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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 12
  • 1
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2009-06-24 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (22 offsprings)
    Officer
    2009-06-24 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2009-06-24 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (32 offsprings)
    Officer
    2015-03-20 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00961477, 00680609, 06452683
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 7
    LS QAM LIMITED - now
    LAND SECURITIES RESERVE A LIMITED
    - 2017-08-11 04089272 04699931, 06123116, 06123111... (more)
    LS GUNWHARF NO.2 LIMITED - 2007-05-11
    SHELFCO (NO.2011) LIMITED - 2000-11-29
    100, Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    288,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2009-06-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    LS LONDON HOLDINGS ONE LIMITED
    06452679
    100, Victoria Street, London, England
    Active Corporate (11 parents, 57 offsprings)
    Equity (Company account)
    3,231,000 GBP2023-03-31
    Person with significant control
    2019-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 11
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2017-08-11 ~ 2019-02-21
    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
  • 12
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 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
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2009-06-24 (16 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.