LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1986-02-17
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Low
Risk
LS SHEPHERDS BUSH LIMITED is a ltd registered in GB, incorporated 1986-02-17 (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 SHEPHERDS BUSH LIMITED
Holdings / subsidiaries
None in current sources.
/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 HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01989903
- Status
- active
- Type
- ltd
- Incorporated
- 1986-02-17
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
Officers · 4 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-30
- MCCAVENY, Leighdirector · British · appt 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2005-06-10
- corporate director · appt 2013-03-01
- COHEN, Adam Hayden(resigned)secretary · British
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2005-06-10
- AKERS, Richard John(resigned)director · English · appt 2005-06-10
- ARNAOUTI, Michael(resigned)director · British · appt 2015-04-01
- BARTON, Nicholas(resigned)director · British · appt 2000-04-03
- COHEN, Adam Hayden(resigned)director · British · appt 1992-09-03
- DE SOUZA, Adrian Michael(resigned)director · British · appt 2011-04-30
- DESSON, Ernest Vincent(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Land Securities Portfolio Management Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-24
- Outstanding charges
- 4
FORMERLY KNOWN AS
- TOPS SHOP CENTRES LIMITED
/07
Directorship network
30 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.
Land Securities Portfolio Management Limited
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- LS KINGSMEAD LIMITEDbeneficial owner
- RI MDC UK145 LIMITEDbeneficial owner
- HGIT BRACKNELL 2 LIMITEDbeneficial owner
- LS CARDIFF HOLDINGS LIMITEDbeneficial owner
- LS PORTFOLIO INVESTMENTS LIMITEDbeneficial owner
- LS GREAT NORTH FINCHLEY LIMITEDbeneficial owner
- LS CHESTERFIELD LIMITEDbeneficial owner
- LS (JAGUAR) GP INVESTMENTS LIMITEDbeneficial owner
- LEOPARD HOTELS LIMITEDbeneficial owner
- BATH ROAD TAPLOW LIMITEDbeneficial owner
- LS GALLERIA LIMITEDbeneficial owner
- LS XSCAPE MILTON KEYNES LIMITEDbeneficial owner
- LS SOUTHSIDE LIMITEDbeneficial owner
- LAND SECURITIES TRINITY LIMITEDbeneficial owner
- LS POOLE RETAIL LIMITEDbeneficial owner
- BLUEWATER OUTER AREA LIMITEDbeneficial owner
- BLUECO LIMITEDbeneficial owner
- LS PROJECT 92 LIMITEDbeneficial owner
- LS CAMBRIDGE LIMITEDbeneficial owner
- LS BRIGHTON MARINA LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- LS NOMINEES HOLDINGS LIMITEDbeneficial owner
- LS LEISURE PARKS INVESTMENTS LIMITEDbeneficial owner
- LS WHITE ROSE LIMITEDbeneficial owner
- LS FINCHLEY ROAD LIMITEDbeneficial owner
- LS XSCAPE CASTLEFORD LIMITEDbeneficial owner
- LS WEST INDIA QUAY LIMITEDbeneficial owner
- LS ABERDEEN LIMITEDbeneficial owner
- LS RETAIL WAREHOUSES LIMITEDbeneficial owner