEY ROAD) LIMITED - 2020-08-31
    LAND SECURITIES RESERVE F LIMITED - 2020-08-31
    LS REDWOOD (NO.1) LIMITED - 2020-08-31
    WESTMINSTER CITY HALL (VICTORIA NO. 1) LIMITED - 2020-08-31
    SHELFCO (NO.2824) LIMITED - 2020-08-31
    Registered number 04699931
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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