Introduction
Watch Company
L
LS OLD BROAD STREET LIMITED
LS OLD BROAD STREET LIMITED is an active company incorporated on 1 July 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LS OLD BROAD STREET LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08591959
LTD Company
Age
12 Years
Incorporated 1 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
LS LUDGATE (NO.3) LIMITED
From: 1 July 2013To: 30 November 2020
Address
100 Victoria Street London, SW1E 5JL,
Previous Addresses
5 Strand London WC2N 5AF
From: 1 July 2013To: 10 January 2017
12 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LS COMPANY SECRETARIES LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate secretary
Appointed 01 Jul 2013
LS COMPANY SECRETARIES LIMITED
Victoria Street, LondonSW1E 5JL
Corporate secretary
01 Jul 2013
Active
MCCAVENY, Leigh
ActiveVictoria Street, LondonSW1E 5JL
Born August 1974
Director
Appointed 25 May 2022
MCCAVENY, Leigh
Victoria Street, LondonSW1E 5JL
Born August 1974
Director
25 May 2022
Active
LAND SECURITIES MANAGEMENT SERVICES LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate director
Appointed 01 Jul 2013
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Victoria Street, LondonSW1E 5JL
Corporate director
01 Jul 2013
Active
LS DIRECTOR LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate director
Appointed 01 Jul 2013
LS DIRECTOR LIMITED
Victoria Street, LondonSW1E 5JL
Corporate director
01 Jul 2013
Active
ARNAOUTI, Michael
ResignedVictoria Street, LondonSW1E 5JL
Born August 1960
Director
Appointed 01 Jul 2016
Resigned 31 Mar 2017
ARNAOUTI, Michael
Victoria Street, LondonSW1E 5JL
Born August 1960
Director
01 Jul 2016
Resigned 31 Mar 2017
Resigned
GILL, Christopher Marshall
ResignedStrand, LondonWC2N 5AF
Born July 1958
Director
Appointed 01 Jul 2013
Resigned 14 Jul 2016
GILL, Christopher Marshall
Strand, LondonWC2N 5AF
Born July 1958
Director
01 Jul 2013
Resigned 14 Jul 2016
Resigned
MILES, Elizabeth
ResignedVictoria Street, LondonSW1E 5JL
Born January 1977
Director
Appointed 01 Jan 2018
Resigned 25 May 2022
MILES, Elizabeth
Victoria Street, LondonSW1E 5JL
Born January 1977
Director
01 Jan 2018
Resigned 25 May 2022
Resigned
MILLER, Louise
ResignedVictoria Street, LondonSW1E 5JL
Born April 1965
Director
Appointed 01 Mar 2017
Resigned 01 Jan 2018
MILLER, Louise
Victoria Street, LondonSW1E 5JL
Born April 1965
Director
01 Mar 2017
Resigned 01 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The City Of London Real Property Company Limited
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2017
11 January 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 January 2017
10 January 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 January 2017
10 January 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 January 2017
10 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2016
1 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2013