- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
LSI PROPERTY DEVELOPMENTS LTD
LSI PROPERTY DEVELOPMENTS LTD — active UK company, incorporated 2012 (gb-coh:07935012). UBO chain traced 5 hops, 2 owners, 3 holdings, 2 officers. Cited to 1…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-02-03
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 73 Cornhill, London, EC3V 3QQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LSI PROPERTY DEVELOPMENTS LTD
- LSI PROPERTY DEVELOPMENTS LTD
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LSI PROPERTY DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07935012
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-03
- Registered office
- 73 Cornhill, London, EC3V 3QQ, United Kingdom
- SIC
- 82990
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Lsi Property Development Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-06-30 · CH · PSC register
Also holds roles at 3 other companies- LSI INDEPENDENT UTILITY BROKERS LIMITEDbeneficial owner
- Mr Laurence John Safferbeneficial owner
- Lsi Independent Utility Brokers Investments Limitedbeneficial owner
- SAFFER, Laurence John
- director · British · appointed 2012-02-03 · Companies House
- EBURY STREATHAM LLPAlso holds roles at 1 other company
- EBURY HOLDINGS (DEVELOPMENTS) LIMITEDbeneficial owner
- Lsi Independent Utility Brokers Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-06-30 · CH · PSC register
Also holds roles at 3 other companies- Mr Laurence John Safferbeneficial owner
- LSI INDEPENDENT UTILITY BROKERS LIMITEDbeneficial owner
- LSI PROPERTY DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- RIGARLSFORD, Caroline Maureen
- director · British · appointed 2017-12-04 · resigned · Companies House
- S2 STROUD LIMITEDAlso holds roles at 6 other companies
- Briarcliff Capital Limitedbeneficial owner
- Harridore Limitedbeneficial owner
- Mr Simon Mark Bergbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LSI PROPERTY DEVELOPMENTS LTD?
- What is LSI PROPERTY DEVELOPMENTS LTD's risk level?
- Where does LSI PROPERTY DEVELOPMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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