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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 5
  • 1
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Smith, Richard James
    Solicitor born in September 1978
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-12-19 ~ 2008-09-26
    PE - Director → CIF 0
  • 5
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
  • 6
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2008-05-07 ~ 2008-09-26
    PE - Director → CIF 0
  • 7
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-12-13 ~ 2007-12-19
    PE - Nominee Director → CIF 0
    2007-12-13 ~ 2007-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LS EMPRESS STATE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LS EMPRESS STATE LIMITED
    Info
    Registered number 06453009
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 and dissolved on 2018-06-26 (10 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.