LT

LS TIMBER SQUARE LIMITED

Active

Company number 07243257

London, United Kingdom · Incorporated 5 May 2010

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2019

Company history

Previous company names

LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED · 5 May 2010 – 3 January 2019

LS LAVINGTON STREET LIMITED · 3 January 2019 – 17 March 2023

Company overview

LS Timber Square Limited is an active private limited company incorporated on 5 May 2010 and registered in England and Wales. The company’s registered office is at 100 Victoria Street, London, SW1E 5JL. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is a wholly owned subsidiary of LS London Holdings One Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three corporate officers: LS Director Limited (director), LS Company Secretaries Limited (corporate secretary), and Leigh McCaveny (director, appointed 25 May 2022).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was filed on 1 April 2026, made up to 31 March 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls London Holdings One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Certificate Change Of Name Company
Change Of Name
17 March 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Second Filing Capital Allotment Shares
Capital
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Resolution
Resolution
3 January 2019 View
Change Of Name Notice
Change Of Name
3 January 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Auditors Resignation Company
Auditors
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Appoint Corporate Director Company With Name
Officers
4 April 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2010 View
Incorporation Company
Incorporation
5 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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