LS OLD BROAD STREET DEVELOPER LIMITED

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 31 Oct 2025

Net assets £3.00 £0.00 2024 year on year

Total assets £3.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LS OLD BROAD STREET DEVELOPER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	28 Feb 2001	Active
Leigh Mccaveny	Director	British	United Kingdom	51	25 May 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Mar 2013	Active

Shareholders

Shareholders (1)


Ls London Holdings One Limited	100.0%	3	1.00 Ordinary	31 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ls London Holdings One Limited

United Kingdom

Active

Notified 12 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Land Securities Spv's Limited

Ceased 12 Oct 2021

Ceased

See All Controllers

Group Structure

LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LS OLD BROAD STREET DEVELOPER LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-26 with updates	View(5 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
30 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-26 with updates	View(5 pages)
8 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
26 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-26 with updates	View(5 pages)