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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Smith, Richard James
    Solicitor born in September 1978
    Individual (22 offsprings)
    Officer
    2007-12-13 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2007-12-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    LAND SECURITIES PLC
    LAND SECURITIES P L C - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100, Victoria Street, London, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (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
    2007-12-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    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
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2007-12-13 ~ 2007-12-19
    OF - Nominee Director → CIF 0
    2007-12-13 ~ 2007-12-19
    OF - Nominee Secretary → CIF 0
  • 11
    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
    2011-04-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS LONDON HOLDINGS ONE LIMITED

Period: 2007-12-13 ~ now
Company number: 06452679
Registered name
LS LONDON HOLDINGS ONE LIMITED - now
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
Distribution Costs
163,000 GBP2022-04-01 ~ 2023-03-31
830,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
88,000 GBP2022-04-01 ~ 2023-03-31
1,023,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
99,000 GBP2022-04-01 ~ 2023-03-31
1,016,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
99,000 GBP2022-04-01 ~ 2023-03-31
1,017,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,571,000 GBP2023-03-31
3,330,000 GBP2022-03-31
Fixed Assets
2,571,000 GBP2023-03-31
3,330,000 GBP2022-03-31
Debtors
0 GBP2023-03-31
0 GBP2022-03-31
Current
666,000 GBP2023-03-31
1,000 GBP2022-03-31
Current Assets
667,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Current Assets/Liabilities
-199,000 GBP2022-03-31
Net Assets/Liabilities
3,231,000 GBP2023-03-31
3,132,000 GBP2022-03-31
Equity
Called up share capital
1,002,000 GBP2023-03-31
1,002,000 GBP2022-03-31
1,002,000 GBP2021-04-01
Share premium
315,000 GBP2023-03-31
315,000 GBP2022-03-31
315,000 GBP2021-04-01
Retained earnings (accumulated losses)
1,913,000 GBP2023-03-31
1,814,000 GBP2022-03-31
1,797,000 GBP2021-04-01
Equity
3,231,000 GBP2023-03-31
3,132,000 GBP2022-03-31
3,114,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
99,000 GBP2022-04-01 ~ 2023-03-31
1,017,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
19,000 GBP2022-04-01 ~ 2023-03-31
193,000 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • LS LONDON HOLDINGS ONE LIMITED
    Info
    Registered number 06452679
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • LS LONDON HOLDINGS ONE LIMITED
    S
    Registered number 06452679
    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 57
  • 1
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    00001160
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    DASHWOOD HOUSE LIMITED
    - now 02514081
    COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
    DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
    ALNERY NO. 1023 LIMITED - 1990-11-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    EOV ALDERSGATE LIMITED - now
    LS ALDERSGATE LIMITED
    - 2025-08-05 04161727
    SHELFCO (NO.2165) LIMITED - 2005-06-16
    60 Victoria Embankment, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    HARBOUR EXCHANGE PROPCO LIMITED - now
    LS HARBOUR EXCHANGE LIMITED
    - 2021-12-14 06433018 05660319
    LS HARBOUR EXCHANGE OPTION LIMITED
    - 2020-08-26 06433018
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 5
    HECF SOHO 2 LIMITED - now
    LS SOHO SQUARE LIMITED
    - 2020-10-01 06132894
    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 (27 parents)
    Person with significant control
    2016-08-25 ~ 2020-09-21
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    LANDSEC WORKPLACE DEVELOPER LIMITED
    - now 05740340
    LS 105 SUMNER STREET DEVELOPER LIMITED
    - 2023-06-21 05740340
    LS MARK LANE LIMITED
    - 2018-09-06 05740340
    SHELFCO (NO. 3242) LIMITED - 2006-05-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    LC25 LIMITED
    - now 04364850
    SHELFCO (NO2684) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 8
    LENDLEASE MOORFIELDS LIMITED - now
    LS 21 MOORFIELDS LIMITED
    - 2022-09-27 08072492
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2021-02-16 ~ 2022-09-26
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 9
    LS 1 SHERWOOD STREET DEVELOPER LIMITED
    - now 04364857
    LS 1 SHERWOOD STREET DEVCO LIMITED
