LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-05-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Low
Risk
LS TIMBER SQUARE LIMITED is a ltd registered in GB, incorporated 2010-05-05 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LS TIMBER SQUARE LIMITED
Holdings / subsidiaries
- LS TIMBER SQUARE LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07243257
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-05
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
Officers · 4 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-30
- MCCAVENY, Leighdirector · British · appt 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2013-03-01
- corporate director · appt 2012-03-27
- DUDGEON, Peter Maxwell(resigned)secretary · appt 2010-05-05
- ARNAOUTI, Michael(resigned)director · British · appt 2015-04-01
- DE SOUZA, Adrian Michael(resigned)director · British · appt 2011-02-25
- LINNELL, Richard Frank Hilary(resigned)director · British · appt 2010-05-05
- MILES, Elizabeth(resigned)director · British · appt 2018-01-01
- MILLER, Louise(resigned)director · British · appt 2017-03-01
- LAND SECURITIES MANAGEMENT LIMITED(resigned)corporate director · appt 2010-05-05
Beneficial owners · PSC · 1 current
- ■Ls London Holdings One Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 3
FORMERLY KNOWN AS
- LS LAVINGTON STREET LIMITED
- LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED
/07
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Ls London Holdings One Limited
- LS MYO 123 VICTORIA STREET LIMITEDbeneficial owner
- LS CARDINAL LIMITEDbeneficial owner
- LC25 LIMITEDbeneficial owner
- LS HILL HOUSE LIMITEDbeneficial owner
- LS WORKPLACE MANAGED SERVICES LIMITEDbeneficial owner
- DASHWOOD HOUSE LIMITEDbeneficial owner
- LS PORTLAND HOUSE DEVELOPER LIMITEDbeneficial owner
- LS KINGS GATE RESIDENTIAL LIMITEDbeneficial owner
- SML STRAND PROPERTY LIMITEDbeneficial owner
- CS RED LION COURT LIMITEDbeneficial owner
- LS ZIG ZAG LIMITEDbeneficial owner
- LS 60-78 VICTORIA STREET LIMITEDbeneficial owner
- LS 1 SHERWOOD STREET DEVELOPER LIMITEDbeneficial owner
- LS CITY GATE HOUSE LIMITEDbeneficial owner
- LS ONE NEW CHANGE LIMITEDbeneficial owner
- EOV ALDERSGATE LIMITEDbeneficial owner
- LS MYO NEW STREET SQUARE LIMITEDbeneficial owner
- LS 123 VICTORIA STREET LIMITEDbeneficial owner
- LS TOTTENHAM COURT ROAD LIMITEDbeneficial owner
- LS FORGE BANKSIDE LIMITEDbeneficial owner
- LS 1 SHERWOOD STREET LIMITEDbeneficial owner
- LS EASTBOURNE TERRACE LIMITEDbeneficial owner
- HARBOUR EXCHANGE PROPCO LIMITEDbeneficial owner
- LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- LS DENMAN STREET RESIDENTIAL LIMITEDbeneficial owner
- LS 20 FENCHURCH STREET LIMITEDbeneficial owner
- LS 62 BUCKINGHAM GATE LIMITEDbeneficial owner
- LS OVAL LIMITEDbeneficial owner
- LS NOVA PLACE LIMITEDbeneficial owner
- LANDSEC WORKPLACE DEVELOPER LIMITEDbeneficial owner
- LS ENTERTAINMENT VENUES LIMITEDbeneficial owner
- LS MYO THE FORGE LIMITEDbeneficial owner
- LS MYO DASHWOOD HOUSE LIMITEDbeneficial owner
20 FENCHURCH STREET (GP) LIMITED
- 20 FENCHURCH STREET NOMINEE NO.1 LIMITEDbeneficial owner
- 20 FENCHURCH STREET NOMINEE NO. 2 LIMITEDbeneficial owner
- Foxland Investments Limitedbeneficial owner
- FOXLAND 20FS (UK) LIMITEDbeneficial owner
- 20 FENCHURCH STREET NOMINEE NO. 2 LIMITEDbeneficial owner
- 20 FENCHURCH STREET NOMINEE NO.1 LIMITEDbeneficial owner
- Canary Wharf (Fs Two) Limitedbeneficial owner