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Lsd Developments Limited LONDON


Lsd Developments started in year 2006 as Private Limited Company with registration number 05750586. The Lsd Developments company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 2nd Floor, 14. Postal code: W1S 1FE.

The company has 3 directors, namely Richard H., Philip P. and Selwyn H.. Of them, Selwyn H. has been with the company the longest, being appointed on 14 December 2015 and Richard H. has been with the company for the least time - from 1 December 2016. As of 7 March 2021, there were 2 ex directors - Michael S., Antony P. and others listed below. There were no ex secretaries.

Lsd Developments Limited Address / Contact

Office Address 2nd Floor, 14
Office Address2 St. George Street
Town London
Post code W1S 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05750586
Date of Incorporation Tue, 21st Mar 2006
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 15 years old
Account next due date Wed, 30th Jun 2021 (115 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 21st Mar 2020

Company staff

Richard H.

Position: Director

Appointed: 01 December 2016

Philip P.

Position: Director

Appointed: 25 July 2016

Selwyn H.

Position: Director

Appointed: 14 December 2015

Michael S.

Position: Director

Appointed: 25 July 2016

Resigned: 07 June 2019

Antony P.

Position: Director

Appointed: 26 September 2008

Resigned: 01 December 2016

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 21 March 2006

Resigned: 14 December 2015

Shop Direct Company Director Limited

Position: Corporate Director

Appointed: 21 March 2006

Resigned: 14 December 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Estuary Park Property Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Estuary Park Property Holdings Limited

14 St. George Street, 2nd Floor, London, W1S 1FE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to June 30, 2019
filed on: 12th, March 2020
Free Download (17 pages)

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