Lsd Developments Limited in 57-59 Haymarket LONDON

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 eighteen years now and its status is active. The firm's office is based in London at 4th Floor St Albans House. Postal code: SW1Y 4QX.

The company has 3 directors, namely Graeme D., David F. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 1 December 2016 and Graeme D. and David F. have been with the company for the least time - from 1 July 2021. As of 18 April 2024, there were 4 ex directors - Philip P., Michael S. and others listed below. There were no ex secretaries.

Lsd Developments Limited Address / Contact

Office Address	4th Floor St Albans House
Office Address2	57-59 Haymarket
Town	London
Post code	SW1Y 4QX
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	18 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Graeme D.

Position: Director

Appointed: 01 July 2021

David F.

Position: Director

Appointed: 01 July 2021

Richard H.

Position: Director

Appointed: 01 December 2016

Philip P.

Position: Director

Appointed: 25 July 2016

Resigned: 30 June 2021

Michael S.

Position: Director

Appointed: 25 July 2016

Resigned: 07 June 2019

Selwyn H.

Position: Director

Appointed: 14 December 2015

Resigned: 30 June 2021

Antony P.

Position: Director

Appointed: 26 September 2008

Resigned: 01 December 2016

Littlewoods 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

Type		Category	Free download
AD01	New registered office address 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX. Change occurred on September 21, 2023. Company's previous address: 2nd Floor, 14 st. George Street London W1S 1FE. filed on: 21st, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX. Change occurred on September 21, 2023. Company's previous address: 2nd Floor, 14 st. George Street London W1S 1FE. filed on: 21st, September 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 17th, April 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 17th, April 2023	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023	accounts	Free Download (46 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, January 2022	accounts	Free Download (14 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 12th, July 2021	officers	Free Download (2 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 11th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 11th, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 3rd, February 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 12th, March 2020	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on June 7, 2019 filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 18th, January 2019	accounts	Free Download (17 pages)
CH01	On October 24, 2017 director's details were changed filed on: 13th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, January 2017	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on December 1, 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
AP01	On December 1, 2016 new director was appointed. filed on: 19th, December 2016	officers	Free Download (2 pages)
AP01	On July 25, 2016 new director was appointed. filed on: 16th, August 2016	officers	Free Download (2 pages)
AP01	On July 25, 2016 new director was appointed. filed on: 16th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 22, 2016: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on December 14, 2015 filed on: 14th, March 2016	officers	Free Download (1 page)
AP01	On December 14, 2015 new director was appointed. filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 20th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2015: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 27th, March 2015	accounts	Free Download (14 pages)
AD01	New registered office address 2Nd Floor, 14 St. George Street London W1S 1FE. Change occurred on March 10, 2015. Company's previous address: 2Nd Floor, 14 St. George Street London W1S 1FE United Kingdom. filed on: 10th, March 2015	address	Free Download (1 page)
AD01	New registered office address 2Nd Floor, 14 St. George Street London W1S 1FE. Change occurred on March 10, 2015. Company's previous address: First Floor Skyways House Speke Road Speke Liverpool L70 1AB. filed on: 10th, March 2015	address	Free Download (1 page)
CH01	On April 7, 2014 director's details were changed filed on: 22nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 27th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
CH01	On January 1, 2013 director's details were changed filed on: 2nd, April 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 6th, March 2013	accounts	Free Download (16 pages)
MISC	Section 519 filed on: 14th, June 2012	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 14th, March 2012	auditors	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 8th, February 2012	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 2nd, December 2010	accounts	Free Download (14 pages)
CH02	Directors's name changed on January 4, 2010 filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on January 4, 2010 filed on: 15th, April 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 27th, September 2009	accounts	Free Download (14 pages)
288c	Director's change of particulars filed on: 15th, April 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 15th, April 2009	officers	Free Download (2 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 27th, February 2009	accounts	Free Download (15 pages)
288a	On September 30, 2008 Director appointed filed on: 30th, September 2008	officers	Free Download (1 page)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, January 2008	accounts	Free Download (12 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2006	resolution
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 3rd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 3rd, May 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2006	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2006	incorporation	Free Download (27 pages)

Lsd Developments Limited LONDON

Lsd Developments Limited Address / Contact

Company Information / Profile

Company staff

Graeme D.

David F.

Richard H.

Philip P.

Michael S.

Selwyn H.

Antony P.

Littlewoods Secretarial Services Ltd

Shop Direct Company Director Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us