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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 May 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2017-12-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2005-06-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    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)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 8
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2004-10-13 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 9
    LS LONDON HOLDINGS ONE LIMITED
    06452679
    100, Victoria Street, London
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    2005-06-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 11
    LAND SECURITIES PORTFOLIO MANGMENT LIMITED
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2005-06-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-10-13 ~ 2005-06-30
    OF - Nominee Director → 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)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS 62 BUCKINGHAM GATE LIMITED

Period: 2018-10-02 ~ now
Company number: 05257943
Registered names
LS 62 BUCKINGHAM GATE LIMITED - now
SHELFCO (NO. 3048) LIMITED - 2005-06-24 05991757... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
22,000 GBP2021-04-01 ~ 2022-03-31
20,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-4,000 GBP2021-04-01 ~ 2022-03-31
-4,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
18,000 GBP2021-04-01 ~ 2022-03-31
15,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-3,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
36,000 GBP2021-04-01 ~ 2022-03-31
-15,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2021-04-01 ~ 2022-03-31
-3,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
34,000 GBP2021-04-01 ~ 2022-03-31
-17,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
34,000 GBP2021-04-01 ~ 2022-03-31
-17,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
381,000 GBP2022-03-31
359,000 GBP2021-03-31
Debtors
Non-current
11,000 GBP2022-03-31
12,000 GBP2021-03-31
Current Assets
11,000 GBP2022-03-31
12,000 GBP2021-03-31
Net Current Assets/Liabilities
-84,000 GBP2022-03-31
-67,000 GBP2021-03-31
Net Assets/Liabilities
308,000 GBP2022-03-31
304,000 GBP2021-03-31
Equity
Called up share capital
82,000 GBP2022-03-31
82,000 GBP2021-03-31
82,000 GBP2020-04-01
Retained earnings (accumulated losses)
225,000 GBP2022-03-31
221,000 GBP2021-03-31
239,000 GBP2020-04-01
Equity
308,000 GBP2022-03-31
304,000 GBP2021-03-31
321,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
34,000 GBP2021-04-01 ~ 2022-03-31
-17,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-30,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2021-04-01 ~ 2022-03-31
-3,000 GBP2020-04-01 ~ 2021-03-31

  • LS 62 BUCKINGHAM GATE LIMITED
    Info
    LS SELBORNE HOUSE LIMITED - 2018-10-02
    LS VICTORIA 2 LIMITED - 2018-10-02
    SHELFCO (NO. 3048) LIMITED - 2018-10-02
    Registered number 05257943
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.