Ls Old Broad Street Developer Limited. Head office in London. Check Director.

Ls Old Broad Street Developer Limited, London

Ls Old Broad Street Developer Limited is a private limited company. Once, it was named Ls Developer 2 Limited (it was changed on 2021-10-14). Located at 100 Victoria Street, London SW1E 5JL, the aforementioned 23 years old enterprise was incorporated on 2001-02-22 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the business: Leigh M. (appointed on 25 May 2022).

About
Name: Ls Old Broad Street Developer Limited
Number: 04165773
Incorporation date: 2001-02-22
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ls London Holdings One Limited

12 October 2021

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company (By Shares)
Country registered	England
Place registered	Company House, Cardiff
Registration number	06452679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Securities Spv's Limited

6 April 2016 - 12 October 2021

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ls Old Broad Street Developer Limited confirmation statement filing is 2024-11-09. The previous one was sent on 2023-10-26. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Ls London Holdings One Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Street, SW1E 5JL London. Land Securities Spv's Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Street, SW1E 5JL London.

Company filing

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 9th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 9th, August 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 4th, October 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 11th, September 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 28th, November 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 23rd, July 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 13th, July 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2016 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th January 2016: 3.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2015 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th January 2015: 3.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2013 filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2011 filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2010 filed on: 23rd, March 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 31st, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 11th March 2009 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 24th, September 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 26th February 2004 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 26th February 2004 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 24th, November 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 24th, November 2003 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 1st March 2003 with complete member list filed on: 1st, March 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st March 2003 with complete member list filed on: 1st, March 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 16th, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 16th, August 2002 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th March 2002 with complete member list filed on: 15th, March 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th March 2002 with complete member list filed on: 15th, March 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)

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