• UK
  • LS TIMBER SQUARE LIMITED - 100, Victoria Street, London, SW1E 5JL, United Kingdom

Company Information

Company registration number
07243257
Company Status
LIVE
Country
United Kingdom
Registered Address
100
Victoria Street
London
SW1E 5JL
United Kingdom
100, Victoria Street, London, SW1E 5JL, United Kingdom UK

Management

Managing Directors
MILES, Elizabeth
LAND SECURITIES MANAGEMENT SERVICES LIMITED
LS DIRECTOR LIMITED
Company secretaries
LS COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-05-05
Age Of Company
2010-05-05 14 years
SIC/NACE
68209

Ownership

Beneficial Owners
Ls London Holdings One Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2014-03-31
Annual Return
Due Date: 2021-04-14
Last Date: 2020-03-31

LS TIMBER SQUARE LIMITED Company Description

LS TIMBER SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07243257. Its current trading status is "live". It was registered 2010-05-05. It was previously called LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-03-31.It can be contacted at 100 .
More information

Get LS TIMBER SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ls Timber Square Limited - 100, Victoria Street, London, SW1E 5JL, United Kingdom

2010-05-05 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-04-02) - CS01

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  • accounts-with-accounts-type-full (2019-01-02) - AA

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  • change-of-name-notice (2019-01-03) - CONNOT

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  • resolution (2019-01-03) - RESOLUTIONS

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  • capital-allotment-shares (2019-02-14) - SH01

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  • accounts-with-accounts-type-full (2019-12-05) - AA

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  • confirmation-statement-with-updates (2019-04-12) - CS01

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  • second-filing-capital-allotment-shares (2019-05-07) - RP04SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01

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  • change-corporate-director-company-with-change-date (2017-01-10) - CH02

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  • change-corporate-secretary-company-with-change-date (2017-01-11) - CH04

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • accounts-with-accounts-type-dormant (2017-07-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01

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  • accounts-with-accounts-type-dormant (2016-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-02) - AA

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  • accounts-with-accounts-type-dormant (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • miscellaneous (2014-03-11) - MISC

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  • auditors-resignation-company (2014-02-06) - AUD

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  • accounts-with-accounts-type-dormant (2013-12-11) - AA

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • appoint-corporate-director-company-with-name (2013-03-20) - AP02

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  • appoint-corporate-director-company-with-name (2012-04-04) - AP02

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • accounts-with-accounts-type-full (2012-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • appoint-corporate-secretary-company-with-name (2011-05-27) - AP04

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  • termination-secretary-company-with-name (2011-05-27) - TM02

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • change-account-reference-date-company-current-shortened (2010-05-26) - AA01

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  • incorporation-company (2010-05-05) - NEWINC

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