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Company · London

LS Liverpool Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LS Liverpool Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 17

  1. James Stephen Gillard 2021-2022 Director View profile
  2. David John Heaford 2016-2022 Director View profile
  3. Kaela Deanne Fenn-Smith 2016-2017 Director View profile
  4. Oliver Stuart Gardiner 2015-2016 Director View profile
  5. Thomas William Johnstone Venner 2014-2015 Director View profile
  6. Thomas Charles Elliott 2014-2016 Director View profile
  7. Colette O'Shea 2009-2014 Director View profile
  8. Emma Jane Cariaga 2009-2009 Director View profile
  9. Stephen Augustine Mcguckin 2008-2009 Director View profile
  10. Land Securities Management Limited 2008-2013 Corporate-director View profile
  11. Martin Reay Wood 2008-2021 Director View profile
  12. Timothy Alex Seddon 2003-2006 Director View profile
  13. Francis William Salway 2002-2005 Director View profile
  14. John Nicholas West 2001-2003 Director View profile
  15. Michael Robert Griffiths 2001-2002 Director View profile
  16. Raymond Leonard Rice Pyle 2001-2003 Director View profile
  17. Richard Frank Hilary Linnell 2001-2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
23/05/2001
Registered office
London
Previous names
LS Company 3 Limited (until 30/11/2023)
Land Securities Ebbsfleet (NO.3) Limited (until 04/08/2020)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. LS Liverpool Limited is controlled by Land Securities Portfolio Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register

Ultimately controlled by Land Securities Portfolio Management Limited.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04222549
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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