Lsd Developments Limited

05750586

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, SW1Y 6NY

Incorporated 21/03/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Jonathan Farrant

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 26 other boards

Mr Martin Anthony Cooke

director · Since 19/03/2026

IRISH · IRELAND · Age 62

Also on 16 other boards

Mr Graham Richard Peat

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Persons with Significant Control

Estuary Park Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

14, St. George Street, London, W1S 1FE

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 30/04/2021Registered 06/05/2021Satisfied 02/10/2024

Charge

satisfied

SANTANDER UK PLC

Created 27/04/2020Registered 30/04/2020Satisfied 02/10/2024

charge

satisfied

SANTANDER UK PLC

Created 07/10/2010Registered 22/10/2010Satisfied 02/10/2024

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 25/08/2006Registered 09/09/2006Satisfied 02/10/2024