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LSD Developments Limited

LSD Developments Limited is an active company incorporated on 21 March 2006 with the registered office located in London, Greater London. LSD Developments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05750586
Private limited company
Age
19 years
Incorporated 21 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about LSD Developments Limited
Contact Update Details
Address
1st Floor 70 Jermyn Street
London
SW1Y 6NY
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard John Hall
Director • Chartered Surveyor • British • Lives in UK • Born in May 1969
Graeme Barry Dibb
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1960
David Jonathan Farrant
Director • British • Lives in England • Born in Oct 1969
Estuary Park Property Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Hall Street Properties Limited
Graeme Barry Dibb, Richard John Hall, and 1 more are mutual people.
Active
Arndale Properties Limited
Richard John Hall, David Jonathan Farrant, and 1 more are mutual people.
Active
Bingham Road Management Limited
Graeme Barry Dibb, Richard John Hall, and 1 more are mutual people.
Active
Estuary Park Property Holdings Limited
Graeme Barry Dibb, Richard John Hall, and 1 more are mutual people.
Active
Temple Studios Limited
Graeme Barry Dibb, Richard John Hall, and 1 more are mutual people.
Active
Eurolink Management Limited
Graeme Barry Dibb, Richard John Hall, and 1 more are mutual people.
Active
Medway Valley Services Limited
Graeme Barry Dibb, Richard John Hall, and 1 more are mutual people.
Active
Eurolink 5 Management Limited
Graeme Barry Dibb, Richard John Hall, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£108K
Decreased by £54K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£2.8M
Increased by £229K (+9%)
Total Liabilities
-£41K
Increased by £6K (+17%)
Net Assets
£2.76M
Increased by £223K (+9%)
Debt Ratio (%)
1%
Increased by 0.1% (+8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Feb 2025
Graeme Barry Dibb Resigned
11 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year Ago on 2 Oct 2024
Charge Satisfied
1 Year Ago on 2 Oct 2024
Charge Satisfied
1 Year Ago on 2 Oct 2024
Charge Satisfied
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 27 Mar 2025
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 20 February 2025
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
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Repayment History
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