    - 2018-10-17 04364857
    GEP16 LIMITED
    - 2017-11-24 04364857
    SHELFCO (NO.2687) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    LS 1 SHERWOOD STREET LIMITED
    - now 04161279
    57-60 HAYMARKET (NO.1) LIMITED - 2016-08-18
    SHELFCO (NO.2171) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    LS 123 VICTORIA STREET LIMITED
    - now 04165886 04161307
    LS ASHDOWN LIMITED
    - 2020-08-26 04165886
    SHELFCO (NO. 2394) LIMITED - 2005-11-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 12
    LS 130 WOOD ST LIMITED
    06978943
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 13
    LS 20 FENCHURCH STREET LIMITED
    - now 05659931
    SHELFCO (NO. 3153) LIMITED - 2006-01-26
    20 Fenchurch Street Level 23, London, England, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED
    08072478
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 15
    LS 60-78 VICTORIA STREET LIMITED
    - now 04161307 04165886
    LS WELLINGTON LIMITED
    - 2018-10-02 04161307
    67-73 BUCKINGHAM GATE (NO.1) LIMITED - 2004-09-22
    SHELFCO (NO.2167) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 16
    LS 62 BUCKINGHAM GATE LIMITED
    - now 05257943
    LS SELBORNE HOUSE LIMITED
    - 2018-10-02 05257943
    LS VICTORIA 2 LIMITED - 2009-08-11
    SHELFCO (NO. 3048) LIMITED - 2005-06-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 17
    LS CARDINAL LIMITED
    07409594
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 18
    LS CITY GATE HOUSE LIMITED
    05656326
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 19
    LS DENMAN STREET RESIDENTIAL LIMITED
    - now 12883765
    LS COMPANY 31 LIMITED
    - 2024-07-02 12883765 04222549... (more)
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-28 ~ 2025-10-10
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 20
    LS EASTBOURNE TERRACE LIMITED
    - now 04161239
    LS TIMES SQUARE INVESTMENTS LIMITED
    - 2016-08-17 04161239
    2/4 TEMPLE AVENUE (NO.1) LIMITED - 2005-02-24
    SHELFCO (NO.2130) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    LS ENTERTAINMENT VENUES LIMITED
    - now 04161721
    LS BANKSIDE LIMITED
    - 2018-10-02 04161721
    SHELFCO (NO.2163) LIMITED - 2005-05-23
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    LS EWER STREET LIMITED
    - now 12858532
    LS COMPANY 20 LIMITED - 2021-06-25
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    LS FORGE BANKSIDE LIMITED
    - now 04161299
    LS SUMNER STREET LIMITED
    - 2021-02-18 04161299
    LS KINGS GATE RESIDENTIAL NO.2 LIMITED
    - 2019-01-10 04161299 08277661
    PIANO PLACE LIMITED - 2013-06-28
    9 HART STREET (NO.2) LIMITED - 2006-04-11
    SHELFCO (NO.2128) LIMITED - 2001-03-02
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    LS HARROW PROPERTIES LIMITED
    - now 06432987
    SHELFCO (NO. 3501) LIMITED - 2007-12-13
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 25
    LS HILL HOUSE DEVELOPER LIMITED
    - now 07666354
    LS LUDGATE DEVELOPMENT LIMITED
    - 2022-12-21 07666354
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    LS HILL HOUSE LIMITED
    - now 04163702
    32-50 STRAND (NO.1) LIMITED - 2004-08-06
    SHELFCO (NO. 2219) LIMITED - 2001-03-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 27
    LS KINGS GATE RESIDENTIAL LIMITED
    08277661 04161299
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 28
    LS LIBERTY OF SOUTHWARK LIMITED
    - now 07936141
    LS COMPANY 10 LIMITED
    - 2022-01-31 07936141 12858532... (more)
    ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED - 2020-08-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 29
    LS MYO 123 VICTORIA STREET LIMITED
    13474795
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 30
    LS MYO DASHWOOD HOUSE LIMITED
    13474812
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 31
    LS MYO LIMITED
    - now 11726628
    LS FLEX LIMITED
    - 2019-01-22 11726628
    100 Victoria Street, London
    Active Corporate (6 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 32
    LS MYO NEW STREET SQUARE LIMITED
    13405779
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 33
    LS MYO ST PAULS LIMITED
    - now 12883977
    LS COMPANY 30 LIMITED
    - 2023-11-20 12883977 04222549... (more)
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 34
    LS MYO THE FORGE LIMITED
    - now 12886401
    LS COMPANY 29 LIMITED
    - 2023-08-28 12886401 12882187... (more)
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 35
    LS N2 LIMITED
    - now 04089238
    LS COMPANY 1 LIMITED
