LSD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FE

Company number 05750586
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 2ND FLOOR, 14, ST. GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016. The most likely internet sites of LSD DEVELOPMENTS LIMITED are www.lsddevelopments.co.uk, and www.lsd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lsd Developments Limited is a Private Limited Company. The company registration number is 05750586. Lsd Developments Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Lsd Developments Limited is 2nd Floor 14 St George Street London W1s 1fe. . HALL, Richard John is a Director of the company. HEYCOCK, Selwyn is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director PARSON, Antony John Tufnell has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HALL, Richard John
Appointed Date: 01 December 2016
56 years old
Director
HEYCOCK, Selwyn
Appointed Date: 14 December 2015
78 years old
Director
PETERS, Philip Leslie
Appointed Date: 25 July 2016
68 years old
Director
SEAL, Michael
Appointed Date: 25 July 2016
77 years old

Resigned Directors

Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 14 December 2015
Appointed Date: 21 March 2006
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 26 September 2008
75 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 14 December 2015
Appointed Date: 21 March 2006

Persons With Significant Control

Estuary Park Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LSD DEVELOPMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
19 Dec 2016
Appointment of Richard John Hall as a director on 1 December 2016
16 Aug 2016
Appointment of Mr Michael Seal as a director on 25 July 2016
...
... and 37 more events
09 May 2006
Resolutions
  • ELRES ‐ Elective resolution
09 May 2006
Resolutions
  • ELRES ‐ Elective resolution
09 May 2006
Resolutions
  • ELRES ‐ Elective resolution
03 May 2006
Accounting reference date extended from 31/03/07 to 30/04/07
21 Mar 2006
Incorporation

LSD DEVELOPMENTS LIMITED Charges

7 October 2010
Legal charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that l/h property k/a plot D1 the estuary speke road…
25 August 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a liverpool international business park…

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