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Ls Old Broad Street Developer Limited

04165773

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 22/02/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

41100
Development of building projects

Officers

Land Securities Management Services Limited

director · Since 28/02/2001

CORPORATE DIRECTOR

BRITISH

Also on 598 other boards

Ls Company Secretaries Limited

secretary · Since 30/04/2011

Also on 391 other boards

Ls Director Limited

director · Since 01/03/2013

BRITISH

Also on 286 other boards

Miss Leigh Mccaveny

director · Since 25/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Persons with Significant Control

Ls London Holdings One Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 06452679 · Company House, Cardiff · Private Limited Company (By Shares)

Notified 12/10/2021

Former PSCs

Land Securities Spv's Limited

Ceased 12/10/2021

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE · LAND SECURITIES CAPITAL MARKETS PLC AS ISSUER

Created 26/10/2021Registered 26/10/2021
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 03/11/2004Registered 16/11/2004Satisfied 05/03/2012
charge
satisfied

LAND SECURITIES CAPITAL MARKETS PLC

Created 03/11/2004Registered 16/11/2004Satisfied 05/03/2012
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/03/2004Registered 16/03/2004Satisfied 03/02/2005

CompanyRankvs 699880+ SIC 41100 peers
30

Financial strength33th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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69988Ls Old Broad Street Developer Limited
40
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£3

Current Liabilities

—

Debtors

£3

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179