- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LS DIRECTOR LIMITED
LS DIRECTOR LIMITED — active UK company, incorporated 2001 (gb-coh:04299372). UBO chain traced 4 hops, 1 owner, 20 officers, filed financials. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-10-04
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 100 Victoria Street, London, SW1E 5JL, 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.
- LS DIRECTOR LIMITED
None in current sources.
4-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 LS DIRECTOR LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04299372
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-04
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 99999
| Metric | 2026 |
|---|---|
| Net assets | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
21 parties · 12 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.
- ALLAN, Mark Christopher
- director · British · appointed 2020-04-14 · Companies House
- COOPER, Timothy James
- director · British · appointed 2024-08-23 · Companies House
- GILLBE, Elizabeth Anne
- director · British · appointed 2022-01-18 · Companies House
- HOLDER, Duncan John
- director · British · appointed 2023-09-05 · Companies House
- Land Securities Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- LS SILVERBURN LIMITEDbeneficial owner
- LS POOLE RETAIL LIMITEDbeneficial owner
- LS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2011-04-20 · Companies House
- MCCAVENY, Leigh
- director · British · appointed 2022-05-25 · Companies House
- PEEKE, Alexander James
- director · British · appointed 2020-12-31 · Companies House
- SIMMS, Vanessa Kate
- director · British · appointed 2021-05-31 · Companies House
- TAUNT, Nicholas Henry
- director · British · appointed 2024-05-09 · Companies House
- THOMAS, Marina Louise
- director · British · appointed 2022-11-08 · Companies House
- WORTHINGTON, Martin Richard
- director · British · appointed 2016-07-01 · Companies House
- AKERS, Richard John
- director · English · appointed 2013-01-15 · resigned · Companies House
- ALFORD, Nicholas Brian Treseder
- director · British · appointed 2004-06-04 · resigned · Companies House
- ARNAOUTI, Michael
- director · British · appointed 2015-04-01 · resigned · Companies House
- DUDGEON, Peter Maxwell
- secretary · British · appointed 2005-06-29 · resigned · Companies House
- GONDHIA, Sima
- secretary · British · appointed 2002-08-16 · resigned · Companies House
- HOLLOCKS, Ian Michael
- secretary · British · appointed 2004-06-04 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2001-10-04 · resigned · Companies House
- PINION, David
- secretary · British · appointed 2001-10-29 · resigned · Companies House
- ROLFE, Lee-Ann
- secretary · South African · appointed 2001-12-20 · resigned · Companies House
21 parties · 12 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LS DIRECTOR LIMITED?
- What is LS DIRECTOR LIMITED's risk level?
- Where does LS DIRECTOR LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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