LS OLD BROAD STREET DEVELOPER LIMITED

04165773
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2024 accounts Annual Accounts 5 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2023 accounts Annual Accounts 6 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2022 accounts Annual Accounts 6 Buy now
27 May 2022 officers Appointment of director (Leigh Mccaveny) 2 Buy now
26 May 2022 officers Termination of appointment of director (Elizabeth Miles) 1 Buy now
20 Jan 2022 resolution Resolution 1 Buy now
17 Dec 2021 accounts Annual Accounts 6 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2021 incorporation Memorandum Articles 26 Buy now
26 Oct 2021 mortgage Registration of a charge 10 Buy now
15 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2020 accounts Annual Accounts 6 Buy now
04 Aug 2020 resolution Resolution 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 6 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Annual Accounts 5 Buy now
05 Jan 2018 officers Termination of appointment of director (Louise Miller) 1 Buy now
04 Jan 2018 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 accounts Annual Accounts 4 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Arnaouti) 1 Buy now
10 Mar 2017 officers Appointment of director (Louise Miller) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Michael Arnaouti) 2 Buy now
11 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
11 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 4 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
16 Apr 2015 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Adrian Michael De Souza) 1 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
09 Apr 2014 auditors Auditors Resignation Company 3 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 4 Buy now
07 May 2013 officers Termination of appointment of director (Land Securities Portfolio Management Limited) 1 Buy now
20 Mar 2013 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
09 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2012 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 6 Buy now
06 Jun 2011 officers Appointment of director (Adrian Michael De Souza) 2 Buy now
03 Jun 2011 officers Termination of appointment of director (Peter Dudgeon) 1 Buy now
09 May 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
09 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 8 Buy now
09 Apr 2010 capital Statement of capital (Section 108) 4 Buy now
09 Apr 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Apr 2010 insolvency Solvency statement dated 23/03/10 1 Buy now
09 Apr 2010 resolution Resolution 1 Buy now
23 Mar 2010 annual-return Annual Return 15 Buy now
31 Jul 2009 accounts Annual Accounts 9 Buy now
11 Mar 2009 annual-return Return made up to 22/02/09; full list of members 6 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
09 Oct 2008 officers Director appointed peter maxwell dudgeon 2 Buy now
24 Sep 2008 accounts Annual Accounts 10 Buy now
03 Mar 2008 annual-return Return made up to 22/02/08; full list of members 5 Buy now
07 Jan 2008 accounts Annual Accounts 10 Buy now
06 Mar 2007 annual-return Return made up to 22/02/07; full list of members 5 Buy now
05 Feb 2007 accounts Annual Accounts 10 Buy now
28 Feb 2006 annual-return Return made up to 22/02/06; full list of members 5 Buy now
04 Feb 2006 accounts Annual Accounts 10 Buy now
10 Mar 2005 annual-return Return made up to 22/02/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 9 Buy now
03 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Nov 2004 incorporation Memorandum Articles 11 Buy now
22 Nov 2004 resolution Resolution 1 Buy now
16 Nov 2004 mortgage Particulars of mortgage/charge 74 Buy now
16 Nov 2004 mortgage Particulars of mortgage/charge 77 Buy now
16 Sep 2004 capital Ad 09/09/04--------- £ si 1@1=1 £ ic 2/3 2 Buy now
15 Sep 2004 officers New director appointed 4 Buy now
16 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Feb 2004 annual-return Return made up to 22/02/04; full list of members 5 Buy now
24 Nov 2003 accounts Annual Accounts 15 Buy now
01 Mar 2003 annual-return Return made up to 22/02/03; full list of members 5 Buy now
16 Aug 2002 accounts Annual Accounts 4 Buy now
15 Mar 2002 annual-return Return made up to 22/02/02; full list of members 5 Buy now
10 Oct 2001 officers New director appointed 2 Buy now
03 Apr 2001 accounts Accounting reference date extended from 28/02/02 to 31/03/02 1 Buy now
21 Mar 2001 address Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW 1 Buy now
21 Mar 2001 capital Ad 28/02/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
21 Mar 2001 officers Secretary resigned 1 Buy now
21 Mar 2001 officers Director resigned 1 Buy now
21 Mar 2001 officers New secretary appointed 2 Buy now