LHMF 5 DRAPER 1 LIMITED
- Company statusactive
- Company No15108764
- Age1 year 10 months Incorporated 1 September 2023
- Officers5
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
LHMF 5 DRAPER 1 LIMITED is an active company incorporated on 1 September 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Memorandum Articles
2 Months Ago on 16 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 06 May 2025
Appoint Corporate Director Company With Name Date
2 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 02 May 2025
Change To A Person With Significant Control
2 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2025
Notification Of A Person With Significant Control
2 Months Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2025
Certificate Change Of Name Company
3 Months Ago on 29 Apr 2025
Confirmation Statement With Updates
6 Months Ago on 24 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 13 Nov 2024
Change Account Reference Date Company Previous Shortened
9 Months Ago on 31 Oct 2024
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2024
Capital Allotment Shares
1 Year Ago on 24 Jan 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2023
Incorporation Company
1 Year Ago on 01 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 28 Apr 2025 |
| FERRARA, Vicenzo | director | May 1988 | 28 Apr 2025 |
| TYLER, Graham Peter | director | Oct 1975 | 28 Apr 2025 |
| WILLIAMS, Bobby Lee | director | Apr 1984 | 28 Apr 2025 |
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate director | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lhmf 5 Reit Limited | 28 Apr 2025 | |
| St George Plc | 01 Sept 2023 |
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