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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, Greater London. LHMF 5 Draper 1 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15108764
Private limited company
Age
2 years 3 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 10 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 (1 month remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
Address changed on 13 Oct 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Managing Director • British • Lives in England • Born in Oct 1975
Director • Canadian,italian • Lives in Canada • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
LHMF 5 Reit Limited
Bobby Lee Williams, Vicenzo Ferrara, and 2 more are mutual people.
Active
Wol (THE Draper) Limited
Bobby Lee Williams, CSC Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Corporation Service Company (UK) Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Dpmetals Services (UK) Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
CSC CLS (UK) Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Elisabeth House General Partner Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams 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
Registered Address Changed
1 Month Ago on 13 Oct 2025
Mr Bobby Williams Appointed
7 Months Ago on 28 Apr 2025
Csc Fiduciary Services (Uk) Limited Appointed
7 Months Ago on 28 Apr 2025
Mr Graham Peter Tyler Appointed
7 Months Ago on 28 Apr 2025
Mr Vicenzo Ferrara Appointed
7 Months Ago on 28 Apr 2025
Mrs Wenda Margaretha Adriaanse Appointed
7 Months Ago on 28 Apr 2025
Lhmf 5 Reit Limited (PSC) Details Changed
7 Months Ago on 28 Apr 2025
Richard James Stearn Resigned
7 Months Ago on 28 Apr 2025
Robert William Elliott Resigned
7 Months Ago on 28 Apr 2025
Piers Martin Clanford Resigned
7 Months Ago on 28 Apr 2025
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 October 2025
Submitted on 13 Oct 2025
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
Repayment History
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