LS LEWISHAM LIMITED

Company summary

Company number: 02235021
Status: ACTIVE
Incorporated / age: 24 March 198838 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LEWISHAM INVESTMENT PARTNERSHIP LIMITED
RIVERDALE CENTRE LIMITED
MATAHARI 164 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	25 May 2022		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	15 Dec 2004				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	01 Mar 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	15 Dec 2004	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
PROBERT, John Robert RESIGNED	Secretary		15 Dec 2004			1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ
ARNAOUTI, Michael RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
CAREY, Roger William RESIGNED	Director		30 Apr 1996	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
DE SOUZA, Adrian Michael RESIGNED	Director	30 Apr 2011	31 Mar 2015	England	December 1970	5, Strand, London, WC2N 5AF, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Director	26 Sep 2008	30 Apr 2011	United Kingdom	June 1955	41 Links Road, Epsom, Surrey, KT17 3PP
HEAWOOD, John Anthony Nicholas RESIGNED	Director	02 Sep 2002	15 Dec 2004	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
KINGSTON, Richard David RESIGNED	Director	02 Sep 2002	15 Dec 2004		January 1948	60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
MILES, Elizabeth RESIGNED	Director	01 Jan 2018	25 May 2022	United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
MILLER, Louise RESIGNED	Director	01 Mar 2017	01 Jan 2018	United Kingdom	April 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
OSBORN, Gareth John RESIGNED	Director	09 Jul 2003	15 Dec 2004		August 1962	2 Orchard Coombe, Whitchurch Hill, Oxfordshire, RG8 7QL
SIMONS, David Edmund Frederick RESIGNED	Director		02 Oct 2002	England	October 1940	Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
TAYLOR, Martin Laurence RESIGNED	Director		09 Jul 2003	England	October 1949	20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
THOMSON, Hugh Linklater RESIGNED	Director		31 Aug 1998		July 1945	38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
WILSON, Derek Robert RESIGNED	Director		04 Nov 2002		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED	Director	03 Feb 2005	30 Apr 2013			5 Strand, London, WC2N 5AF

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 15 Dec 2004
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2004
Address: 1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CAREY, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

DE SOUZA, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1970
Address: 5, Strand, London, WC2N 5AF, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 15 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

KINGSTON, Richard David RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 15 Dec 2004
Date of birth: January 1948
Address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

MILES, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILLER, Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

OSBORN, Gareth John RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 15 Dec 2004
Date of birth: August 1962
Address: 2 Orchard Coombe, Whitchurch Hill, Oxfordshire, RG8 7QL

SIMONS, David Edmund Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: October 1940
Address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2003
Country of Residence: England
Date of birth: October 1949
Address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

THOMSON, Hugh Linklater RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: July 1945
Address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2002
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 30 Apr 2013
Address: 5 Strand, London, WC2N 5AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Feb 2005	Outstanding
10 Feb 2005	Outstanding
21 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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