LR

LS RED LION COURT DEVELOPER LIMITED

Active

Company number 04165763

London, United Kingdom · Incorporated 22 February 2001

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2020

Company history

Previous company names

SHELFCO (NO.2319) LIMITED · 22 February 2001 – 5 March 2001

CLOCK TOWER (CANTERBURY) (NO.2) LIMITED · 5 March 2001 – 4 August 2020

LS DEVELOPER 1 LIMITED · 4 August 2020 – 15 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls London Holdings One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2020

Funding

1 funding round
11 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2020 View
Memorandum Articles
Incorporation
18 November 2020 View
Statement Of Companys Objects
Change Of Constitution
18 November 2020 View
Resolution
Resolution
18 November 2020 View
Resolution
Resolution
15 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Capital Allotment Shares
Capital
12 November 2020 View
Resolution
Resolution
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
21 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Change Corporate Director Company With Change Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Auditors Resignation Company
Auditors
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Legacy
Mortgage
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Legacy
Mortgage
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Resolution
Resolution
9 April 2010 View
Legacy
Insolvency
9 April 2010 View
Legacy
Capital
9 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
11 March 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Mortgage
3 February 2005 View
Resolution
Resolution
22 November 2004 View
Memorandum Articles
Incorporation
22 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Full
Accounts
24 November 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Accounts
3 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Address
21 March 2001 View
Memorandum Articles
Incorporation
8 March 2001 View
Certificate Change Of Name Company
Change Of Name
5 March 2001 View
Incorporation Company
Incorporation
22 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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