Ls 1 New Street Square Developer Limited. net worth, address, company information. Free

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Ls 1 New Street Square Developer Limited (number 08255539) is a private limited company started on 2012-10-16 originating in United Kingdom. This business is situated at 100 Victoria Street, London SW1E 5JL. Ls 1 New Street Square Developer Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Ls 1 New Street Square Developer Limited
Number	08255539
Date of Incorporation:	October 16, 2012
End of financial year:	31 March
Address:	100 Victoria Street, London, SW1E 5JL
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in this particular company, we can name: Leigh M. (appointed on 25 May 2022). The Companies House reports 1 person of significant control - The City Of London Real Property Company Limited, a company that can be found at Victoria Street, SW1E 5JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The City Of London Real Property Company Limited

6 April 2016

Address	100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00001160
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates April 27, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On May 25, 2022 new director was appointed. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 25, 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 27, 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 12th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates April 27, 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 6th, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates April 27, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates April 27, 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 27, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 1, 2018 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AP01) On January 1, 2018 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 13th, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates May 12, 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on March 31, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AP01) On March 1, 2017 new director was appointed. filed on: 11th, March 2017 \| officers	Free Download (2 pages)
(CH01) On January 16, 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on January 10, 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(CH02) Directors's name changed on January 10, 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on January 10, 2017. Company's previous address: 5 Strand London WC2N 5AF. filed on: 10th, January 2017 \| address	Free Download (1 page)
(CH04) Secretary's name changed on January 10, 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 14, 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AP01) On July 1, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 1st, June 2016 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 1, 2015: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 22nd, July 2014 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 28, 2013 filed on: 28th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
(AP02) Appointment (date: March 20, 2013) of a member filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 22nd, January 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, December 2012 \| mortgage	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2012 \| incorporation	Free Download (38 pages)

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