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LS OLD BROAD STREET LIMITED

Company number 08591959

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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)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 218 pages (218 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 60,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 60,000,000 - link opens in a new window - 4 pages (4 pages)
27 May 2022	AP01	Appointment of Leigh Mccaveny as a director on 25 May 2022	View PDF Appointment of Leigh Mccaveny as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Elizabeth Miles as a director on 25 May 2022	View PDF Termination of appointment of Elizabeth Miles as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	MR01	Registration of charge 085919590002, created on 19 February 2021	View PDF Registration of charge 085919590002, created on 19 February 2021 - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 60,000,000 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2022.	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 60,000,000 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2022. - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
16 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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LS OLD BROAD STREET LIMITED

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