LS OLD BROAD STREET DEVELOPER LIMITED

Company Documents

Date	Description
30/10/2430 October 2024	Confirmation statement made on 2024-10-26 with updates View Document
08/07/248 July 2024	Accounts for a dormant company made up to 2024-03-31 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-26 with updates View Document
09/08/239 August 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
26/10/2226 October 2022	Confirmation statement made on 2022-10-26 with updates View Document
04/10/224 October 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/01/2220 January 2022	Resolutions View Document
20/01/2220 January 2022	Resolutions View Document
20/01/2220 January 2022	Resolutions View Document
17/12/2117 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-26 with updates View Document
26/10/2126 October 2021	Registration of charge 041657730004, created on 2021-10-26 View Document
26/10/2126 October 2021	Memorandum and Articles of Association View Document
15/10/2115 October 2021	Cessation of Land Securities Spv's Limited as a person with significant control on 2021-10-12 View Document
15/10/2115 October 2021	Notification of Ls London Holdings One Limited as a person with significant control on 2021-10-12 View Document
14/10/2114 October 2021	Certificate of change of name View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
11/09/2011 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
04/08/204 August 2020	COMPANY NAME CHANGED CLOCK TOWER (CANTERBURY) (NO.1) LIMITED CERTIFICATE ISSUED ON 04/08/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View Document
28/11/1928 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View Document
23/07/1823 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View Document
04/01/184 January 2018	DIRECTOR APPOINTED MRS ELIZABETH MILES View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View Document
04/12/174 December 2017	PSC'S CHANGE OF PARTICULARS / LAND SECURITIES SPV'S LIMITED / 10/01/2017 View Document
13/07/1713 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View Document
10/03/1710 March 2017	DIRECTOR APPOINTED LOUISE MILLER View Document
20/01/1720 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View Document
11/01/1711 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View Document
11/01/1711 January 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View Document
10/01/1710 January 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View Document
11/05/1611 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
27/01/1627 January 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/01/2016 View Document
27/01/1627 January 2016	Annual return made up to 1 January 2016 with full list of shareholders View Document
23/12/1523 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
16/04/1516 April 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA View Document
16/04/1516 April 2015	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View Document
05/01/155 January 2015	Annual return made up to 1 January 2015 with full list of shareholders View Document
30/12/1430 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
09/04/149 April 2014	AUDITOR'S RESIGNATION View Document
23/01/1423 January 2014	Annual return made up to 1 January 2014 with full list of shareholders View Document
09/12/139 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
07/05/137 May 2013	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View Document

20/03/1320 March 2013	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED View Document
29/01/1329 January 2013	Annual return made up to 1 January 2013 with full list of shareholders View Document
03/01/133 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
09/03/129 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
09/03/129 March 2012	Annual return made up to 22 February 2012 with full list of shareholders View Document
09/03/129 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
13/07/1113 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
06/06/116 June 2011	DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA View Document
03/06/113 June 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View Document
09/05/119 May 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View Document
20/04/1120 April 2011	Annual return made up to 22 February 2011 with full list of shareholders View Document
01/07/101 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
09/04/109 April 2010	STATEMENT BY DIRECTORS View Document
09/04/109 April 2010	30/03/10 STATEMENT OF CAPITAL GBP 3 View Document
09/04/109 April 2010	CANC SHARE PREM ACCOUNT 23/03/2010 View Document
09/04/109 April 2010	SOLVENCY STATEMENT DATED 23/03/10 View Document
23/03/1023 March 2010	Annual return made up to 22 February 2010 with full list of shareholders View Document
31/07/0931 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
11/03/0911 March 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	ADOPT ARTICLES 30/09/2008 View Document
09/10/089 October 2008	DIRECTOR APPOINTED PETER MAXWELL DUDGEON View Document
24/09/0824 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
03/03/083 March 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View Document
07/01/087 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
06/03/076 March 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View Document
05/02/075 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
28/02/0628 February 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
10/03/0510 March 2005	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
03/02/053 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/11/0422 November 2004	ARTICLES OF ASSOCIATION View Document
22/11/0422 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/11/0416 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0416 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/0415 September 2004	NEW DIRECTOR APPOINTED View Document
16/03/0416 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/0426 February 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View Document
24/11/0324 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
01/03/031 March 2003	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View Document
16/08/0216 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
15/03/0215 March 2002	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View Document
10/10/0110 October 2001	NEW DIRECTOR APPOINTED View Document
03/04/013 April 2001	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View Document
21/03/0121 March 2001	DIRECTOR RESIGNED View Document
21/03/0121 March 2001	SECRETARY RESIGNED View Document
21/03/0121 March 2001	NEW SECRETARY APPOINTED View Document
21/03/0121 March 2001	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View Document
08/03/018 March 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/03/015 March 2001	COMPANY NAME CHANGED SHELFCO (NO.2318) LIMITED CERTIFICATE ISSUED ON 05/03/01 View Document
22/02/0122 February 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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