Ls Timber Square Developer Limited

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Ls Timber Square Developer Limited

06943184•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL

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Incorporated

24/06/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ls Timber Square Developer Limited (06943184) is a private limited with share capital incorporated on 24/06/2009 (17 years old) and registered in london, SW1E5JL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/06/2009
SW1E5JL

Financial Overview

Total Assets

£30.15M

Liabilities

£29.54M

Net Assets

£609.0K

Turnover

£100.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
martin richard worthington
director
L
land securities management services limited
director
L
ls director limited
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Resolution
Category:Resolution
Date:27-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Change Of Name Notice
Category:Change Of Name
Date:21-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Accounts
Date:26-06-2009
Incorporation Company
Category:Incorporation
Date:24-06-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

West Building, 100 Victoria Street, London, SW1E5JLRegistered

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Contact

100 Victoria Street, London, SW1E5JL