LS SHEPHERDS BUSH LIMITED
Registration details
Company overview
LS SHEPHERDS BUSH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01989903, and its current status with Companies House is active. The company was incorporated on 17 February 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LS SHEPHERDS BUSH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for LS SHEPHERDS BUSH LIMITED are current appointments, filed with Companies House. Land Securities Management Services Limited (appointed 2005-06-10), Ls Director Limited (appointed 2013-03-01) and Leigh Mccaveny (appointed 2022-05-25) all serve as Director; Ls Company Secretaries Limited (appointed 2011-04-30) serves as Company Secretary. The remaining 1 record shown (Elizabeth Miles) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LS SHEPHERDS BUSH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LAND SECURITIES GROUP PLC
United Kingdom
How these relationships were recorded
LS SHEPHERDS BUSH LIMITED sits 4 levels below its ultimate parent, LAND SECURITIES GROUP PLC, registered in United Kingdom. Immediately above LS SHEPHERDS BUSH LIMITED is LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED, holding 100% as filed in LS SHEPHERDS BUSH LIMITED's own shareholder record with Companies House. LAND SECURITIES GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns LS SHEPHERDS BUSH LIMITED?
One shareholder is currently on record for LS SHEPHERDS BUSH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LS SHEPHERDS BUSH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LS SHEPHERDS BUSH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LS SHEPHERDS BUSH LIMITED have on record?
1 shareholder is shown on record for LS SHEPHERDS BUSH LIMITED.
What is LS SHEPHERDS BUSH LIMITED's company registration number?
LS SHEPHERDS BUSH LIMITED's registration number is 01989903, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LS SHEPHERDS BUSH LIMITED still an active company?
LS SHEPHERDS BUSH LIMITED's status on Companies House is listed as active.
When was LS SHEPHERDS BUSH LIMITED incorporated?
LS SHEPHERDS BUSH LIMITED was incorporated on 17 February 1986, according to Companies House.
What is LS SHEPHERDS BUSH LIMITED's registered address?
The registered address on file for LS SHEPHERDS BUSH LIMITED is London, United Kingdom.
What legal structure is LS SHEPHERDS BUSH LIMITED registered as?
LS SHEPHERDS BUSH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LS SHEPHERDS BUSH LIMITED?
Four of the 5 officer records shown for LS SHEPHERDS BUSH LIMITED are current appointments, filed with Companies House. Land Securities Management Services Limited (appointed 2005-06-10), Ls Director Limited (appointed 2013-03-01) and Leigh Mccaveny (appointed 2022-05-25) all serve as Director; Ls Company Secretaries Limited (appointed 2011-04-30) serves as Company Secretary. The remaining 1 record shown (Elizabeth Miles) is a former appointment that has since been resigned. Management authority at LS SHEPHERDS BUSH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LS SHEPHERDS BUSH LIMITED have a parent company or subsidiaries?
LS SHEPHERDS BUSH LIMITED sits 4 levels below its ultimate parent, LAND SECURITIES GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to LS SHEPHERDS BUSH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LS SHEPHERDS BUSH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LS SHEPHERDS BUSH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LS SHEPHERDS BUSH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.