Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
55 Old Broad Street Developer Limited
- Incorporated
- 22 February 2001 (25 years)
- Previously known as
- LS Old Broad Street Developer Limited (until 30 June 2026)LS Developer 2 Limited (until 14 October 2021)Clock Tower (Canterbury) (No.1) Limited (until 4 August 2020)Earlier: Shelfco (No.2318) Limited
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor 140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 26 June 2026
Director · Appointed 26 June 2026
Saudi Arabian
Born July 1983 (43)
Director · Appointed 26 June 2026
British
Born November 1960
Director · Appointed 26 June 2026
British
Born May 1960 (66)
British
Born March 1980 (46)
Director · Appointed 26 June 2026
British
Born March 1982 (44)
Officer history (13 former)
26 June 2026
26 June 2026
26 June 2026
26 June 2026
26 June 2026
26 June 2026
26 June 2026
26 June 2026
26 June 2026
26 June 2026
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
30 April 2013
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
26 September 2008
1 September 2004
28 February 2001
28 February 2001
28 February 2001
28 February 2001
22 February 2001
22 February 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
26 June 2026
Ceased LS London Holdings One Limited — Owns 75–100% of shares
12 October 2021
Ceased Land Securities Spv's Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 26 October 2026 |
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