LAND SECURITIES MANAGEMENT SERVICES LIMITED.

Company summary

Company number: 04156575
Status: ACTIVE
Incorporated / age: 8 February 200125 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 November 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:17 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
Dormant Company
Previous company names
SHELFCO (NO.2101) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	20 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
ALLAN, Mark Christopher ACTIVE	Director	14 Apr 2020		England	April 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
COOPER, Timothy James ACTIVE	Director	23 Aug 2024		England	August 1976	100, Victoria Street, London, SW1E 5JL, United Kingdom
GILLBE, Elizabeth Anne ACTIVE	Director	18 Jan 2022		England	February 1979	100, Victoria Street, London, SW1E 5JL, United Kingdom
HOLDER, Duncan John ACTIVE	Director	05 Sep 2023		England	March 1980	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
PEEKE, Alexander James ACTIVE	Director	31 Dec 2020		England	December 1971	100, Victoria Street, London, SW1E 5JL, United Kingdom
SIMMS, Vanessa Kate ACTIVE	Director	31 May 2021		England	August 1975	100, Victoria Street, London, SW1E 5JL, United Kingdom
TAUNT, Nicholas Henry ACTIVE	Director	09 May 2024		England	February 1986	100, Victoria Street, London, SW1E 5JL, United Kingdom
THOMAS, Marina Louise ACTIVE	Director	08 Nov 2022		England	November 1976	100, Victoria Street, London, SW1E 5JL, United Kingdom
WORTHINGTON, Martin Richard ACTIVE	Director	01 Jul 2016		England	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	21 Feb 2001	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
EPS SECRETARIES LIMITED RESIGNED	Secretary	08 Feb 2001	21 Feb 2001			Lacon House, Theobalds Road, London, WC1X 8RW
AKERS, Richard John RESIGNED	Director	14 Nov 2011	31 Mar 2014	United Kingdom	August 1961	5, Strand, London, WC2N 5AF, United Kingdom
ARNAOUTI, Michael RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
ASHBY, Timothy John RESIGNED	Director	07 Sep 2015	31 Dec 2020	United Kingdom	May 1962	100, Victoria Street, London, SW1E 5JL, United Kingdom
BIRD, Michael Anthony RESIGNED	Director	21 Feb 2001	01 Sep 2004	United Kingdom	June 1951	Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
CADWALADR, Marc Peter RESIGNED	Director	06 Dec 2013	28 Jun 2021	England	July 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
CLARK, Alexandra Mary Ann RESIGNED	Director	01 Feb 2022	22 Nov 2023	United Kingdom	April 1990	100, Victoria Street, London, SW1E 5JL, United Kingdom
COLLINS, Aubrey Mark RESIGNED	Director	01 Sep 2004	19 Oct 2006	England	June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
DE BARR, Robert Henry RESIGNED	Director	21 Feb 2001	01 Sep 2004	England	June 1950	Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
DE SOUZA, Adrian Michael RESIGNED	Director	30 Sep 2012	31 Mar 2015	England	December 1970	5, Strand, London, WC2N 5AF, United Kingdom
DON-WAUCHOPE, Despina RESIGNED	Director	07 Nov 2012	06 Dec 2013	United Kingdom	May 1969	5, Strand, London, WC2N 5AF, United Kingdom
ELLIS, Ian David RESIGNED	Director	01 Sep 2004	12 Jan 2009	England	December 1955	Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
FOUNTAIN, Julie Louise RESIGNED	Director	31 Jan 2019	18 Jan 2022	United Kingdom	April 1984	100, Victoria Street, London, SW1E 5JL, United Kingdom
FUTTER, Rosalind Charlotte RESIGNED	Director	31 Jan 2019	05 Aug 2022	United Kingdom	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
GILL, Christopher Marshall RESIGNED	Director	15 Jan 2013	14 Jul 2016	United Kingdom	July 1958	5, Strand, London, WC2N 5AF, United Kingdom
GILLARD, James Stephen RESIGNED	Director	30 Jun 2021	15 Jun 2022	England	October 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
GREENSLADE, Martin Frederick RESIGNED	Director	06 Sep 2005	31 May 2021	England	March 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
HEAFORD, David John RESIGNED	Director	31 Jan 2019	15 Jul 2019	England	August 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
HOLT, David Leslie Frank RESIGNED	Director	01 Sep 2004	30 Sep 2012	England	December 1958	5, Strand, London, WC2N 5AF, United Kingdom
JOHNSON, Neville William RESIGNED	Director	21 Feb 2001	01 Sep 2004	United Kingdom	February 1947	2 Howitts Close, Esher, Surrey, KT10 8LX
MACFARLANE, Andrew Elliott RESIGNED	Director	01 Sep 2004	05 Aug 2005		October 1956	Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
MCCAUL, Patrick RESIGNED	Director	01 Feb 2022	31 Mar 2026	England	November 1984	100, Victoria Street, London, SW1E 5JL, United Kingdom
MILES, Elizabeth RESIGNED	Director	11 Jul 2017	25 May 2022	United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
NEVETT, Roland Denis Stephen RESIGNED	Director	21 Feb 2001	01 Sep 2004	United Kingdom	January 1947	Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
NOEL, Robert Montague RESIGNED	Director	26 Jan 2010	31 Mar 2020	England	June 1964	100, Victoria Street, London, SW1E 5JL, United Kingdom
SALWAY, Francis William RESIGNED	Director	01 Sep 2004	31 Mar 2012	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
SEDDON, Timothy Alex RESIGNED	Director	21 Feb 2001	01 Sep 2004	United Kingdom	February 1965	The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ
SELLARS, Leigh-Anne Louise RESIGNED	Director	10 Feb 2022	31 Mar 2025	United Kingdom	March 1981	100, Victoria Street, London, SW1E 5JL, United Kingdom
SHEARER, Ruth RESIGNED	Director	15 Jul 2019	10 Feb 2022	United Kingdom	April 1985	100, Victoria Street, London, SW1E 5JL, United Kingdom
STANLEY, Don Eric RESIGNED	Director	05 Aug 2022	13 Dec 2022	England	March 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
WOOD, Martin Reay, Mr. RESIGNED	Director	01 Sep 2004	30 Jun 2021	England	January 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
MIKJON LIMITED RESIGNED	Director	08 Feb 2001	21 Feb 2001			Lacon House 84 Theobald's Road, London, WC1X 8RW

