Lhmf 5 Draper 3 Limited

15108895

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

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 01/09/2023

Previously known as

Berkeley Two Hundred And Sixty-Three Limited · until 24/08/2026

Compliance

Last accounts

30/04/2026

full

Next accounts due

30/09/2027

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 Piers Martin Clanford Bsc Hons Mciob

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 54 other boards

Mr Graham Peter Tyler

director · Since 21/08/2026

BRITISH · UNITED KINGDOM

Mr Vincenzo Ferrara

director · Since 21/08/2026

CANADIAN,ITALIAN · CANADA

Mr Julian Robin Kinahan Neave

director · Since 21/08/2026

BRITISH · UNITED KINGDOM

Mr Matthew Tadeusz Kulecki Kaye

director · Since 01/09/2026

BRITISH · UNITED KINGDOM

Mr Carl Michael Mcconnell

director · Since 01/09/2026

BRITISH · UNITED KINGDOM

Mourant Governance Services (Uk) Limited

corporate secretary · Since 01/09/2026

Former

Mr Robert Charles Grenville Perrins