    - 2021-03-10 04089238 04222549... (more)
    LS WHITEFRIARS LIMITED - 2020-08-04
    PENN STREET (BRISTOL) LIMITED - 2004-09-07
    SHELFCO (NO.2022) LIMITED - 2000-12-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 36
    LS NOVA PLACE LIMITED
    - now 09101187
    LS COMPANY 11 LIMITED
    - 2021-03-03 09101187 07936141... (more)
    LS GREENWICH INVESTMENTS LIMITED - 2020-08-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 37
    LS OLD BROAD STREET DEVELOPER LIMITED
    - now 04165773
    LS DEVELOPER 2 LIMITED
    - 2021-10-14 04165773 04936226... (more)
    CLOCK TOWER (CANTERBURY) (NO.1) LIMITED - 2020-08-04
    SHELFCO (NO.2318) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 38
    LS ONE NEW CHANGE LIMITED
    - now 04165856
    SHELFCO (NO. 2389) LIMITED - 2005-09-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 39
    LS OVAL LIMITED
    - now 12882187
    LS COMPANY 21 LIMITED - 2021-06-25
    100 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    LS PORTLAND HOUSE DEVELOPER LIMITED
    07974015
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-06-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 41
    LS QAM LIMITED
    - now 04089272
    LAND SECURITIES RESERVE A LIMITED
    - 2017-08-11 04089272 06123111... (more)
    LS GUNWHARF NO.2 LIMITED - 2007-05-11
    SHELFCO (NO.2011) LIMITED - 2000-11-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 42
    LS RED LION COURT DEVELOPER LIMITED
    - now 04165763
    LS DEVELOPER 1 LIMITED
    - 2020-11-15 04165763 04936226... (more)
    CLOCK TOWER (CANTERBURY) (NO.2) LIMITED - 2020-08-04
    SHELFCO (NO.2319) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 43
    LS RED LION COURT LIMITED
    - now 04165757
    1/31 EDWARD ST (HULL) (NO.1) LIMITED - 2004-12-16
    SHELFCO (NO. 2328) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 44
    LS REGENT QUARTER LIMITED
    - now 04163806
    LS COMPANY 2 LIMITED
    - 2023-08-28 04163806 12886401... (more)
    LS TAPLOW NO.2 LIMITED - 2020-08-04
    MARKHAM RD (CHESTERFIELD) (NO. 1) LIMITED - 2007-11-13
    SHELFCO (NO.2262) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 45
    LS ROME LIMITED
    - now 12882814 12883555... (more)
    LS COMPANY 25 LIMITED - 2023-06-20
    100 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 46
    LS TIMBER SQUARE DEVELOPER LIMITED
    - now 06943184
    LS 25 LAVINGTON STREET DEVELOPER LIMITED
    - 2023-03-17 06943184
    QAM (2026) LIMITED
    - 2019-02-21 06943184
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-02-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 47
    LS TIMBER SQUARE LIMITED
    - now 07243257
    LS LAVINGTON STREET LIMITED
    - 2023-03-17 07243257
    LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED
    - 2019-01-03 07243257
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 48
    LS TOTTENHAM COURT ROAD LIMITED
    - now 04161216
    LS LIONHEART LIMITED - 2015-08-16
    50 ANNES GATE (NO.1) LIMITED - 2004-09-03
    SHELFCO (NO. 2181) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 49
    LS VICTORIA PROPERTIES LIMITED
    06453012
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 50
    LS WILTON PLAZA LIMITED
    - now 04164222
    WARNER HOUSE (NO.1) LIMITED - 2004-07-27
    SHELFCO (NO.2217) LIMITED - 2001-06-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 51
    LS WORKPLACE MANAGED SERVICES LIMITED
    - now 04936226
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED - 2020-08-04
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 52
    LS ZIG ZAG LIMITED
    08465672
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 53
    PRIME LONDON NET ZERO OFFICE REIT LIMITED
    - now 12883555
    LS ROME 3 LIMITED
    - 2023-11-30 12883555 12882852... (more)
    LS COMPANY 27 LIMITED - 2023-06-20
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-28 ~ 2025-10-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 54
    SML STRAND PROPERTY LIMITED - now
    LS CITY & WEST END LIMITED
    - 2022-07-05 05257941
    SHELFCO (NO. 3050) LIMITED - 2005-06-24
    C/o Csc Cls (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 55
    STAG PLACE (GP) LIMITED
    - now 04530976
    SHELFCO (NO.2793) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 56
    STAG PLACE (LP) LIMITED
    - now 04530975
    SHELFCO (NO.2794) LIMITED - 2003-03-17
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 57
    TLD (LANDMARK COURT) LIMITED
    11104333
    100 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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