Menna Overview
Here’s a quick overview of LS TIMBER SQUARE DEVELOPER LIMITED 👀 — a London based business that started in 2009.
LS TIMBER SQUARE DEVELOPER LIMITED
- Company statusactive
- Company No06943184
- Age16 years 2 months Incorporated 24 June 2009
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS TIMBER SQUARE DEVELOPER LIMITED is an active company incorporated on 24 June 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 23 Dec 2024
Legacy
8 Months Ago on 09 Dec 2024
Legacy
8 Months Ago on 09 Dec 2024
Legacy
8 Months Ago on 09 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 14 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2024
Legacy
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2019
Notification Of A Person With Significant Control
6 Years Ago on 01 Mar 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Mar 2019
Capital Allotment Shares
6 Years Ago on 01 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| WORTHINGTON, Martin Richard | director | May 1978 | 01 Jul 2016 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 01 Mar 2013 | |
| LS DIRECTOR LIMITED | corporate director | 24 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls London Holdings One Limited | 21 Feb 2019 | |
| Land Securities Spv's Limited | 11 Aug 2017 | |
| Land Securities Reserve A Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, WORTHINGTON, Martin Richard, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
WORTHINGTON, Martin Richard, GILLARD, James Stephen are mutual persons.
WORTHINGTON, Martin Richard, GILLARD, James Stephen are mutual persons.
WORTHINGTON, Martin Richard, GILLARD, James Stephen are mutual persons.
WORTHINGTON, Martin Richard, GILLARD, James Stephen are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard, GILLARD, James Stephen, HANNAH, Keith William Baillie are mutual persons.
WORTHINGTON, Martin Richard, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, GILLARD, James Stephen are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, GILLARD, James Stephen are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, GILLARD, James Stephen are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, GILLARD, James Stephen are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS DIRECTOR LIMITED is a mutual person.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILL, Christopher Marshall, GILLARD, James Stephen are mutual persons.
GILL, Christopher Marshall are mutual persons.
GILLARD, James Stephen are mutual persons.
GILLARD, James Stephen are mutual persons.
GILLARD, James Stephen are mutual persons.
GILLARD, James Stephen are mutual persons.
GILLARD, James Stephen are mutual persons.
GILLARD, James Stephen are mutual persons.
GILLARD, James Stephen are mutual persons.
GILLARD, James Stephen, HANNAH, Keith William Baillie are mutual persons.
HANNAH, Keith William Baillie are mutual persons.
HANNAH, Keith William Baillie are mutual persons.
HANNAH, Keith William Baillie are mutual persons.
HANNAH, Keith William Baillie are mutual persons.
HANNAH, Keith William Baillie are mutual persons.
HANNAH, Keith William Baillie are mutual persons.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES P L C
WORTHINGTON, Martin Richard, GILLARD, James Stephen are mutual persons.
ERACH AND ROSHAN SADRI FOUNDATION
DUDGEON, Peter Maxwell are mutual persons.
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Here’s a quick overview of LS TIMBER SQUARE DEVELOPER LIMITED 👀 — a London based business that started in 2009.