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LHMF 5 Draper 1 Limited

LHMF 5 Draper 1 Limited is an active company incorporated on 1 September 2023 with the registered office located in London, City of London. LHMF 5 Draper 1 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15108764
Private limited company
Age
2 years
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep30 Apr 2024 (8 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was 1 Bartholomew Lane, London Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1984
Director • Director • Dutch • Lives in UK • Born in Jun 1971
Director • Managing Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
LHMF 5 Reit Limited
Graham Peter Tyler, CSC Fiduciary Services (UK) Limited, and 3 more are mutual people.
Active
Wol (THE Draper) Limited
Graham Peter Tyler, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
St George West London Ltd
Piers Martin Clanford, Robert William Elliott, and 2 more are mutual people.
Active
St George Plc
Piers Martin Clanford, Robert William Elliott, and 2 more are mutual people.
Active
St George North London Limited
Piers Martin Clanford, Robert William Elliott, and 2 more are mutual people.
Active
St George South London Ltd
Piers Martin Clanford, Robert William Elliott, and 2 more are mutual people.
Active
Berkeley Twenty-Two Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 2 more are mutual people.
Active
St George Central London Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£31.26M
Total Liabilities
-£15.89M
Net Assets
£15.37M
Debt Ratio (%)
51%
Latest Activity
Mr Bobby Williams Appointed
4 Months Ago on 28 Apr 2025
Csc Fiduciary Services (Uk) Limited Appointed
4 Months Ago on 28 Apr 2025
Mr Graham Peter Tyler Appointed
4 Months Ago on 28 Apr 2025
Mr Vicenzo Ferrara Appointed
4 Months Ago on 28 Apr 2025
Mrs Wenda Margaretha Adriaanse Appointed
4 Months Ago on 28 Apr 2025
Lhmf 5 Reit Limited (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Richard James Stearn Resigned
4 Months Ago on 28 Apr 2025
Robert William Elliott Resigned
4 Months Ago on 28 Apr 2025
Piers Martin Clanford Resigned
4 Months Ago on 28 Apr 2025
Robert Charles Grenville Perrins Resigned
4 Months Ago on 28 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 16 May 2025
Appointment of Mr Bobby Williams as a director on 28 April 2025
Submitted on 6 May 2025
Appointment of Mr Vicenzo Ferrara as a director on 28 April 2025
Submitted on 2 May 2025
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 28 April 2025
Submitted on 2 May 2025
Appointment of Mr Graham Peter Tyler as a director on 28 April 2025
Submitted on 2 May 2025
Change of details for Lhmf 5 Reit Limited as a person with significant control on 28 April 2025
Submitted on 2 May 2025
Appointment of Csc Fiduciary Services (Uk) Limited as a director on 28 April 2025
Submitted on 2 May 2025
Registered office address changed from 1 Bartholomew Lane, London Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 1 Bartholomew Lane, London Bartholomew Lane London EC2N 2AX on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Robert Charles Grenville Perrins as a director on 28 April 2025
Submitted on 1 May 2025
Repayment History
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