LS LIVERPOOL LIMITED

Company summary

Company number: 04222549
Status: ACTIVE
Incorporated / age: 23 May 200125 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:46 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
LS COMPANY 3 LIMITED
LAND SECURITIES EBBSFLEET (NO.3) LIMITED
SHELFCO (NO.2474) 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	08 Sep 2022		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	01 Mar 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	26 Sep 2008				100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	19 Jun 2001	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
EPS SECRETARIES LIMITED RESIGNED	Secretary	23 May 2001	19 Jun 2001			Lacon House, Theobalds Road, London, WC1X 8RW
CARIAGA, Emma Jane RESIGNED	Director	30 Jan 2009	12 May 2009	United Kingdom	January 1976	33 Ryfold Road, London, SW19 8DF
DUDGEON, Peter Maxwell RESIGNED	Director	14 Dec 2005	26 Sep 2008	United Kingdom	June 1955	41 Links Road, Epsom, Surrey, KT17 3PP
ELLIOTT, Thomas Charles RESIGNED	Director	01 Feb 2014	01 Sep 2016	United Kingdom	January 1975	5, Strand, London, WC2N 5AF, United Kingdom
FENN-SMITH, Kaela Deanne RESIGNED	Director	01 Sep 2016	31 Jul 2017	United Kingdom	November 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
GARDINER, Oliver Stuart RESIGNED	Director	24 Mar 2015	29 Jul 2016	United Kingdom	July 1977	5, Strand, London, Greater 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
GRIFFITHS, Michael Robert RESIGNED	Director	19 Jun 2001	08 Jul 2002	England	May 1945	Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP
HEAFORD, David John RESIGNED	Director	01 Sep 2016	08 Sep 2022	England	August 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
LINNELL, Richard Frank Hilary RESIGNED	Director	19 Jun 2001	02 Mar 2007	United Kingdom	January 1958	85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
MCGUCKIN, Stephen Augustine RESIGNED	Director	10 Oct 2008	30 Jan 2009	United Kingdom	April 1961	14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH
MCGUCKIN, Stephen Augustine RESIGNED	Director	26 Jun 2008	26 Sep 2008	United Kingdom	April 1961	14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH
O'SHEA, Colette RESIGNED	Director	12 May 2009	01 Feb 2014	England	April 1968	5, Strand, London, WC2N 5AF, United Kingdom
PYLE, Raymond Leonard Rice RESIGNED	Director	19 Jun 2001	20 Aug 2003		May 1945	Scotts Hall, Bury Road, Beyton, Suffolk, IP30 9AB
SALWAY, Francis William RESIGNED	Director	08 Jul 2002	14 Dec 2005	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
SEDDON, Timothy Alex RESIGNED	Director	30 May 2003	28 Apr 2006	United Kingdom	February 1965	The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ
VENNER, Thomas William Johnstone RESIGNED	Director	01 Feb 2014	24 Mar 2015	England	January 1980	5, Strand, London, WC2N 5AF, United Kingdom
WEST, John Nicholas RESIGNED	Director	19 Jun 2001	30 May 2003	England	October 1947	The Manor House, 114 High Street, Long Crendon, Buchinghamshire, HP18 9AN
WOOD, Martin Reay, Mr. RESIGNED	Director	26 Sep 2008	30 Jun 2021	England	January 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT LIMITED RESIGNED	Director	26 Sep 2008	30 Apr 2013			5, Strand, London, WC2N 5AF
LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED	Director	02 Mar 2007	26 Sep 2008			5 Strand, London, WC2N 5AF
MIKJON LIMITED RESIGNED	Director	23 May 2001	19 Jun 2001			Lacon House 84 Theobald's Road, London, WC1X 8RW

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: 08 Sep 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: 01 Mar 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 26 Sep 2008
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2001
Resigned on: 19 Jun 2001
Address: Lacon House, Theobalds Road, London, WC1X 8RW

CARIAGA, Emma Jane RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 12 May 2009
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 33 Ryfold Road, London, SW19 8DF

DUDGEON, Peter Maxwell RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

ELLIOTT, Thomas Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 5, Strand, London, WC2N 5AF, United Kingdom

FENN-SMITH, Kaela Deanne RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GARDINER, Oliver Stuart RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 5, Strand, London, Greater 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

GRIFFITHS, Michael Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 08 Jul 2002
Country of Residence: England
Date of birth: May 1945
Address: Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP

HEAFORD, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: August 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LINNELL, Richard Frank Hilary RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 02 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

MCGUCKIN, Stephen Augustine RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH

MCGUCKIN, Stephen Augustine RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH

O'SHEA, Colette RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: April 1968
Address: 5, Strand, London, WC2N 5AF, United Kingdom

PYLE, Raymond Leonard Rice RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 20 Aug 2003
Date of birth: May 1945
Address: Scotts Hall, Bury Road, Beyton, Suffolk, IP30 9AB

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 14 Dec 2005
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: 30 May 2003
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ

VENNER, Thomas William Johnstone RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: January 1980
Address: 5, Strand, London, WC2N 5AF, United Kingdom

WEST, John Nicholas RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: October 1947
Address: The Manor House, 114 High Street, Long Crendon, Buchinghamshire, HP18 9AN

WOOD, Martin Reay, Mr. RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 30 Apr 2013
Address: 5, Strand, London, WC2N 5AF

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 26 Sep 2008
Address: 5 Strand, London, WC2N 5AF

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 19 Jun 2001
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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