Lhmf 5 Draper 2 Limited
15108794
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 29/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
director · Since 29/10/2025
DIRECTOR
CANADIAN,ITALIAN · CANADA
Also on 7 other boards
Mr Julian Robin Kinahan Neave
director · Since 29/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
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
corporate secretary · Since 01/09/2026
Former
director · Resigned 29/10/2025
director · Resigned 29/10/2025
director · Resigned 29/10/2025
director · Resigned 29/10/2025
secretary · Resigned 29/10/2025
corporate director · Resigned 01/09/2026
director · Resigned 01/09/2026
director · Resigned 01/09/2026
Persons with Significant Control
Lhmf 5 Reit Limited
Reg: 15168714 · Companies House · Private Limited Company
Notified 29/10/2025
Former PSCs
St George Plc
Ceased 29/10/2025
Change History
Active
Private Limited Company
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
Filing History34 filings
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with updates
change account reference date company previous shortened
notification of a person with significant control
cessation of a person with significant control
appoint corporate director company with name date
appoint person director company with name date
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
certificate change of name company
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change account reference date company current shortened
capital allotment shares
capital allotment shares
incorporation company