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LHMF 5 Draper 2 Limited

LHMF 5 Draper 2 Limited is an active company incorporated on 1 September 2023 with the registered office located in London, Greater London. LHMF 5 Draper 2 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15108794
Private limited company
Age
2 years 4 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (12 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
5 Churchill Place, 10th Floor
London
E14 5HU
England
Address changed on 4 Nov 2025 (2 months ago)
Previous address was Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian,italian • Lives in Canada • Born in May 1988
Director • British • Lives in England • Born in Oct 1975
Director • Dutch • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Wol (Riverstone Heights) General Partner 2 Limited
Wenda Margaretha Adriaanse, Vincenzo Ferrara, and 1 more are mutual people.
Active
Wol (Riverstone Heights) General Partner 1 Limited
Wenda Margaretha Adriaanse, Vincenzo Ferrara, and 1 more are mutual people.
Active
LHMF 5 Reit Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Wol (THE Eades) General Partner 2 Limited
Wenda Margaretha Adriaanse, Vincenzo Ferrara, and 1 more are mutual people.
Active
Wol (THE Eades) General Partner 1 Limited
Wenda Margaretha Adriaanse, Vincenzo Ferrara, and 1 more are mutual people.
Active
Wol (THE Draper) Limited
Wenda Margaretha Adriaanse, Vincenzo Ferrara, and 1 more are mutual people.
Active
MTP Land Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
MTP 3 Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.32M
Increased by £15.76M (+37%)
Total Liabilities
-£29.15M
Increased by £15.76M (+118%)
Net Assets
£29.17M
Same as previous period
Debt Ratio (%)
50%
Increased by 18.52% (+59%)
Latest Activity
Lhmf 5 Reit Limited (PSC) Appointed
2 Months Ago on 29 Oct 2025
St George Plc (PSC) Resigned
2 Months Ago on 29 Oct 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 29 Oct 2025
Mr Vincenzo Ferrara Appointed
2 Months Ago on 29 Oct 2025
Mr Julian Neave Appointed
2 Months Ago on 29 Oct 2025
Mr Graham Peter Tyler Appointed
2 Months Ago on 29 Oct 2025
Mr Wenda Margaretha Adriaanse Appointed
2 Months Ago on 29 Oct 2025
Victoria Helen Frances Mee Resigned
2 Months Ago on 29 Oct 2025
Richard James Stearn Resigned
2 Months Ago on 29 Oct 2025
Robert Charles Grenville Perrins Resigned
2 Months Ago on 29 Oct 2025
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Documents
Notification of Lhmf 5 Reit Limited as a person with significant control on 29 October 2025
Submitted on 12 Nov 2025
Cessation of St George Plc as a person with significant control on 29 October 2025
Submitted on 12 Nov 2025
Appointment of Csc Cls (Uk) Limited as a director on 29 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Vincenzo Ferrara as a director on 29 October 2025
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Termination of appointment of Richard James Stearn as a director on 29 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Victoria Helen Frances Mee as a secretary on 29 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Wenda Margaretha Adriaanse as a director on 29 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Graham Peter Tyler as a director on 29 October 2025
Submitted on 4 Nov 2025
Repayment History
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