Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
LS Timber Square Limited
- Incorporated
- 5 May 2010 (16 years)
- Previously known as
- LS Lavington Street Limited (until 17 March 2023)LS 20 Fenchurch Street (GP) Investments Limited (until 3 January 2019)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Corporate Director · Appointed 27 March 2012
Corporate Secretary · Appointed 30 April 2011
Officer history (7 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
30 April 2013
Resigned Land Securities Management Limited as Corporate Director
1 March 2013
27 March 2012
30 April 2011
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
25 February 2011
25 February 2011
5 May 2010
5 May 2010
Appointed Dudgeon, Peter Maxwell as Secretary
5 May 2010
Appointed Land Securities Management Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6452679
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,048,000)
- Turnover
- £303,000
- Profit Before Tax
- (£36,748,000)
- Current Ratio
- 0.0x
- Profit Margin
- -12128%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £98,200,000 | £116,400,000 | £85,750,000 |
| Current Assets | £1,000 | £1,000 | £43,000 |
| Creditors (< 1 year) | £186,000 | ||
| Net Current Assets | £104,249,000 | ||
| Net Assets | (£6,048,000) | £30,700,000 | £31,544,000 |
| Shareholder Funds | (£6,048,000) | £30,700,000 | £31,544,000 |
| Turnover | £303,000 | £68,000 | £434,000 |
| Cost of Sales | £121,000 | £804,000 | £800,000 |
| Gross Profit | £182,000 | (£736,000) | (£366,000) |
| Admin Expenses | £884,000 | £710,000 | £343,000 |
| Operating Profit | (£36,748,000) | (£595,000) | (£9,779,000) |
| Profit Before Tax | (£36,748,000) | (£844,000) | (£11,273,000) |
| Tax | £0 | £0 | £0 |
| Profit for Period | (£36,748,000) | (£844,000) | (£11,273,000) |
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 | — | |
| 1 April 2026 | Confirmation statement with updates | 31 March 2026 |
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