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LS OLD BROAD STREET DEVELOPER LIMITED

Active
04165773·incorporated 2001-02-22

LS OLD BROAD STREET DEVELOPER LIMITED is an active UK private limited company, incorporated on 22 February 2001 at Companies House (number 04165773; OpenRegistry canonical ID GB-04165773-ls-old-broad-street-developer-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-22
Registered Address
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LS OLD BROAD STREET DEVELOPER LIMITED has 1 person with significant control on file:

  • Ls London Holdings One Limited (England reg. 06452679). Notified 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Land Securities Spv's Limited (England reg. 4365195). Notified 2016-04-06. Ceased 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LS OLD BROAD STREET DEVELOPER LIMITED has previously traded as:

  • LS DEVELOPER 2 LIMITED (until 2021-10-14)
  • CLOCK TOWER (CANTERBURY) (NO.1) LIMITED (until 2020-08-04)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04165773.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.