Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
LS 1 New Street Square Developer Limited
- Incorporated
- 16 October 2012 (14 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Corporate Secretary · Appointed 16 October 2012
Corporate Director · Appointed 16 October 2012
Officer history (5 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
14 July 2016
1 July 2016
1 March 2013
19 December 2012
Resigned Land Securities Management Limited as Corporate Director
16 October 2012
16 October 2012
16 October 2012
Appointed Land Securities Management Limited as Corporate Director
16 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00001160
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Accounts for a dormant company | 31 March 2026 | 6 | |
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 | 5 | |
| 4 August 2025 | Accounts for a dormant company | 31 March 2025 | 5 | |
| 28 April 2025 | Confirmation statement with updates | 27 April 2025 | 5 | |
| 5 June 2024 | Accounts for a dormant company | 31 March 2024 |
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