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
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2012-03-27 ~ now
    OF - director → CIF 0
  • 3
    100, Victoria Street, London, United Kingdom
    Corporate (5 parents, 51 offsprings)
    Equity (Company account)
    3,230,839,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    Linnell, Richard Frank Hilary
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2010-05-05 ~ 2011-02-25
    OF - director → CIF 0
  • 4
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-02-25 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2011-04-30
    OF - secretary → CIF 0
  • 7
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    399,695,000 GBP2022-03-31
    Officer
    2010-05-05 ~ 2013-04-30
    PE - director → CIF 0
parent relation
Company in focus

LS TIMBER SQUARE LIMITED

Previous names
LS LAVINGTON STREET LIMITED - 2023-03-17
LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED - 2019-01-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
303,000 GBP2022-04-01 ~ 2023-03-31
68,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-121,000 GBP2022-04-01 ~ 2023-03-31
-804,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
182,000 GBP2022-04-01 ~ 2023-03-31
-736,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-884,000 GBP2022-04-01 ~ 2023-03-31
-710,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-36,748,000 GBP2022-04-01 ~ 2023-03-31
-595,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-249,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-36,748,000 GBP2022-04-01 ~ 2023-03-31
-844,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-36,748,000 GBP2022-04-01 ~ 2023-03-31
-844,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
98,200,000 GBP2023-03-31
116,400,000 GBP2022-03-31
Debtors
Non-current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Current Assets
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-186,000 GBP2023-03-31
-444,000 GBP2022-03-31
Net Current Assets/Liabilities
-104,249,000 GBP2023-03-31
-85,701,000 GBP2022-03-31
Net Assets/Liabilities
-6,048,000 GBP2023-03-31
30,700,000 GBP2022-03-31
Equity
Called up share capital
60,000,000 GBP2023-03-31
60,000,000 GBP2022-03-31
60,000,000 GBP2021-04-01
Retained earnings (accumulated losses)
-66,048,000 GBP2023-03-31
-29,300,000 GBP2022-03-31
-28,456,000 GBP2021-04-01
Equity
-6,048,000 GBP2023-03-31
30,700,000 GBP2022-03-31
31,544,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-36,748,000 GBP2022-04-01 ~ 2023-03-31
-844,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-6,982,000 GBP2022-04-01 ~ 2023-03-31
-160,000 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • LS TIMBER SQUARE LIMITED
    Info
    LS LAVINGTON STREET LIMITED - 2023-03-17
    LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED - 2019-01-03
    Registered number 07243257
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2010-05-05 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED
    S
    Registered number 07243257
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20 Fenchurch Street, Level 23, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.