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ALLAN, Mark Christopher ACTIVE
Role: Director
Appointed on: 14 Apr 2020
Country of Residence: England
Date of birth: April 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

COOPER, Timothy James ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: England
Date of birth: August 1976
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GILLBE, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: England
Date of birth: February 1979
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HOLDER, Duncan John ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: England
Date of birth: March 1980
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

PEEKE, Alexander James ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: England
Date of birth: December 1971
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SIMMS, Vanessa Kate ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: England
Date of birth: August 1975
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

TAUNT, Nicholas Henry ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: February 1986
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

THOMAS, Marina Louise ACTIVE
Role: Director
Appointed on: 08 Nov 2022
Country of Residence: England
Date of birth: November 1976
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

WORTHINGTON, Martin Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 21 Feb 2001
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2001
Resigned on: 21 Feb 2001
Address: Lacon House, Theobalds Road, London, WC1X 8RW

AKERS, Richard John RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 5, Strand, London, WC2N 5AF, United Kingdom

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

ASHBY, Timothy John RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BIRD, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY

CADWALADR, Marc Peter RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 28 Jun 2021
Country of Residence: England
Date of birth: July 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CLARK, Alexandra Mary Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1990
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

COLLINS, Aubrey Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 19 Oct 2006
Country of Residence: England
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

DE BARR, Robert Henry RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: June 1950
Address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA

DE SOUZA, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1970
Address: 5, Strand, London, WC2N 5AF, United Kingdom

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

ELLIS, Ian David RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: December 1955
Address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ

FOUNTAIN, Julie Louise RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 18 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

FUTTER, Rosalind Charlotte RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GILL, Christopher Marshall RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

GILLARD, James Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: October 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GREENSLADE, Martin Frederick RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: March 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HEAFORD, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: August 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

HOLT, David Leslie Frank RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: December 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

JOHNSON, Neville William RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 2 Howitts Close, Esher, Surrey, KT10 8LX

MACFARLANE, Andrew Elliott RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 05 Aug 2005
Date of birth: October 1956
Address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT

MCCAUL, Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: November 1984
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILES, Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

NEVETT, Roland Denis Stephen RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD

NOEL, Robert Montague RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1964
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ

SEDDON, Timothy Alex RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ

SELLARS, Leigh-Anne Louise RESIGNED
Role: Director
Appointed on: 10 Feb 2022
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SHEARER, Ruth RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 10 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

STANLEY, Don Eric RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: March 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

WOOD, Martin Reay, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 21 Feb 2001
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.