- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
LS COMPANY SECRETARIES LIMITED
LS COMPANY SECRETARIES LIMITED — active UK company, incorporated 2002 (gb-coh:04365193). UBO chain traced 3 hops, 1 owner, 20 officers. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-02-01
- 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 COMPANY SECRETARIES LIMITED
None in current sources.
3-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 COMPANY SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 04365193
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-01
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 99999
People & control
18 parties · 7 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.
- COOPER, Timothy James
- director · British · appointed 2024-08-23 · Companies House
- GARLAND, Susannah Louise
- director · British · appointed 2022-06-06 · Companies House
- Land Securities Property Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies- LS GUNWHARF LIMITEDbeneficial owner
- LS WHITE ROSE LIMITEDbeneficial owner
- LS CHADWELL HEATH LIMITEDbeneficial owner
- MCCAVENY, Leigh
- director · British · appointed 2021-12-15 · Companies House
- PEEKE, Alexander James
- director · British · appointed 2014-10-30 · Companies House
- SMOUT, Maria
- director · British · appointed 2016-09-01 · Companies House
- THOMAS, Marina Louise
- director · British · appointed 2022-11-08 · Companies House
- ARNAOUTI, Michael
- director · British · appointed 2015-03-24 · resigned · Companies House
- ASHBY, Timothy John
- director · British · appointed 2015-09-07 · resigned · Companies House
- ASHCROFT, Clive Paul
- director · British · appointed 2011-04-01 · resigned · Companies House
- DE SOUZA, Adrian Michael
- director · British · appointed 2011-04-01 · resigned · Companies House
- DUDGEON, Peter Maxwell
- secretary · British · appointed 2002-04-22 · resigned · Companies House
- director · British · appointed 2008-11-10 · resigned · Companies House
- EPS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-02-01 · resigned · Companies House
- GLOVER, Lucy Finch
- secretary · appointed 2014-10-03 · resigned · Companies House
- director · English · appointed 2011-04-11 · resigned · Companies House
- HIGGINS, Phil
- secretary · British · appointed 2011-04-01 · resigned · Companies House
- director · British · appointed 2011-04-01 · resigned · Companies House
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- corporate director · appointed 2002-04-22 · resigned · Companies House
- MILES, Elizabeth
- director · British · appointed 2017-07-11 · resigned · Companies House
- MILLER, Louise
- director · British · appointed 2015-08-01 · resigned · Companies House
18 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LS COMPANY SECRETARIES LIMITED?
- What is LS COMPANY SECRETARIES LIMITED's risk level?
- Where does LS COMPANY SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LS COMPANY SECRETARIES LIMITED — nothing is disclosed before that.