LS

LS 1 SHERWOOD STREET DEVELOPER LIMITED

Active

Company number 04364857

London, United Kingdom · Incorporated 1 February 2002

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

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2687) LIMITED · 1 February 2002 – 22 April 2002

GEP16 LIMITED · 22 April 2002 – 24 November 2017

LS 1 SHERWOOD STREET DEVCO LIMITED · 24 November 2017 – 17 October 2018

Company overview

LS 1 Sherwood Street Developer Limited is an active private limited company incorporated on 1 February 2002. It is registered in England and Wales with its registered office at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is construction of buildings (SIC 41100).

It is a wholly owned subsidiary of LS London Holdings One Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three officers: LS Director Limited (corporate director, appointed 2008), LS Company Secretaries Limited (corporate secretary, appointed 2011), and Leigh McCaveny (director, appointed 2022).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement was last made up to 20 December 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. The most recent filing was a confirmation statement with updates on 23 December 2025.

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
20 December 2025
Next due
3 January 2027
4 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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 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
20 December 2022 View
Accounts With Accounts Type Full
Accounts
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
11 December 2018 View
Change Of Name Notice
Change Of Name
17 October 2018 View
Resolution
Resolution
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Change Of Name Notice
Change Of Name
24 November 2017 View
Resolution
Resolution
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 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
20 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
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Auditors Resignation Company
Auditors
9 April 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Miscellaneous
Miscellaneous
31 December 2013 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Auditors Resignation Company
Auditors
20 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
26 February 2013 View
Resolution
Resolution
25 February 2013 View
Legacy
Insolvency
25 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2013 View
Legacy
Capital
25 February 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Resolution
Resolution
27 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2012 View
Legacy
Insolvency
27 September 2012 View
Legacy
Capital
27 September 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Termination Secretary Company With Name
Officers
10 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Change Corporate Director Company With Change Date
Officers
17 February 2010 View
Change Corporate Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Full
Accounts
4 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
Annual Return
11 February 2004 View
Accounts Amended With Accounts Type Full
Accounts
21 November 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Address
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Accounts
2 May 2002 View
Legacy
Capital
2 May 2002 View
Memorandum Articles
Incorporation
2 May 2002 View
Certificate Change Of Name Company
Change Of Name
22 April 2002 View
Incorporation Company
Incorporation
1 February 2002 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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