Ls 1 Sherwood Street Developer Limited
Company Profile
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MicroLs 1 Sherwood Street Developer Limited
04364857•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
01/02/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ls 1 Sherwood Street Developer Limited (04364857) is a private limited with share capital incorporated on 01/02/2002 (24 years old) and registered in london, SW1E5JL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/02/2002
SW1E5JL
Financial Overview
Total Assets
£3.27M
Liabilities
£2.27M
Net Assets
£1.00M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2018
Resolution
Category:Resolution
Date:17-10-2018
Change Of Name Notice
Category:Change Of Name
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Resolution
Category:Resolution
Date:24-11-2017
Change Of Name Notice
Category:Change Of Name
Date:24-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Auditors Resignation Company
Category:Auditors
Date:09-04-2014
Miscellaneous
Category:Miscellaneous
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Legacy
Category:Capital
Date:25-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2013
Legacy
Category:Insolvency
Date:25-02-2013
Resolution
Category:Resolution
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Legacy
Category:Capital
Date:27-09-2012
Legacy
Category:Insolvency
Date:27-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2012
Resolution
Category:Resolution
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-05-2011
Termination Secretary Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Memorandum Articles
Category:Incorporation
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Capital
Date:16-09-2004
Legacy
Category:Officers
Date:10-09-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025
Trading Addresses
West Building, 100 Victoria Street, London, SW1E5JLRegistered
Related Companies
10
Contact
02074139000
100 Victoria Street, London, SW1E5JL