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
    2014-06-24 ~ now
    OF - director → CIF 0
  • 3
    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
    2014-06-24 ~ now
    OF - director → CIF 0
  • 4
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, England
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2024-01-29 ~ now
    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
  • 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
    2014-06-24 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 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
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2014-06-24 ~ 2016-07-14
    OF - director → CIF 0
  • 4
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-08
    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
  • 6
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2023-08-08 ~ 2024-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LS REGENT QUARTER RESIDENTIAL LIMITED

Previous names
LANDSEC 24 LIMITED - 2024-01-30
LS GREENWICH LIMITED - 2023-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-99,899 GBP2023-03-31
-99,899 GBP2022-03-31
Net Current Assets/Liabilities
-99,899 GBP2023-03-31
-99,899 GBP2022-03-31
Net Assets/Liabilities
-99,898 GBP2023-03-31
-99,898 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-99,998 GBP2023-03-31
-99,998 GBP2022-03-31
Equity
-99,898 GBP2023-03-31
-99,898 GBP2022-03-31
Amounts owed to group undertakings
Current
99,899 GBP2023-03-31
99,899 GBP2022-03-31
Creditors
Current
99,899 GBP2023-03-31
99,899 GBP2022-03-31

  • LS REGENT QUARTER RESIDENTIAL LIMITED
    Info
    LANDSEC 24 LIMITED - 2024-01-30
    LS GREENWICH LIMITED - 2023-07-04
    Registered number 09101207
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2014-06-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.