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LS OLD BROAD STREET DEVELOPER LIMITED

Company number 04165773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
08 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
09 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
27 May 2022 AP01 Appointment of Leigh Mccaveny as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
20 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 12/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
26 Oct 2021 MA Memorandum and Articles of Association
26 Oct 2021 MR01 Registration of charge 041657730004, created on 26 October 2021
15 Oct 2021 PSC07 Cessation of Land Securities Spv's Limited as a person with significant control on 12 October 2021
15 Oct 2021 PSC02 Notification of Ls London Holdings One Limited as a person with significant control on 12 October 2021
14 Oct 2021 CERTNM Company name changed ls developer 2 LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-12
06 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
06 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
16 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jan 2018 TM01 Termination of appointment of Louise Miller as a director on 1 January 2018