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LS TIMBER SQUARE DEVELOPER LIMITED

Active
06943184·incorporated 2009-06-24

LS TIMBER SQUARE DEVELOPER LIMITED is an active UK private limited company, incorporated on 24 June 2009 at Companies House (number 06943184; OpenRegistry canonical ID GB-06943184-ls-timber-square-developer-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-24
Registered Address
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-03-31. Next confirmation statement due 2017-04-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LS TIMBER SQUARE DEVELOPER LIMITED has 1 person with significant control on file:

  • Ls London Holdings One Limited (England reg. 06452679). Notified 2019-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Land Securities Reserve A Limited (England reg. 4089272). Notified 2016-04-06. Ceased 2017-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Land Securities Spv's Limited (England reg. 4365195). Notified 2017-08-11. Ceased 2019-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LS TIMBER SQUARE DEVELOPER LIMITED has previously traded as:

  • LS 25 LAVINGTON STREET DEVELOPER LIMITED (until 2023-03-17)
  • QAM (2026) LIMITED (until 2019-02-21)

Similar UK companies

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