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Lhmf 5 Draper 1 Limited

15108764

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)

Details

10th Floor 110 Cannon Street, London, EC4N 6EU
Incorporated 01/09/2023

Previously known as

Berkeley Two Hundred And Sixty-One Limited · until 29/04/2025

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Graham Peter Tyler

director · Since 28/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Mr Vincenzo Ferrara

director · Since 28/04/2025

DIRECTOR

CANADIAN,ITALIAN · CANADA

Also on 7 other boards

Csc Fiduciary Services (Uk) Limited

director · Since 28/04/2025

BRITISH

Also on 54 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 01/09/2026

Mr Carl Michael Mcconnell

director · Since 01/09/2026

BRITISH · UNITED KINGDOM

Mr Matthew Tadeusz Kulecki Kaye

director · Since 01/09/2026

BRITISH · UNITED KINGDOM

Graham Peter Tyler

director · Since 28/04/2025

British · United Kingdom

Vincenzo Ferrara

director · Since 28/04/2025

Canadian,Italian · Canada

Matthew Tadeusz Kulecki Kaye

director · Since 01/09/2026

British · United Kingdom

Carl Michael Mcconnell

director · Since 01/09/2026

British · United Kingdom

Former

Robert Charles Grenville Perrins

director · Resigned 28/04/2025

Richard James Stearn

director · Resigned 28/04/2025

Piers Martin Clanford

director · Resigned 28/04/2025

Robert William Elliott

director · Resigned 28/04/2025

Csc Fiduciary Services (Uk) Limited

corporate director · Resigned 01/09/2026

Mr Bobby Lee Williams

director · Resigned 01/09/2026

Ms Wenda Margaretha Adriaanse

director · Resigned 01/09/2026

Wenda Margaretha Adriaanse

director · Resigned 01/09/2026

Bobby Lee Williams

director · Resigned 01/09/2026

Persons with Significant Control

Lhmf 5 Reit Limited

75–100% shares
75–100% votes

Reg: 15168714 · Companies House · Private Limited Company

Notified 28/04/2025

Former PSCs

St George Plc

Ceased 28/04/2025

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 10th Floor 110 Cannon Street
2026-10-12

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London
2026-10-12

LONDON

postcode → EC4N 6EU
2026-10-12

E14 5HU

officer appointed → FERRARA, Vincenzo
2026-10-12
officer appointed → KAYE, Matthew Tadeusz Kulecki
2026-10-12
officer appointed → MCCONNELL, Carl Michael
2026-10-12
officer appointed → TYLER, Graham Peter
2026-10-12

CompanyRankvs 45842+ SIC 41100 peers
65

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Turnover

£0

Annual revenue

Net Worth

£15.4M

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£35k

Working capital

Current Assets

£35k

Current Liabilities

£0

Fixed Assets

£41.9M

Debtors

£35k

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£0

Operating Profit

£0

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£42.0M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.

Filing History36 filings

Director resigned

termination director company with name termination date

16/09/20261 page · PDF
Director resigned

termination director company with name termination date

16/09/20261 page · PDF
Director resigned

termination director company with name termination date

16/09/20261 page · PDF
Director appointed

appoint person director company with name date

16/09/20262 pages · PDF
Director appointed

appoint person director company with name date

16/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20261 page · PDF
AP04

appoint corporate secretary company with name date

16/09/20262 pages · PDF
AAMD

accounts amended with accounts type full

26/04/202623 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202613 pages · PDF
Director details changed

change person director company with change date

22/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20253 pages · PDF
MA

memorandum articles

16/05/202529 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
AP02

appoint corporate director company with name date

02/05/20252 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
PSC05

change to a person with significant control

02/05/20252 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
PSC02

notification of a person with significant control

01/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20251 page · PDF
PSC07

cessation of a person with significant control

01/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/05/20251 page · PDF
CERTNM

certificate change of name company

29/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/11/202418 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

05/09/20245 pages · PDF
Shares allotted

capital allotment shares

24/01/20243 pages · PDF
Shares allotted

capital allotment shares

04/10/20233 pages · PDF
Incorporated

incorporation company

01/09/202312 pages · PDF