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Lsdm Limited BIRMINGHAM


Lsdm started in year 2013 as Private Limited Company with registration number 08796521. The Lsdm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Birmingham at Ground Floor, Boundary House Wythall Green Way. Postal code: B47 6LW.

The firm has 2 directors, namely Martin S., Martin H.. Of them, Martin H. has been with the company the longest, being appointed on 6 January 2023 and Martin S. has been with the company for the least time - from 21 February 2023. As of 26 April 2024, there were 5 ex directors - Jignesh P., Jonathon S. and others listed below. There were no ex secretaries.

This company operates within the HA9 0LH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1135633 . It is located at Bentley House, 2/26, London with a total of 7 cars. It has two locations in the UK.

Lsdm Limited Address / Contact

Office Address Ground Floor, Boundary House Wythall Green Way
Office Address2 Wythall
Town Birmingham
Post code B47 6LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08796521
Date of Incorporation Fri, 29th Nov 2013
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Martin S.

Position: Director

Appointed: 21 February 2023

Martin H.

Position: Director

Appointed: 06 January 2023

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 February 2018

Jignesh P.

Position: Director

Appointed: 19 March 2020

Resigned: 28 February 2023

Jonathon S.

Position: Director

Appointed: 16 February 2018

Resigned: 30 June 2023

Jonathan J.

Position: Director

Appointed: 16 February 2018

Resigned: 31 March 2023

Andrew U.

Position: Director

Appointed: 29 November 2013

Resigned: 16 February 2018

Andrew U.

Position: Director

Appointed: 29 November 2013

Resigned: 16 February 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Grafton Group (Uk) Plc from Dorking, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew U. This PSC has significiant influence or control over the company,. The third one is Andrew U., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 02886378
Notified on 16 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew U.

Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control: significiant influence or control

Andrew U.

Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control: significiant influence or control

Transport Operator Data

Bentley House
Address 2/26 , Bentley Road
City London
Post code N1 4BY
Vehicles 2
Unit 24
Address Fourth Way
City Wembley
Post code HA9 0LH
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/11/29
filed on: 8th, December 2023
Free Download (3 pages)

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