OpenCompanies

Timberlaine Limited

Company number
00450018
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 1948
Nature of business
Development of building projects
Corporate group
Lsref Iv UK Holdings Limited (4 companies)

Registered office

180 Great Portland Street
London
W1W 5QZ

Officers

NameRoleAppointedResigned
SLAVIN, Philip Simon Director 13 Feb 2020

Control

NameNature of controlNotifiedCeased
Quintain Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Mar 2018
Qcc Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Mar 2018 28 Jan 2021
Quintain Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jan 2021 11 Sep 2024
Lsref Iv Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Dec 2016
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1982
31 Dec 1981

Connections

Owned by

Timberlaine Limited → Lsref Iv UK Holdings Limited

Directors’ other companies

Companies at the same address

Data