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LS Timber Square Developer Limited

LS Timber Square Developer Limited is an active company incorporated on 24 June 2009 with the registered office located in London, Greater London. LS Timber Square Developer Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06943184
Private limited company
Age
16 years
Incorporated 24 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1978
LS London Holdings One Limited
PSC
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Mutual Companies
City Of London Real Property Company Limited(The)
LS Company Secretaries Limited, Land Securities Management Services Limited, and 2 more are mutual people.
Active
Liverpool Property Investments Limited
LS Director Limited, LS Company Secretaries Limited, and 2 more are mutual people.
Active
Land Securities Development Limited
Martin Richard Worthington, LS Director Limited, and 2 more are mutual people.
Active
LS Tottenham Court Road Limited
Land Securities Management Services Limited, Martin Richard Worthington, and 2 more are mutual people.
Active
Land Securities Property Holdings Limited
Martin Richard Worthington, Land Securities Management Services Limited, and 2 more are mutual people.
Active
LS London Holdings One Limited
Martin Richard Worthington, LS Company Secretaries Limited, and 2 more are mutual people.
Active
LS London Holdings Three Limited
Martin Richard Worthington, LS Company Secretaries Limited, and 2 more are mutual people.
Active
LS New Street Square Investments Limited
Martin Richard Worthington, LS Company Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£100K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.15M
Increased by £20.6M (+216%)
Total Liabilities
-£29.54M
Increased by £20.53M (+228%)
Net Assets
£609K
Increased by £75K (+14%)
Debt Ratio (%)
98%
Increased by 3.57% (+4%)
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Oct 2025
New Charge Registered
8 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
3 Years Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Nov 2022
James Stephen Gillard Resigned
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Oct 2025
Registration of charge 069431840002, created on 31 March 2025
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Repayment History
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