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Company registry profile

LONDON SALES & SERVICES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02025159
Incorporation Date
1986-06-04
Company Type
Private limited company (Ltd.)
Address
NR AYLESBURY, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LONDON SALES & SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02025159, and its current status with Companies House is active. The company was incorporated on 4 June 1986 and lists its registered address as NR AYLESBURY, United Kingdom. 3 shareholders are on record for LONDON SALES & SERVICES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

3

Swipe or scroll for more columns

Shareholder Type Holding Source Document
JESSICA WRAY & TIM SHEPHERD-SMOTH 33.3% Companies House
JESSICA WRAY 33.3% Companies House

Registry notes and limitations

Three shareholders are currently on record for LONDON SALES & SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JESSICA WRAY & TIM SHEPHERD-SMOTH, holding 33.3% — the largest recorded stake — followed by JESSICA WRAY at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

TS
Tim Shepherd-Smith ACTIVE

Appointed
2016-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jessica Wray ACTIVE

Appointed
2016-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Shepherd-Smith RESIGNED

Appointed
1991-12-24
Resigned
2016-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Penelope Shepherd-Smith RESIGNED

Appointed
1991-12-24
Resigned
2016-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Tessa Twycross RESIGNED

Appointed
2016-06-24
Resigned
2017-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for LONDON SALES & SERVICES LIMITED are current appointments, filed with Companies House. Tim Shepherd-Smith (appointed 2016-06-24) and Jessica Wray (appointed 2016-06-24) both serve as Director. The remaining 3 records shown (Michael Shepherd-Smith, Penelope Shepherd-Smith and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONDON SALES & SERVICES 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

Top of recorded group
LONDON SALES & SERVICES LIMITED
United Kingdom
WHERE TO SELL LIMITED
United KingdomGB 09897975

How these relationships were recorded

LONDON SALES & SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns LONDON SALES & SERVICES LIMITED?

Three shareholders are currently on record for LONDON SALES & SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JESSICA WRAY & TIM SHEPHERD-SMOTH, holding 33.3% — the largest recorded stake — followed by JESSICA WRAY at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LONDON SALES & SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LONDON SALES & SERVICES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LONDON SALES & SERVICES LIMITED have on record?

3 shareholders are shown on record for LONDON SALES & SERVICES LIMITED.

What is LONDON SALES & SERVICES LIMITED's company registration number?

LONDON SALES & SERVICES LIMITED's registration number is 02025159, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON SALES & SERVICES LIMITED still an active company?

LONDON SALES & SERVICES LIMITED's status on Companies House is listed as active.

When was LONDON SALES & SERVICES LIMITED incorporated?

LONDON SALES & SERVICES LIMITED was incorporated on 4 June 1986, according to Companies House.

What is LONDON SALES & SERVICES LIMITED's registered address?

The registered address on file for LONDON SALES & SERVICES LIMITED is NR AYLESBURY, United Kingdom.

What legal structure is LONDON SALES & SERVICES LIMITED registered as?

LONDON SALES & SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON SALES & SERVICES LIMITED?

Two of the 5 officer records shown for LONDON SALES & SERVICES LIMITED are current appointments, filed with Companies House. Tim Shepherd-Smith (appointed 2016-06-24) and Jessica Wray (appointed 2016-06-24) both serve as Director. The remaining 3 records shown (Michael Shepherd-Smith, Penelope Shepherd-Smith and 1 other) are former appointments that have since been resigned. Management authority at LONDON SALES & SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON SALES & SERVICES LIMITED have a parent company or subsidiaries?

LONDON SALES & SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LONDON SALES & SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON SALES & SERVICES 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 LONDON SALES & SERVICES 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 LONDON SALES & SERVICES 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 9 November 2026.

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