logo
explain how to read the page

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
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-02-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2010-05-05 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Linnell, Richard Frank Hilary
    Director born in January 1958
    Individual (32 offsprings)
    Officer
    2010-05-05 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2010-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    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)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    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)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 12
    LS LONDON HOLDINGS ONE LIMITED
    06452679
    100, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LS TIMBER SQUARE LIMITED

Period: 2023-03-17 ~ now
Company number: 07243257 02397775
Registered names
LS TIMBER SQUARE LIMITED - now 02397775
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
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-0 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-37,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-37,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-37,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
98,000 GBP2023-03-31
116,000 GBP2022-03-31
Debtors
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-03-31
-0 GBP2022-03-31
Net Current Assets/Liabilities
-104,000 GBP2023-03-31
-86,000 GBP2022-03-31
Net Assets/Liabilities
-6,000 GBP2023-03-31
31,000 GBP2022-03-31
Equity
Called up share capital
60,000 GBP2023-03-31
60,000 GBP2022-03-31
60,000 GBP2021-04-01
Retained earnings (accumulated losses)
-66,000 GBP2023-03-31
-29,000 GBP2022-03-31
-28,000 GBP2021-04-01
Equity
-6,000 GBP2023-03-31
31,000 GBP2022-03-31
32,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-37,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-7,000 GBP2022-04-01 ~ 2023-03-31
-0 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 - 2023-03-17
    Registered number 07243257
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2010-05-05 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 1
  • 1
    20 FENCHURCH STREET (GP) LIMITED
    07243935
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.