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LS TIMBER SQUARE LIMITED - 100, Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 07243257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100
- Victoria Street
- London
- SW1E 5JL
- United Kingdom 100, Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- MILES, Elizabeth
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS DIRECTOR LIMITED
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-05
- Age Of Company 2010-05-05 14 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ls London Holdings One Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2014-03-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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LS TIMBER SQUARE LIMITED Company Description
- LS TIMBER SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07243257. Its current trading status is "live". It was registered 2010-05-05. It was previously called LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-03-31.It can be contacted at 100 .
Get LS TIMBER SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ls Timber Square Limited - 100, Victoria Street, London, SW1E 5JL, United Kingdom
- 2010-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LS TIMBER SQUARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07243257#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07243257#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07243257#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-04-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-02) - AA
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change-of-name-notice (2019-01-03) - CONNOT
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resolution (2019-01-03) - RESOLUTIONS
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capital-allotment-shares (2019-02-14) - SH01
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accounts-with-accounts-type-full (2019-12-05) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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second-filing-capital-allotment-shares (2019-05-07) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-corporate-secretary-company-with-change-date (2017-01-11) - CH04
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-04-18) - CS01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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accounts-with-accounts-type-dormant (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-dormant (2015-12-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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miscellaneous (2014-03-11) - MISC
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auditors-resignation-company (2014-02-06) - AUD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-04-04) - AP02
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change-person-director-company-with-change-date (2012-04-18) - CH01
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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appoint-corporate-secretary-company-with-name (2011-05-27) - AP04
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termination-secretary-company-with-name (2011-05-27) - TM02
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-05-26) - AA01
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incorporation-company (2010-05-05) - NEWINC
