Menna Overview
Here’s a quick overview of LS OLD BROAD STREET DEVELOPER LIMITED 👀 — a London based business that started in 2001.
LS OLD BROAD STREET DEVELOPER LIMITED
- Company statusactive
- Company No04165773
- Age25 years 5 months Incorporated 22 February 2001
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LS OLD BROAD STREET DEVELOPER LIMITED is an active company incorporated on 22 February 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Resolution
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Memorandum Articles
4 Years Ago on 26 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Certificate Change Of Name Company
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 06 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 06 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 11 Sep 2020
Resolution
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 28 Feb 2001 | |
| LS DIRECTOR LIMITED | corporate director | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls London Holdings One Limited | 12 Oct 2021 | |
| Land Securities Spv's Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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MCCAVENY, Leigh are mutual persons.
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MCCAVENY, Leigh are mutual persons.
MCCAVENY, Leigh are mutual persons.
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MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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DUDGEON, Peter Maxwell are mutual persons.
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EPS SECRETARIES LIMITED is a mutual person.
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DE SOUZA, Adrian Michael are mutual persons.
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DE SOUZA, Adrian Michael, MILLER, Louise are mutual persons.
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DE SOUZA, Adrian Michael, LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED are mutual persons.
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MILLER, Louise are mutual persons.
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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED, MIKJON LIMITED are mutual persons.
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Here’s a quick overview of LS OLD BROAD STREET DEVELOPER LIMITED 👀 — a London based business that started in 2001.