---
title: "LS COMPANY SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3427b74-ba92-457b-9972-2db74fe21f5b
json: https://whiteintel.dev/api/public/dossier/d3427b74-ba92-457b-9972-2db74fe21f5b
identifier: gb-coh:04365193
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LS COMPANY SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04365193`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3427b74-ba92-457b-9972-2db74fe21f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3427b74-ba92-457b-9972-2db74fe21f5b  

## Ownership & control

### Owners / controllers

- **Land Securities Property Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e64ac495-d6eb-403e-8716-d4cb0c947e7b

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04365193`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-01
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom
- **SIC:** 99999

### Officers

- COOPER, Timothy James — director · British · appointed 2024-08-23
- GARLAND, Susannah Louise — director · British · appointed 2022-06-06
- MCCAVENY, Leigh — director · British · appointed 2021-12-15
- PEEKE, Alexander James — director · British · appointed 2014-10-30
- SMOUT, Maria — director · British · appointed 2016-09-01
- THOMAS, Marina Louise — director · British · appointed 2022-11-08
- DUDGEON, Peter Maxwell — secretary · British · appointed 2002-04-22 · resigned 2011-03-31
- GLOVER, Lucy Finch — secretary · appointed 2014-10-03 · resigned 2016-06-17
- HIGGINS, Phil — secretary · British · appointed 2011-04-01 · resigned 2014-10-03
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-02-01 · resigned 2002-04-22
- ARNAOUTI, Michael — director · British · appointed 2015-03-24 · resigned 2017-03-31
- ASHBY, Timothy John — director · British · appointed 2015-09-07 · resigned 2020-12-31
- ASHCROFT, Clive Paul — director · British · appointed 2011-04-01 · resigned 2014-08-29
- DE SOUZA, Adrian Michael — director · British · appointed 2011-04-01 · resigned 2015-03-31
- DUDGEON, Peter Maxwell — director · British · appointed 2008-11-10 · resigned 2011-03-31
- GLOVER, Lucy Finch — director · English · appointed 2011-04-11 · resigned 2016-06-17
- HIGGINS, Phil — director · British · appointed 2011-04-01 · resigned 2014-10-03
- MILES, Elizabeth — director · British · appointed 2017-07-11 · resigned 2022-05-25
- MILLER, Louise — director · British · appointed 2015-08-01 · resigned 2020-01-31
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2002-04-22 · resigned 2011-04-01

### Beneficial owners (Persons with Significant Control)

- [Land Securities Property Holdings Limited](https://whiteintel.dev/entity/e64ac495-d6eb-403e-8716-d4cb0c947e7b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04365193

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LS COMPANY SECRETARIES LIMITED** — https://whiteintel.dev/entity/d3427b74-ba92-457b-9972-2db74fe21f5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LS COMPANY SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/d3427b74-ba92-457b-9972-2db74fe21f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/d3427b74-ba92-457b-9972-2db74fe21f5b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._