LSD DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LSD DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05750586

Founded21/03/2006

PurposeBuying and selling of own real estate

Address1st Floor 70 Jermyn Street, London, SW1Y 6NY

Confirmation StatementNext due: 03/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/03/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (41 events)

20/03/2026

Address updated

1st Floor 70 Jermyn Street

19/03/2026

Appointed Graham Richard Peat (person)

Appointed as Director

21/03/2006

Appointed March Secretarial Services Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Estuary Park Property Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Graham Richard Peat

Director

Appointed: 19/03/2026

—

Martin Anthony Cooke

Director

Appointed: 19/03/2026

—

David Jonathan Farrant

Director

Appointed: 01/07/2021

—

Graeme Barry Dibb

Director

Appointed: 01/07/2021 · Resigned: 31/10/2024

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Estuary Park Property Holdings Limited (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor 70 Jermyn Street

London

SW1Y 6NY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

20/03/2026

View

Appointment of director

20/03/2026

View

Appointment of director

20/03/2026

View

Termination of director appointment

20/03/2026

View

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Audit exemption statement of guarantee by parent company for period ending 31/12/24

09/10/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

09/10/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

09/10/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

26/09/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

26/09/2025

View

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1 / 6

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LSD DEVELOPMENTS LIMITED

Home

Regno Unito

London

LSD DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (41 events)

Address updated

Appointed Graham Richard Peat (person)

Appointed March Secretarial Services Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Estuary Park Property Holdings Limited (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LSD DEVELOPMENTS LIMITED

Confirmation statement

Appointment of director

Appointment of director

Termination of director appointment

Companexia Document AI

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Altre aziende e persone