OpenCompanies

55 Old Broad Street Developer Limited

Company number
04165773
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2001
Nature of business
Development of building projects

Registered office

4th Floor
140 Aldersgate Street,
London
EC1A 4HY

Previous names

  • Shelfco (No.2318) Limited (until 5 Mar 2001)
  • Clock Tower (Canterbury) (No.1) Limited (until 4 Aug 2020)
  • LS Developer 2 Limited (until 14 Oct 2021)
  • LS Old Broad Street Developer Limited (until 30 Jun 2026)

Control

NameNature of controlNotifiedCeased
Land Securities Spv's Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Oct 2021
Ls London Holdings One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2021 26 Jun 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 Dormant £3 0
31 Mar 2022 Dormant £3 0
31 Mar 2021 Dormant £3 -
31 Mar 2020 Dormant £3 -
31 Mar 2019 Dormant £3 -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -

Connections

Companies at the same address

Data