LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-09-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
Low
Risk
LS OVAL LIMITED is a ltd registered in GB, incorporated 2020-09-16 (active).
/03
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.
Owners / controllers
- LS OVAL LIMITED
Holdings / subsidiaries
- LS OVAL LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12882187
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-16
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
- SIC
- 99999
Officers · 4 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2020-09-16
- WORTHINGTON, Martin Richarddirector · British · appt 2020-09-16
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2020-09-16
- corporate director · appt 2020-09-16
Beneficial owners · PSC · 1 current
- ■Ls London Holdings One Limited75–100% sharescorporate PSC · England · since 2021-07-01 · trace owners →
- ■Land Securities Spv's Limited75–100% sharescorporate PSC · England · ceased 2021-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-30
- Outstanding charges
- 1
FORMERLY KNOWN AS
- LS COMPANY 21 LIMITED
/07
Directorship network
84 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OVAL WORKS LIMITED
- BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner
- Berkeley Residential Limitedbeneficial owner
Land Securities Spv's Limited
- LS BRAINTREE LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (FURLONG) LIMITEDbeneficial owner
- LS MOORGATE LIMITEDbeneficial owner
- LS WEST INDIA QUAY LIMITEDbeneficial owner
- LS RED LION COURT DEVELOPER LIMITEDbeneficial owner
- LS XSCAPE CASTLEFORD LIMITEDbeneficial owner
- 55 OLD BROAD STREET DEVELOPER LIMITEDbeneficial owner
- LS ABERDEEN LIMITEDbeneficial owner
- LAND SECURITIES MANAGEMENT SERVICES LIMITED.beneficial owner
- LS HARROGATE LIMITEDbeneficial owner
- LS GREAT NORTH FINCHLEY LIMITEDbeneficial owner
- LS COMPANY 34 LIMITEDbeneficial owner
- LS LUCENT LIMITEDbeneficial owner
- LS LONDON REIT LIMITEDbeneficial owner
- LS CHESTERFIELD LIMITEDbeneficial owner
- LS TIMBER SQUARE DEVELOPER LIMITEDbeneficial owner
- LS DENMAN STREET RESIDENTIAL LIMITEDbeneficial owner
- MAYFIELD MEDLOCK LIMITEDbeneficial owner
- LS COMPANY 36 LIMITEDbeneficial owner
- U AND I IPC LIMITEDbeneficial owner
- Ds (Ringwood) Limitedbeneficial owner
- LS REGENT QUARTER LIMITEDbeneficial owner
- TOPS SHOP ESTATES LIMITEDbeneficial owner
- LS MYO THE FORGE LIMITEDbeneficial owner
- LS COMPANY 35 LIMITEDbeneficial owner
- LS COMPANY 33 LIMITEDbeneficial owner
- MAYFIELD CHAPELFIELD LIMITEDbeneficial owner
- THE IMPERIAL HOTEL HULL LIMITEDbeneficial owner
- LS COMPANY 38 LIMITEDbeneficial owner
- MAYFIELD POULTON LIMITEDbeneficial owner
- LS COMPANY 39 LIMITEDbeneficial owner
- LS STREET LIMITEDbeneficial owner
- J32 CASTLEFORD (FREEHOLDCO) LIMITEDbeneficial owner
- LS 1 SHERWOOD STREET LIMITEDbeneficial owner
- LS POOLE RETAIL LIMITEDbeneficial owner
- LS COMPANY 37 LIMITEDbeneficial owner
- Ls Braintree And Castleford Gp Limitedbeneficial owner
- U And I (Gvp) Limitedbeneficial owner
- TRIANGLE DEVELOPMENTS LIMITEDbeneficial owner
- LS MYO ST PAULS LIMITEDbeneficial owner
- MAYFIELD REPUBLIC LIMITEDbeneficial owner
- LANDSEC 18 LIMITEDbeneficial owner
- LS NOVA PLACE LIMITEDbeneficial owner
- LANDSEC INVESTMENT SERVICES LIMITEDbeneficial owner
- LS XSCAPE MILTON KEYNES LIMITEDbeneficial owner
- PRIME LONDON NET ZERO OFFICE GP LIMITEDbeneficial owner
- LANDSEC 2 LIMITEDbeneficial owner
- LS EWER STREET LIMITEDbeneficial owner
Ls London Holdings One Limited
- LS MYO 123 VICTORIA STREET LIMITEDbeneficial owner
- LS CARDINAL LIMITEDbeneficial owner
- LC25 LIMITEDbeneficial owner
- LS HILL HOUSE LIMITEDbeneficial owner
- LS TIMBER SQUARE LIMITEDbeneficial owner
- LS WORKPLACE MANAGED SERVICES LIMITEDbeneficial owner
- DASHWOOD HOUSE LIMITEDbeneficial owner
- LS PORTLAND HOUSE DEVELOPER LIMITEDbeneficial owner
- LS KINGS GATE RESIDENTIAL LIMITEDbeneficial owner
- SML STRAND PROPERTY LIMITEDbeneficial owner
- CS RED LION COURT LIMITEDbeneficial owner
- LS ZIG ZAG LIMITEDbeneficial owner
- LS 60-78 VICTORIA STREET LIMITEDbeneficial owner
- LS 1 SHERWOOD STREET DEVELOPER LIMITEDbeneficial owner
- LS CITY GATE HOUSE LIMITEDbeneficial owner
- LS ONE NEW CHANGE LIMITEDbeneficial owner
- EOV ALDERSGATE LIMITEDbeneficial owner
- LS MYO NEW STREET SQUARE LIMITEDbeneficial owner
- LS 123 VICTORIA STREET LIMITEDbeneficial owner
- LS TOTTENHAM COURT ROAD LIMITEDbeneficial owner
- LS FORGE BANKSIDE LIMITEDbeneficial owner
- LS 1 SHERWOOD STREET LIMITEDbeneficial owner
- LS EASTBOURNE TERRACE LIMITEDbeneficial owner
- HARBOUR EXCHANGE PROPCO LIMITEDbeneficial owner
- LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- LS DENMAN STREET RESIDENTIAL LIMITEDbeneficial owner
- LS 20 FENCHURCH STREET LIMITEDbeneficial owner
- LS 62 BUCKINGHAM GATE LIMITEDbeneficial owner
- LS NOVA PLACE LIMITEDbeneficial owner
- LANDSEC WORKPLACE DEVELOPER LIMITEDbeneficial owner
- LS ENTERTAINMENT VENUES LIMITEDbeneficial owner
- LS MYO THE FORGE LIMITEDbeneficial owner
- LS MYO DASHWOOD HOUSE LIMITEDbeneficial owner