55 OLD BROAD STREET LIMITED
Company details
- Registered name
- 55 OLD BROAD STREET LIMITED
- Company number
- 08591959
- Registered office
- 4TH FLOOR, 140 ALDERSGATE STREET,, LONDON, EC1A 4HY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 July 2013
- Status
- Active
- Age
- 13 years
- Previous names
- LS OLD BROAD STREET LIMITED (to 30 Jun 2026) · LS LUDGATE (NO.3) LIMITED (to 30 Jun 2026)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 30 June 2026; previously LS OLD BROAD STREET LIMITED, LS LUDGATE (NO.3) LIMITED.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Registered name changed | LS LUDGATE (NO.3) LIMITED | LS OLD BROAD STREET LIMITED |
| 30/06/2026 | Registered name changed | LS OLD BROAD STREET LIMITED | 55 OLD BROAD STREET LIMITED |
| 26/06/2026 | Person with significant control ceased | The City Of London Real Property Company Limited | — |
| 06/04/2016 | Person with significant control added | — | The City Of London Real Property Company Limited |
Documents for 55 OLD BROAD STREET LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 55 OLD BROAD STREET LIMITED (08591959)
55 OLD BROAD STREET LIMITED is a private limited company incorporated on 1 July 2013 and registered in the United Kingdom under company number 08591959. Its registered office is at 4TH FLOOR, 140 ALDERSGATE STREET,, LONDON, EC1A 4HY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is The City Of London Real Property Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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