Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
LS Timber Square Developer Limited
- Incorporated
- 24 June 2009 (17 years)
- Previously known as
- LS 25 Lavington Street Developer Limited (until 17 March 2023)Qam (2026) Limited (until 21 February 2019)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2016
British
Born May 1978 (48)
Corporate Director · Appointed 1 March 2013
Corporate Secretary · Appointed 30 April 2011
Corporate Director · Appointed 24 June 2009
Officer history (5 former)
15 June 2022
14 July 2016
1 July 2016
20 March 2015
20 March 2015
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
30 April 2011
30 April 2011
24 June 2009
24 June 2009
24 June 2009
Appointed Land Securities Portfolio Management Limited as Corporate Director
24 June 2009
24 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06452679
Former controllers (2)
21 February 2019
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
11 August 2017
Ceased Land Securities Reserve A Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £378,000
- up £81,000 (27%)
- Profit Before Tax
- £100,000
- no change
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £1,500,000 | £2,084,000 |
| Net Assets | £378,000 | £297,000 |
| Shareholder Funds | £378,000 | £297,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 9 November 2026 | Other filing | — |
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