Corporate officer

LS COMPANY SECRETARIES LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
57 current appointments
Properties
across controlled companies
Charges
active of 105 total

Snapshot

LS COMPANY SECRETARIES LIMITED is currently associated with 57 active companies. 31 active charges were identified across linked companies.

0

properties identified

31

active charges / mortgages

0

active court cases

57

linked companies

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for LS COMPANY SECRETARIES LIMITED.

57 companies· 12 holding companies· 5 ownership levels
LL

LS COMPANY SECRETARIES LIMITED

Director profile

57 active appointments

LS DEVELOPMENT HOLDINGS LIMITED

corporate-secretary · Financial Services

Director for 4 years

Owned by Land Securities Plc · 75–100% No control Holding · 4

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

MAYFIELD CHAPELFIELD LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

MAYFIELD MEDLOCK LIMITED

corporate-secretary · Financial Services

Director for 5 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

MAYFIELD POULTON LIMITED

corporate-secretary · Financial Services

Director for 5 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

MAYFIELD REPUBLIC LIMITED

corporate-secretary · Financial Services

Director for 5 years

No control

Net worth

—

Cash

—

Property

0

LS LUCENT LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Ls London Holdings One Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

LS LONDON REIT LIMITED

corporate-secretary · Financial Services

Director for 5 years

No control

Net worth

£1

Cash

—

Property

0

1 active charge

LS OVAL LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Ls London Holdings One Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

OVAL WORKS LIMITED

corporate-secretary · Construction & Trades

Director for under a year

No control

Net worth

—

Cash

—

Property

1

2 active charges

LS PROJECT 92 LIMITED

corporate-secretary · Holding Companies

Director for 4 years

Owned by Land Securities Portfolio Management Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

MEDIA CITY UK HOLDINGS LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

No control Holding · 8

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

LS STUDIOS LIMITED

corporate-secretary · Other

Director for 1 year

No control Holding · 1

Net worth

—

Cash

—

Property

1

2 charges
Parent owns 75–100%

DOCK 10 LIMITED

corporate-secretary · Other

Director for under a year

No control

Net worth

—

Cash

—

Property

1

1 charge
Parent owns 75–100%

MEDIA CITY DEVELOPMENT HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 1 year

No control Holding · 3

Net worth

—

Cash

—

Property

0

3 charges
Parent owns 75–100%

MEDIA CITY CANALSIDE LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

MEDIA CITY DEVELOPMENTS LIMITED

corporate-secretary · Professional Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

3 charges
Parent owns 75–100%

THE BUND LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

No control

Net worth

—

Cash

—

Property

2

2 active charges
Parent owns 75–100%

MEDIA CITY INVESTMENT HOLDINGS LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

No control Holding · 2

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

MEDIA CITY LIGHTBOX LIMITED

corporate-secretary · Property & Real Estate

Director for 1 year

No control

Net worth

—

Cash

—

Property

1

1 active charge
Parent owns 75–100%

MEDIA CITY SALFORD LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

No control

Net worth

—

Cash

—

Property

6

3 active charges
Parent owns 75–100%

MEDIA CITY LIVING 1 LIMITED

corporate-secretary · Property & Real Estate

Director for 1 year

No control Holding · 1

Net worth

—

Cash

—

Property

1

1 charge
Parent owns 75–100%

NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED

corporate-secretary · Dormant Companies

Director for 1 year

No control

Net worth

—

Cash

—

Property

1

Parent owns 75–100%

MEDIA CITY LIVING 2 LIMITED

corporate-secretary · Property & Real Estate

Director for 1 year

No control Holding · 1

Net worth

—

Cash

—

Property

1

4 charges
Parent owns 25–50%

THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED

corporate-secretary · Dormant Companies

Director for 1 year

No control

Net worth

—

Cash

—

Property

1

2 charges
Parent owns 75–100%

MEDIA CITY RESIDENTIAL HOLDINGS LIMITED

corporate-secretary · Business Support Services

Director for 1 year

No control Holding · 2

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

MEDIA CITY RESIDENTIAL 2 LIMITED

corporate-secretary · Business Support Services

Director for 1 year

No control Holding · 1

Net worth

—

Cash

—

Property

2

6 charges
Parent owns 75–100%

LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED

corporate-secretary · Property & Real Estate

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

MEDIA CITY RESIDENTIAL 1 LIMITED

corporate-secretary · Business Support Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

