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
    2022-05-25 ~ 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
    2013-03-01 ~ 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
    2004-09-17 ~ 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, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 11
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2004-08-03 ~ 2004-09-13
    OF - director → CIF 0
  • 4
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    2004-08-03 ~ 2004-09-13
    OF - director → CIF 0
  • 5
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - director → CIF 0
  • 6
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    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
    2004-09-14 ~ 2011-04-30
    OF - secretary → CIF 0
  • 8
    Sword, Andrew James
    Solicitor born in May 1979
    Individual
    Officer
    2004-09-13 ~ 2004-09-17
    OF - director → CIF 0
  • 9
    Hodgson, Kenneth Ian
    Solicitor born in February 1960
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2004-09-17
    OF - director → CIF 0
  • 10
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2004-08-03 ~ 2004-09-17
    PE - nominee-secretary → CIF 0
  • 11
    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
    2004-09-17 ~ 2013-04-30
    PE - director → CIF 0
parent relation
Company in focus

LS NOMINEES HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
2,729 GBP2023-03-31
2,729 GBP2022-03-31
Current Assets
2,729 GBP2023-03-31
2,729 GBP2022-03-31
Net Assets/Liabilities
2,729 GBP2023-03-31
2,729 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,629 GBP2023-03-31
2,629 GBP2022-03-31
Equity
2,729 GBP2023-03-31
2,729 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,729 GBP2023-03-31
2,729 GBP2022-03-31
Related profiles found in government register
  • LS NOMINEES HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
    Registered number 05196142
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2004-08-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • LS NOMINEES HOLDINGS LIMITED
    S
    Registered number 05196142
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SHELFCO (NO.2054) LIMITED - 2001-01-11
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SHELFCO (NO.2053) LIMITED - 2001-01-11
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    STAG PLACE (NO.1) LIMITED - 2009-02-27
    STAGE PLACE (NO.1) LIMITED - 2003-03-26
    SHELFCO (NO.2795) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SABLEKNIGHT VICTORIA GP LIMITED - 2007-07-09
    HACKREMCO (NO. 2471) LIMITED - 2007-04-11
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    STAG PLACE (NO.2) LIMITED - 2016-08-17
    SHELFCO (NO.2796) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    306,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.