logo
explain how to read the page

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
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2007-12-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (32 offsprings)
    Officer
    2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 3
    Smith, Richard James
    Solicitor born in September 1978
    Individual (22 offsprings)
    Officer
    2007-12-13 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2022-06-15 ~ now
    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
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
    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
  • 9
    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
    2007-12-19 ~ 2008-09-26
    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
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS LONDON HOLDINGS THREE LIMITED

Period: 2007-12-13 ~ now
Company number: 06452685
Registered name
LS LONDON HOLDINGS THREE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Operating Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2021-04-01 ~ 2022-03-31
2,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
6,000 GBP2022-03-31
6,000 GBP2021-03-31
Fixed Assets
6,000 GBP2022-03-31
6,000 GBP2021-03-31
Debtors
Current
34,000 GBP2022-03-31
34,000 GBP2021-03-31
Current Assets
34,000 GBP2022-03-31
34,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2022-03-31
-2,000 GBP2021-03-31
Net Current Assets/Liabilities
-2,000 GBP2022-03-31
-2,000 GBP2021-03-31
Net Assets/Liabilities
38,000 GBP2022-03-31
37,000 GBP2021-03-31
Equity
Called up share capital
94,000 GBP2022-03-31
94,000 GBP2021-03-31
94,000 GBP2020-04-01
Share premium
12,000 GBP2022-03-31
12,000 GBP2021-03-31
12,000 GBP2020-04-01
Retained earnings (accumulated losses)
-68,000 GBP2022-03-31
-69,000 GBP2021-03-31
-69,000 GBP2020-04-01
Equity
38,000 GBP2022-03-31
37,000 GBP2021-03-31
37,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • LS LONDON HOLDINGS THREE LIMITED
    Info
    Registered number 06452685
    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 THREE LIMITED
    S
    Registered number 06452685
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    EASTERN QUARRY LIMITED
    - now 04103953
    LS EASTERN QUARRY LIMITED
    - 2017-12-13 04103953
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    EBBSFLEET VALLEY ESTATE COMPANY LIMITED
    - now 06433010
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LAND SECURITIES DEVELOPMENT LIMITED
    - now 04044419
    LAND SECURITIES DEVELOPMENTS LIMITED - 2001-07-09
    VERITAS HOUSE (NO.1) LIMITED - 2001-05-08
    SHELFCO (NO.1986) LIMITED - 2000-11-02
    100 Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    LAND SECURITIES EBBSFLEET LIMITED
    - now 04222593
    SHELFCO (NO.2472) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    LAND SECURITIES TRADING LIMITED
    - now 03934761
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    LANDSEC 1 LIMITED
    - now 04222543 06278757... (more)
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED
    - 2023-06-29 04222543 04222549
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    LS CHATTENDEN MARKETING LIMITED
    - now 06535260
    DUNWILCO (1539) LIMITED - 2008-06-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LS EASTON PARK DEVELOPMENT LIMITED
    13369427
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    LS EASTON PARK INVESTMENTS LIMITED
    - now 05026762
    GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15
    SHELFCO (NO. 2921) LIMITED - 2004-03-09
    100 Victoria Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    LS HARLOW NORTH LIMITED
    - now 06467903
    DUNWILCO (1524) LIMITED - 2008-01-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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