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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 7
  • 1
    Gillbe, Elizabeth Anne
    Born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mairs, Cassani
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Worthington, Martin Richard
    Born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Holder, Duncan John
    Born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Simms, Vanessa Kate
    Born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 6
    LAND SECURITIES P L C - now
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 7
    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
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Deutsch, Alastair Michael
    Commercial Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 4
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2015-03-20
    OF - Director → CIF 0
  • 5
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    Lewis, Andrew Gareth
    Solicitor born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 10
    West, Sean Allan
    Treasurer born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2012-02-23
    OF - Director → CIF 0
  • 11
    Fountain, Julie Louise
    Chartered Accountant born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2022-01-18
    OF - Director → CIF 0
  • 12
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2022-06-15
    OF - Director → CIF 0
  • 13
    Rough, David
    Investment Manager born in January 1951
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2014-07-18
    OF - Director → CIF 0
  • 14
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 16
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 18
    Stanley, Don Eric
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 20
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 22
    Hodgson, Kenneth Ian
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 23
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-06-25 ~ 2004-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LS PROPERTY FINANCE COMPANY LIMITED

Previous name
TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
216,000 GBP2023-04-01 ~ 2024-03-31
225,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-216,000 GBP2023-04-01 ~ 2024-03-31
-225,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
41,000 GBP2024-03-31
17,000 GBP2023-03-31
Current
0 GBP2023-03-31
Current assets - Investments
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Cash at bank and in hand
36,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
81,000 GBP2024-03-31
23,000 GBP2023-03-31
Net Current Assets/Liabilities
-4,150,000 GBP2024-03-31
-4,717,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-123,000 GBP2024-03-31
Net Assets/Liabilities
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
20,000 GBP2024-03-31
20,000 GBP2023-03-31
21,000 GBP2022-04-01
Equity
20,000 GBP2024-03-31
20,000 GBP2023-03-31
21,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31

  • LS PROPERTY FINANCE COMPANY LIMITED
    Info
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    Registered number 05163698
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.