Ls Old Broad Street Developer started in year 2001 as Private Limited Company with registration number 04165773. The Ls Old Broad Street Developer company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 14th October 2021 Ls Old Broad Street Developer Limited is no longer carrying the name Ls Developer 2.
The firm has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter D. who worked with the the firm until 30 April 2011.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 04165773 |
| Date of Incorporation | Thu, 22nd Feb 2001 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 25 May 2022
Position: Corporate Director
Appointed: 01 March 2013
Position: Corporate Secretary
Appointed: 30 April 2011
Position: Corporate Director
Appointed: 28 February 2001
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Ls London Holdings One Limited from London, England. This PSC is categorised as "a private limited company (by shares)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Land Securities Spv's Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ls London Holdings One Limited
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 |
| Notified on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Land Securities Spv's Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ls Developer 2 | October 14, 2021 |
| Clock Tower (canterbury) (no.1) | August 4, 2020 |
| Shelfco (no.2318) | March 5, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 9th, August 2023 |
accounts | Free Download (6 pages) |
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