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Who leads it
No current officers are listed at Companies House.
Previous officers 8
- Allen Edmond Michaels 2021-2021 View profile
- Duncan Robin Matthews 2021-2022 View profile
- Tom Edward Pocock 2021-2025 View profile
- Joseph Peter Rhys Gurney 2021-2022 View profile
- Paul Mark Vallone 2021-2025 View profile
- Victoria Helen Frances Mee 2025-2025 View profile
- Jared Stephen Philip Cranney 2018-2019 View profile
- Gemma Elizabeth Mary Parsons 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2016
Ownership
Owned by (3) 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.
- LS Oval Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 - Berkeley Residential Limited ceased 2021-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 - Berkeley Homes Public Limited Company ceased 2025-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09
Group
- Oval Works Limited
is controlled by LS Oval Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 · source: Companies House PSC register - LS Oval Limited
is controlled by LS London Holdings ONE Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-07-01 · source: Companies House PSC register
Ultimately controlled by LS London Holdings ONE Limited.
69 other companies in this group
- NEW Ludgate (NO.2) Limited
- Landmark Court Partnership Limited
- LC25 Limited
- LS Timber Square Developer Limited
- LS N2 Limited
- LS Moorgate Limited
- LS MYO NEW Street Square Limited
- LS Kings Gate Residential Limited
- Nova Nominee 2 Limited
- Dashwood House Limited
- EOV Aldersgate Limited
- LS 123 Victoria Street Limited
- TLD (Landmark Court) Limited
- LS London Reit Limited
- LS Timber Square Limited
- LS 21 Moorfields Development Management Limited
- 55 OLD Broad Street Limited
- LS ONE NEW Change Limited
- LS ZIG ZAG Limited
- LS Nova Place Limited
- LS MYO 123 Victoria Street Limited
- LS Wilton Plaza Limited
- NEW Ludgate (NO.1) Limited
- LS MYO ST Pauls Limited
- Onss Property Company Limited
- LS Denman Street Residential Limited
- LS RED Lion Court Developer Limited
- LS MYO the Forge Limited
- Nova GP Limited
- LS Nova LP1 Limited
- LS Hill House Developer Limited
- Landsec Workplace Developer Limited
- LS Hill House Limited
- LS Nova Development Management Limited
- LS 1 Sherwood Street Developer Limited
- Stag Place (GP) Limited
- LS Ewer Street Limited
- LS Victoria Properties Limited
- LS Eastbourne Terrace Limited
- Nova Business Manager Limited
- LS Regent Quarter Limited
- LS MYO Dashwood House Limited
- LS Oval Limited
- Victoria Circle Developer Limited
- LS Forge Bankside Limited
- LS 62 Buckingham Gate Limited
- LS Workplace Managed Services Limited
- LS MYO Limited
- LS 1 NEW Street Square Developer Limited
- LS 1 Sherwood Street Limited
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
- 10529179
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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