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Lshp Development Company Limited

10523592

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 13/12/2016

Previously known as

Kevin White Development Company Limited · until 23/08/2017
Aghoco 1502 Limited · until 26/01/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Obe Mr Gideon Samuel Ben-Tovim

director · Since 26/01/2017

HON SENIOR UNIVERSITY FELLOW

BRITISH · UNITED KINGDOM · Age 83

Also on 6 other boards

Mr David Jospeh Sweeney

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Andreas Parzych

director · Since 31/01/2024

DIRECTOR

GERMAN · GERMANY · Age 54

Mrs Jeanette Leach

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Mr Desmond Mark French

director · Since 02/02/2026

IRISH · SCOTLAND · Age 51

Also on 44 other boards

Obe Ben-Tovim

director · Since 26/01/2017

British · United Kingdom · Age 83

David Jospeh Sweeney

director · Since 01/11/2022

British · United Kingdom · Age 57

Andreas Parzych

director · Since 31/01/2024

German · Germany · Age 54

Jeanette Leach

director · Since 09/12/2024

British · England · Age 49

Desmond Mark French

director · Since 02/02/2026

Irish · Scotland · Age 51

Former

Roger Hart

director · Resigned 26/01/2017

A G Secretarial Limited

corporate secretary · Resigned 26/01/2017

Inhoco Formations Limited

corporate nominee director · Resigned 26/01/2017

A G Secretarial Limited

corporate director · Resigned 26/01/2017

Albert Hendrik Naafs

director · Resigned 22/10/2018

Alison Mcdonnell

director · Resigned 03/02/2020

Neil Geoffrey Ward

director · Resigned 07/12/2020

Jamie Russell Andrews

director · Resigned 20/10/2021

Humphrey Kenneth Haslam Claxton

director · Resigned 01/11/2022

Frank Manfred Schramm

director · Resigned 31/01/2024

Andy Muir

director · Resigned 18/07/2024

Isaac Akintayo

director · Resigned 09/12/2024

Georgi Dimitrov Shopov

director · Resigned 31/10/2025

Ian Tayler

director · Resigned 02/02/2026

Mr Michael Denny

director · Resigned 24/06/2026

Michael Denny

director · Resigned 24/06/2026

Persons with Significant Control

Liverpool And Sefton Health Partnerships Limited

75–100% shares

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 05025190 · Companies House · Limited Company

Notified 15/02/2017

Former PSCs

Inhoco Formations Limited

Ceased 08/02/2017

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line19th Floor Cobalt Square
2026-08-25

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-08-25

BIRMINGHAM

officer appointedBEN-TOVIM, OBE, Gideon Samuel
2026-08-25
officer appointedFRENCH, Desmond Mark
2026-08-25
officer appointedLEACH, Jeanette
2026-08-25
officer appointedPARZYCH, Andreas
2026-08-25
officer appointedSWEENEY, David Jospeh
2026-08-25

Filing History60 filings

Director resigned

termination director company with name termination date

30/06/20261 page · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

02/01/20263 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202518 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/202418 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director appointed

appoint person director company with name date

02/02/20242 pages · PDF
Director resigned

termination director company with name termination date

02/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director resigned

termination director company with name termination date

26/10/20211 page · PDF
Accounts filed

accounts with accounts type full

12/02/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Director appointed

appoint person director company with name date

08/12/20202 pages · PDF
Director resigned

termination director company with name termination date

08/12/20201 page · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Director resigned

termination director company with name termination date

07/02/20201 page · PDF
Accounts filed

accounts with accounts type full

20/12/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Director appointed

appoint person director company with name date

25/04/20192 pages · PDF
PSC05

change to a person with significant control

18/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
PSC07

cessation of a person with significant control

17/12/20181 page · PDF
Director resigned

termination director company with name termination date

23/10/20181 page · PDF
Accounts filed

accounts with accounts type full

28/08/201818 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20174 pages · PDF
PSC02

notification of a person with significant control

18/12/20172 pages · PDF
Director details changed

change person director company with change date

20/09/20172 pages · PDF
Director details changed

change person director company with change date

20/09/20172 pages · PDF
RESOLUTIONS

resolution

23/08/20173 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
TM02

termination secretary company with name termination date

08/02/20171 page · PDF
Director resigned

termination director company with name termination date

08/02/20171 page · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20171 page · PDF
Accounts date changed

change account reference date company current extended

08/02/20171 page · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Director resigned

termination director company with name termination date

08/02/20171 page · PDF
Director resigned

termination director company with name termination date

08/02/20171 page · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
RESOLUTIONS

resolution

26/01/20173 pages · PDF
Incorporated

incorporation company

13/12/201624 pages · PDF