LS DIRECTOR LIMITED
Company details
- Registered name
- LS DIRECTOR LIMITED
- Company number
- 04299372
- Registered office
- 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM · 425 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 October 2001
- Status
- Active
- Age
- 24 years
- Previous names
- LS (WEDNESFIELD NOMINEE NO. 2) LIMITED (to 23 Sept 2008)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 174 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
11 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | MCCAUL, Patrick | — |
| 31/03/2025 | Director resigned | SELLARS, Leigh-Anne Louise | — |
| 23/08/2024 | Director appointed | — | COOPER, Timothy James |
| 09/05/2024 | Director appointed | — | TAUNT, Nicholas Henry |
| 22/11/2023 | Director resigned | CLARK, Alexandra Mary Ann | — |
| 05/09/2023 | Director appointed | — | HOLDER, Duncan John |
| 13/12/2022 | Director resigned | STANLEY, Don Eric | — |
| 08/11/2022 | Director appointed | — | THOMAS, Marina Louise |
| 05/08/2022 | Director resigned | FUTTER, Rosalind Charlotte | — |
| 05/08/2022 | Director appointed | — | STANLEY, Don Eric |
| 15/06/2022 | Director resigned | GILLARD, James Stephen | — |
| 25/05/2022 | Director resigned | MILES, Elizabeth | — |
| 25/05/2022 | Director appointed | — | MCCAVENY, Leigh |
| 10/02/2022 | Director resigned | SHEARER, Ruth | — |
| 10/02/2022 | Director appointed | — | SELLARS, Leigh-Anne Louise |
| 01/02/2022 | Director appointed | — | MCCAUL, Patrick |
| 01/02/2022 | Director appointed | — | CLARK, Alexandra Mary Ann |
| 18/01/2022 | Director resigned | FOUNTAIN, Julie Louise | — |
| 18/01/2022 | Director appointed | — | GILLBE, Elizabeth Anne |
| 30/06/2021 | Director resigned | WOOD, Martin Reay, Mr. | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for LS DIRECTOR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About LS DIRECTOR LIMITED (04299372)
LS DIRECTOR LIMITED is a private limited company incorporated on 4 October 2001 and registered in the United Kingdom under company number 04299372. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2026. 49 active officers are on record , and the person with significant control is Land Securities Management Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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