The LSF Secretariat Ltd

Active14123763 Private limited company
Incorporated
23 May 2022 (4 years)
Industry
Administration of financial markets (66110)
Directors
Vera Songwe
Accounts type
Full
Region
South East
Address
Grenville Court
Britwell Road
Burnham
SL1 8DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Songwe, Vera, Dr
Director · Appointed 10 October 2025
Cameroonian
Born August 1968 (58)
Officer history (2 former)
31 October 2025
Resigned Escoffier, David Henry Raphael as Director
10 October 2025
Appointed Songwe, Vera, Dr as Director
17 December 2024
Resigned Lemniei-Khouli, Sara as Director
23 May 2022
Appointed Lemniei-Khouli, Sara as Director
23 May 2022
Appointed Escoffier, David Henry Raphael as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Vera Songwe
Individual · Notified 2 February 2023
Has significant influence or control
Cameroonian
Born August 1968 (58)
Benedict Oramah
Individual · Notified 2 February 2023
Has significant influence or control
Nigerian
Born July 1961 (65)
Anne Flood
Individual · Notified 2 February 2023
Has significant influence or control
Irish
Born January 1973 (53)
Corporate entity · Notified 2 February 2023
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 10763268
Former controllers (5)
31 October 2025
Ceased David Henry Raphael Escoffier — Has significant influence or control
17 December 2024
Ceased Sara Lemniei-Khouli — Has significant influence or control
1 November 2022
Ceased Anne Flood — Has significant influence or control
1 November 2022
Ceased Imelda Shine — Has significant influence or control
1 November 2022
Ceased Lelia O’hea — Has significant influence or control

Group structure 44 shown

Ownership group derived from the Companies House PSC register

BGL Reads Trust Company Limited Owns more than 25% of shares
Biplane Bidco (UK) Limited Owns 75–100% of shares
Commerce House Trustees Limited Owns more than 25% of shares
Corporation Service Company (UK) Limited Proposed for strike-offOwns 75–100% of shares
CSC DBS Holdings Limited Owns 75–100% of shares
Netnames Holdings Limited Owns 75–100% of shares
Corporation Service Company Limited DissolvedOwns 75–100% of shares
CSC Capital Markets UK Limited Owns 75–100% of shares
CSC Corporate Services (UK) Limited Owns 75–100% of shares
CSC Directors (No. 1) Limited Owns 75–100% of shares
CSC Directors (No. 2) Limited Owns 75–100% of shares
CSC Trustees Limited Owns 75–100% of shares
CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares
CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares
CSC Itg Holdings Limited Owns 75–100% of shares
CSC CLS (UK) Limited Owns 75–100% of shares
Arianty Holdings Limited Owns 75–100% of shares
Intertrust Trust Corporation Limited Owns 75–100% of shares
Intertrust Trustees Limited Owns 75–100% of shares
CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares
CSC Fiduciary Services (UK) Limited Owns 75–100% of shares
CSC Fund Solutions (UK) Limited Owns 75–100% of shares
CSC Fund Services UK Limited Owns 75–100% of shares
CSC Management Services (UK) Limited Owns 75–100% of shares
Barclaycard Funding PLC Owns 25–50% of shares
CSC Directors (No.3) Limited Owns 75–100% of shares
CSC Directors (No.4) Limited Owns 75–100% of shares
CSC Directors (No.5) Limited Owns 75–100% of shares
CSC Directors (No.6) Limited Owns 75–100% of shares
CSC Nominees (UK) Limited Owns 75–100% of shares
Daunus Limited Owns 50–75% of shares
Rmac Peco No. 1 Limited Owns 75–100% of shares
Intertrust Trustees (UK) Limited Owns 75–100% of shares
CSC Management (Guernsey) Limited Owns more than 25% of shares
CSC Nominees (Jersey) Limited Owns more than 25% of shares
CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares
CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares
The LSF Secretariat Ltd This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£222,706
Profit Before Tax
£209,288
Current Ratio
2.8x
Return on Equity
108%

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2023 2023 2024 £80,402 (£13,083) £160,700
Balance sheet detail
202420232023
Current Assets£251,413£64,221£280,775
Debtors£28,707£10,000£10,000
Cash£222,706£54,221£270,775
Creditors (< 1 year)£90,713£77,304£200,373
Net Current Assets£160,700(£13,083)£80,402
Shareholder Funds£160,700(£13,083)£80,402

Filings 36

Show all 36 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?