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Lagerhome Propco 2 Uk Limited

14397417

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 04/10/2022

Previously known as

Hepp Logistics Limited · until 04/06/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Jtc (Uk) Limited

secretary · Since 03/06/2025

BRITISH

Also on 395 other boards

Mr Simon Richard Gordon

director · Since 09/06/2025

FUNDS REAL ESTATE

BRITISH · ENGLAND

Also on 27 other boards

Mr William Paul Turner

director · Since 09/06/2025

FUNDS REAL ESTATE

BRITISH · UNITED KINGDOM

Jtc (Uk) Limited

corporate secretary · Since 03/06/2025

Reg: 04301763

Also on 395 other boards

William Paul Turner

director · Since 09/06/2025

British · United Kingdom

Simon Richard Gordon

director · Since 09/06/2025

British · England

Former

Carol Ann Rotsey

director · Resigned 25/08/2023

Simon Derwood Auston Drewett

director · Resigned 25/08/2023

Gen Ii Services (Uk) Limited

corporate secretary · Resigned 01/11/2024

Anthony Matthew Lee

director · Resigned 14/11/2024

Ian James Palmer Brown

director · Resigned 03/06/2025

Barry Edward Hindmarch

director · Resigned 03/06/2025

Neil David Townson

director · Resigned 03/06/2025

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Resigned 03/06/2025

Edgeline Jovero Meredith

director · Resigned 03/06/2025

Briony Jayne Rea

director · Resigned 03/06/2025

Ashley Marcus Vardon

director · Resigned 09/06/2025

Alan George Baird

director · Resigned 09/06/2025

Shelby Melissa Weiss

director · Resigned 14/07/2025

Michael Bradford

director · Resigned 14/07/2025

Persons with Significant Control

Former PSCs

Laura Elizabeth Hines-Pierce

Ceased 03/06/2025

Jeffrey Constable Hines

Ceased 03/06/2025

Hepp Master Luxco Sa.R.L

Ceased 04/10/2022

PSC Statements

no individual or entity with signficant control· 03/06/2025

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 25/07/2025Registered 29/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 25/07/2025Registered 29/07/2025

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → The Scalpel 18th Floor
2026-10-17

THE SCALPEL 18TH FLOOR

post town → London
2026-10-17

LONDON

officer appointed → JTC (UK) LIMITED
2026-10-17
officer appointed → GORDON, Simon Richard
2026-10-17
officer appointed → TURNER, William Paul
2026-10-17

Filing History55 filings

Accounts filed

accounts with accounts type full

06/10/202625 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/202556 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/202547 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Director appointed

appoint person director company with name date

18/06/20252 pages · PDF
Director appointed

appoint person director company with name date

18/06/20252 pages · PDF
Director resigned

termination director company with name termination date

17/06/20251 page · PDF
Director resigned

termination director company with name termination date

17/06/20251 page · PDF
MA

memorandum articles

06/06/20259 pages · PDF
RESOLUTIONS

resolution

06/06/202512 pages · PDF
PSC08

notification of a person with significant control statement

05/06/20252 pages · PDF
PSC07

cessation of a person with significant control

05/06/20251 page · PDF
PSC07

cessation of a person with significant control

05/06/20251 page · PDF
CERTNM

certificate change of name company

04/06/20253 pages · PDF
AP04

appoint corporate secretary company with name date

03/06/20252 pages · PDF
Director appointed

appoint person director company with name date

03/06/20252 pages · PDF
Director appointed

appoint person director company with name date

03/06/20252 pages · PDF
Director appointed

appoint person director company with name date

03/06/20252 pages · PDF
Director appointed

appoint person director company with name date

03/06/20252 pages · PDF
TM02

termination secretary company with name termination date

03/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/06/20251 page · PDF
Accounts filed

accounts with accounts type full

19/05/202524 pages · PDF
TM02

termination secretary company with name termination date

04/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20254 pages · PDF
Director appointed

appoint person director company with name date

20/11/20242 pages · PDF
Director appointed

appoint person director company with name date

20/11/20242 pages · PDF
Director resigned

termination director company with name termination date

20/11/20241 page · PDF
AP04

appoint corporate secretary company with name date

20/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202419 pages · PDF
CH04

change corporate secretary company with change date

30/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20235 pages · PDF
PSC changed

change to a person with significant control

29/09/20232 pages · PDF
Director details changed

change person director company with change date

05/09/20232 pages · PDF
Director resigned

termination director company with name termination date

31/08/20231 page · PDF
Director appointed

appoint person director company with name date

29/08/20232 pages · PDF
Director appointed

appoint person director company with name date

29/08/20232 pages · PDF
Director appointed

appoint person director company with name date

29/08/20232 pages · PDF
Director resigned

termination director company with name termination date

29/08/20231 page · PDF
PSC changed

change to a person with significant control

25/07/20232 pages · PDF
PSC changed

change to a person with significant control

25/07/20232 pages · PDF
Shares allotted

capital allotment shares

24/02/20233 pages · PDF
Shares allotted

capital allotment shares

24/02/20233 pages · PDF
Accounts date changed

change account reference date company current extended

21/12/20221 page · PDF
PSC07

cessation of a person with significant control

16/12/20221 page · PDF
PSC changed

change to a person with significant control

09/11/20222 pages · PDF
PSC changed

change to a person with significant control

09/11/20222 pages · PDF
Incorporated

incorporation company

04/10/202223 pages · PDF