OpenCompanies

LS Timber Square Developer Limited

Company number
06943184
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2009
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

100 Victoria Street
London
SW1E 5JL

Previous names

  • LS 25 Lavington Street Developer Limited (until 17 Mar 2023)
  • QAM (2026) Limited (until 21 Feb 2019)

Control

NameNature of controlNotifiedCeased
Ls London Holdings One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2019
Land Securities Spv's Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Aug 2017 21 Feb 2019
Land Securities Reserve A Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Aug 2017

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 £378,000 0
31 Mar 2021 £297,000 0
31 Mar 2020 - -
31 Mar 2019 £150,000 -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -

Connections

Owned by

LS Timber Square Developer Limited → LS London Holdings One Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC

Registered address

319 companies are registered at this address - likely a registration agent.

Data