LS Timber Square Developer Limited

Company Name	LS Timber Square Developer Limited
Company Status	Active
Company Number	06943184
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)
Previous Names	QAM (2026) Limited and LS 25 Lavington Street Developer Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(7 years after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	24 June 2009(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(1 year, 10 months after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	01 March 2013(3 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Keith William Baillie Hannah
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr James Stephen Gillard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 2022)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Land Securities Reserve A LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

29 July 2009	Delivered on: 12 August 2009 Persons entitled: Qam Property Trustee NO1 Limited and Qam Property Trustee No 2 Limited Classification: A reversioner security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge as first fixed security for the payment of the secured liabilities has charged in favour all its right, title, interest and benefit in, to and under the superior overiding lease and all rights attaching thereto see image for full details. Outstanding

29 July 2009

Delivered on: 12 August 2009
Persons entitled: Qam Property Trustee NO1 Limited and Qam Property Trustee No 2 Limited

Classification: A reversioner security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge as first fixed security for the payment of the secured liabilities has charged in favour all its right, title, interest and benefit in, to and under the superior overiding lease and all rights attaching thereto see image for full details.
Outstanding

Filing History

17 March 2023	Company name changed ls 25 lavington street developer LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16 (3 pages)
16 November 2022	Full accounts made up to 31 March 2022 (13 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with updates (5 pages)
16 June 2022	Termination of appointment of James Stephen Gillard as a director on 15 June 2022 (1 page)
17 December 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
25 November 2021	Full accounts made up to 31 March 2021 (13 pages)
29 December 2020	Full accounts made up to 31 March 2020 (12 pages)
16 November 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
16 December 2019	Full accounts made up to 31 March 2019 (11 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
19 March 2019	Confirmation statement made on 11 March 2019 with updates (5 pages)
1 March 2019	Notification of Ls London Holdings One Limited as a person with significant control on 21 February 2019 (2 pages)
1 March 2019	Cessation of Land Securities Spv's Limited as a person with significant control on 21 February 2019 (1 page)
1 March 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 150,000 (3 pages)
27 February 2019	Statement of company's objects (2 pages)
27 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 February 2019	Change of name notice (2 pages)
21 February 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-21 (2 pages)
23 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
1 November 2017	Director's details changed for Mr James Stephen Gillard on 19 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr James Stephen Gillard on 19 October 2017 (2 pages)
14 August 2017	Notification of Land Securities Spv's Limited as a person with significant control on 11 August 2017 (2 pages)
14 August 2017	Notification of Land Securities Spv's Limited as a person with significant control on 11 August 2017 (2 pages)
14 August 2017	Notification of Land Securities Spv's Limited as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Cessation of Land Securities Reserve a Limited as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Cessation of Land Securities Reserve a Limited as a person with significant control on 11 August 2017 (1 page)
14 August 2017	Cessation of Land Securities Reserve a Limited as a person with significant control on 11 August 2017 (1 page)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
1 February 2017	Second filing for the appointment of James Gillard as a director (6 pages)
1 February 2017	Second filing for the appointment of James Gillard as a director (6 pages)
12 January 2017	Director's details changed for Mr Gillard, James on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Gillard, James on 11 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
4 April 2016	Director's details changed for Ls Director Limited on 1 April 2015 (1 page)
4 April 2016	Director's details changed for Ls Director Limited on 1 April 2015 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (6 pages)
23 March 2015	Appointment of Mr Gillard, James as a director on 20 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017. (3 pages)
23 March 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
23 March 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
23 March 2015	Appointment of Mr Gillard, James as a director on 20 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017. (3 pages)
23 March 2015	Appointment of Mr Gillard, James as a director on 20 March 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (6 pages)
25 April 2014	Director's details changed for Mr Christopher Marshall Gill on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Christopher Marshall Gill on 25 April 2014 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Director's details changed for Mr Keith William Baillie Hannah on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Keith William Baillie Hannah on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
15 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 August 2010	Director's details changed for Keith William Baillie Hannah on 2 August 2010 (3 pages)
10 August 2010	Director's details changed for Keith William Baillie Hannah on 2 August 2010 (3 pages)
10 August 2010	Director's details changed for Keith William Baillie Hannah on 2 August 2010 (3 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (15 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (15 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
26 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
24 June 2009	Incorporation (29 pages)
24 June 2009	Incorporation (29 pages)