6 charges
Parent owns 75–100%

MEDIA CITY UK FM LIMITED

corporate-secretary · Business Support Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

2

Parent owns 75–100%

MEDIA CITY UK TELECOMS LIMITED

corporate-secretary · Holding Companies

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

LS CARDIFF 2 LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

Owned by Land Securities Property Holdings Limited · 75–100% No control

Net worth

£25M

Cash

—

Property

0

2 active charges

LAND SECURITIES PENSIONS TRUSTEE LIMITED

corporate-secretary · Financial Services

Director for 5 years

Owned by Land Securities Properties Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

LANDSEC INVESTMENT SERVICES LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Land Securities Property Holdings Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

LS COMPANY 33 LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Land Securities Spv's Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

LS COMPANY 34 LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Land Securities Spv's Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

LS COMPANY 35 LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Land Securities Spv's Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

LS COMPANY 36 LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Land Securities Spv's Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

LS COMPANY 37 LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Land Securities Spv's Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

LS COMPANY 39 LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Land Securities Spv's Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

LS DENMAN STREET RESIDENTIAL LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Ls 1 Sherwood Street Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

LS MYO 123 VICTORIA STREET LIMITED

corporate-secretary · Property & Real Estate

Director for 4 years

No control

Net worth

£1

Cash

—

Property

0

1 active charge

LS MYO DASHWOOD HOUSE LIMITED

corporate-secretary · Property & Real Estate

Director for 4 years

Owned by Ls London Holdings One Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

1 active charge

LS MYO ST PAULS LIMITED

corporate-secretary · Financial Services

Director for 5 years

Owned by Ls London Holdings One Limited · 75–100% No control

Net worth

£1

Cash

—

Property

0

1 active charge

LS MYO THE FORGE LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Ls London Holdings One Limited · 75–100% No control

Net worth

£1

Cash

—

Property

2

1 active charge

BLUEWATER TWO LIMITED

corporate-secretary · Financial Services

Director for 4 years

Owned by Bluewater Ground Lease Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

LIVERPOOL ONE GP LIMITED

corporate-secretary · Business Support Services

Director for 1 year

Owned by Ls Liverpool Limited · 75–100% No control

Net worth

—

Cash

—

Property

11

17 charges

LIVERPOOL ONE RESIDENTIAL GP LIMITED

corporate-secretary · Business Support Services

Director for 1 year

Owned by Ls Liverpool Limited · 75–100% No control

Net worth

—

Cash

—

Property

5

8 charges

LIVERPOOL PROPERTY INVESTMENTS LIMITED

corporate-secretary · Professional Services

Director for 1 year

Owned by Ls Liverpool Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

LS CARDIFF (GP) INVESTMENTS 2 LIMITED

corporate-secretary · Professional Services

Director for 3 years

Owned by Land Securities Property Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

LS COMPANY 38 LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Land Securities Spv's Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

LS EASTON PARK DEVELOPMENT LIMITED

corporate-secretary · Property & Real Estate

Director for 5 years

Owned by Ls London Holdings Three Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

LS EWER STREET LIMITED

corporate-secretary · Property & Real Estate

Director for 5 years

Owned by Ls London Holdings One Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

2 active charges

LS MYO LIMITED

corporate-secretary · Property & Real Estate

Director for 7 years

Owned by Ls London Holdings One Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

LS MYO NEW STREET SQUARE LIMITED

corporate-secretary · Property & Real Estate

Director for 5 years

Owned by Ls London Holdings One Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

1 active charge

NOVA DEVELOPER LIMITED

corporate-secretary · Construction & Trades

Director for 6 years

Owned by Ls Nova Development Management Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

NOVA ESTATE MANAGEMENT COMPANY LIMITED

corporate-secretary · Property & Real Estate

Director for 6 years

Owned by Nova Nominee 2 Limited · 50–75% No control

Net worth

—

Cash

—

Property

2

PRIME LONDON NET ZERO OFFICE GP LIMITED

corporate-secretary · Property & Real Estate

Director for 5 years

Owned by Land Securities Property Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 57 companies by ownership.

Historical appointments

167 total

ARORA ST JAMES PROPCO LIMITED

corporate-secretary · resigned Dec 2025

Resigned

RI MDC UK145 LIMITED

corporate-secretary · resigned Sep 2025

Resigned
View all 167 historical appointments Click here Unlock the full history of resigned directorships and past appointments for LS COMPANY SECRETARIES LIMITED.
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