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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Worthington, Martin Richard
    Born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    3,231,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Director → CIF 0
  • 5
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 128 offsprings)
    Person with significant control
    2017-08-11 ~ 2019-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address5, Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2009-06-24 ~ 2013-04-30
    PE - Director → CIF 0
  • 7
    LS QAM LIMITED - now
    LS GUNWHARF NO.2 LIMITED - 2007-05-11
    SHELFCO (NO.2011) LIMITED - 2000-11-29
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    288,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LS TIMBER SQUARE DEVELOPER LIMITED

Previous names
LS 25 LAVINGTON STREET DEVELOPER LIMITED - 2023-03-17
QAM (2026) LIMITED - 2019-02-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
2,000 GBP2022-03-31
2,000 GBP2021-03-31
Current Assets
2,000 GBP2022-03-31
2,000 GBP2021-03-31
Net Current Assets/Liabilities
-1,000 GBP2022-03-31
-2,000 GBP2021-03-31
Net Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Equity
Called up share capital
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Retained earnings (accumulated losses)
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Equity
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31

  • LS TIMBER SQUARE DEVELOPER LIMITED
    Info
    LS 25 LAVINGTON STREET DEVELOPER LIMITED - 2023-03-17
    QAM (2026) LIMITED - 2023-03-17
    Registered number 06943184
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2009-06-24 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.