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- LS OLD BROAD STREET LIMITED
LS OLD BROAD STREET LIMITED
Active - Accounts Filed
General Information
NAME
LS OLD BROAD STREET LIMITED
COMPANY NUMBER
08591959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/07/2013
(10 years and 8 months old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/07/2013
30/11/2020
LS LUDGATE (NO.3) LIMITED
Previous Names
01/07/2013 30/11/2020 LS LUDGATE (NO.3) LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
West Building
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LS OLD BROAD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS OLD BROAD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS OLD BROAD STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2013 - Present (10 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 182 |
View Report |
LS COMPANY SECRETARIES LIMITED 01/07/2013 - Present (10 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 212 Past: 323 |
View Report |
LAND SECURITIES MANAGEMENT SERVICES LIMITED 01/07/2013 - Present (10 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 583 |
View Report |
25/05/2022 - Present (1 years and 10 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 15 |
View Report |
01/07/2013 - Present (10 years and 8 months) Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 163 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 30/05/2022 | Event: Elizabeth Miles (923549815) has left the board |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Louise Miller (919993577) has left the board |
Date: 05/01/2018 | Event: New Board Member Elizabeth Miles (923549815) Appointed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 20/05/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: Michael Arnaouti (900053904) has left the board |
Date: 14/03/2017 | Event: New Board Member Louise Miller (919993577) Appointed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 18/07/2016 | Event: Christopher Marshall Gill (913382502) has left the board |
Date: 06/07/2016 | Event: New Board Member Michael Arnaouti (900053904) Appointed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917945914) has left the board |
Date: 28/09/2015 | Event: LS DIRECTOR LIMITED (917945913) has left the board |
Date: 28/09/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 28/09/2015 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: LS COMPANY SECRETARIES LIMITED (917945915) has left the board |
Date: 01/07/2015 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 07/01/2015 | Event: New Board Member Christopher Marshall Gill (913382502) Appointed |
Date: 07/01/2015 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (917945915) Appointed |
Date: 07/01/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917945914) Appointed |
Date: 07/01/2015 | Event: New Board Member LS DIRECTOR LIMITED (917945913) Appointed |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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