LS Lucent Limited
- Company number
- 12882814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2020
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- LS Company 25 Limited (until 20 Jun 2023)
- LS Rome Limited (until 31 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORTHINGTON, Martin Richard | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ls London Holdings One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2023 | |
| Land Securities Spv's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2020 | 24 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | 0 |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £1 | 0 |
| 31 Mar 2022 Dormant | £1 | 0 |
| 31 Mar 2021 Dormant | £1 | - |
Connections
Owned by
LS Lucent Limited → LS London Holdings One Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Controls
- LS London Reit Limited (12883555)
Directors’ other companies
- WORTHINGTON, Martin Richard - Director at LS Ewer Street Limited
- WORTHINGTON, Martin Richard - Director at Land Securities Capital Markets PLC
- WORTHINGTON, Martin Richard - Director at Liverpool Property Investments Limited
- WORTHINGTON, Martin Richard - Director at LS Denman Street Residential Limited
- WORTHINGTON, Martin Richard - Director at LS Myo St Pauls Limited
- WORTHINGTON, Martin Richard - Director at LS Company 33 Limited
- WORTHINGTON, Martin Richard - Director at LS Oval Limited
- WORTHINGTON, Martin Richard - Director at LS Company 35 Limited
- WORTHINGTON, Martin Richard - Director at LS Company 36 Limited
- WORTHINGTON, Martin Richard - Director at LS Company 39 Limited
Registered address
319 companies are registered at this address - likely a registration agent.