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LS OLD BROAD STREET DEVELOPER LIMITED

LS OLD BROAD STREET DEVELOPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLS OLD BROAD STREET DEVELOPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04165773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LS OLD BROAD STREET DEVELOPER LIMITED?

    • Development of building projects (41100) / Construction

    Where is LS OLD BROAD STREET DEVELOPER LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LS OLD BROAD STREET DEVELOPER LIMITED?

    Previous Company Names
    Company NameFromUntil
    LS DEVELOPER 2 LIMITEDAug 04, 2020Aug 04, 2020
    CLOCK TOWER (CANTERBURY) (NO.1) LIMITEDMar 05, 2001Mar 05, 2001
    SHELFCO (NO.2318) LIMITEDFeb 22, 2001Feb 22, 2001

    What are the latest accounts for LS OLD BROAD STREET DEVELOPER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LS OLD BROAD STREET DEVELOPER LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for LS OLD BROAD STREET DEVELOPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts for a small company made up to Mar 31, 2025

    		14 pagesAAMD

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Appointment of Leigh Mccaveny as a director on May 25, 2022

    		2 pagesAP01

    Termination of appointment of Elizabeth Miles as a director on May 25, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 12/10/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		26 pagesMA

    Registration of charge 041657730004, created on Oct 26, 2021

    		10 pagesMR01

    Cessation of Land Securities Spv's Limited as a person with significant control on Oct 12, 2021

    		1 pagesPSC07

    Notification of Ls London Holdings One Limited as a person with significant control on Oct 12, 2021

    		2 pagesPSC02

    Certificate of change of name

    Company name changed ls developer 2 LIMITED\certificate issued on 14/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2021

    		RES15

    Confirmation statement made on Dec 04, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 06, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2020

    		RES15

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of LS OLD BROAD STREET DEVELOPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4365193
    		159674790001
    MCCAVENY, Leigh
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish290624530001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4156575
    		74974580001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04299372
    		133814600001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		British14674480002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    ARNAOUTI, Michael
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish539040004
    DE SOUZA, Adrian Michael
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		United KingdomBritish158381390001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Director
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		United KingdomBritish14674480002
    MILES, Elizabeth
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish235498150001
    MILLER, Louise
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish199935770001
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    5 Strand
    WC2N 5AF London
    		Director
    5 Strand
    WC2N 5AF London
    		100069790001
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		Director
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		72341560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LS OLD BROAD STREET DEVELOPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ls London Holdings One Limited
    Victoria Street
    SW1E 5JL London
    100
    England
    		Oct 12, 2021
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormPrivate Limited Company (By Shares)
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompany House, Cardiff
    Registration Number06452679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1E 5JL London
    100
    England
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4365195
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0