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
    2012-05-17 ~ now
    OF - director → CIF 0
  • 3
    100, Victoria Street, London, England
    Corporate (5 parents, 51 offsprings)
    Equity (Company account)
    3,230,839,000 GBP2023-03-31
    Person with significant control
    2021-02-16 ~ 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
  • 4
    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
    2012-05-17 ~ now
    OF - director → 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
    2012-05-17 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 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
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2012-05-17 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100, Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-16
    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
parent relation
Company in focus

LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
100,000 GBP2020-04-01 ~ 2021-03-31
100,000 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
100,000 GBP2020-04-01 ~ 2021-03-31
100,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
100,000 GBP2020-04-01 ~ 2021-03-31
100,000 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,000 GBP2020-04-01 ~ 2021-03-31
-19,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
81,000 GBP2020-04-01 ~ 2021-03-31
81,000 GBP2019-04-01 ~ 2020-03-31
Debtors
Non-current
5,184,000 GBP2021-03-31
3,399,000 GBP2020-03-31
Current Assets
5,184,000 GBP2021-03-31
3,399,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-138,000 GBP2021-03-31
-219,000 GBP2020-03-31
Net Current Assets/Liabilities
-4,687,000 GBP2021-03-31
-2,983,000 GBP2020-03-31
Net Assets/Liabilities
497,000 GBP2021-03-31
416,000 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
497,000 GBP2021-03-31
416,000 GBP2020-03-31
335,000 GBP2019-04-01
Equity
497,000 GBP2021-03-31
416,000 GBP2020-03-31
335,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
81,000 GBP2020-04-01 ~ 2021-03-31
81,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
19,000 GBP2020-04-01 ~ 2021-03-31
19,000 GBP2019-04-01 ~ 2020-03-31
  • LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED
    Info
    Registered number 08072478
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2012-05-17 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.