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LHMF 5 DRAPER 1 LIMITED

Company number 15108764

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2026 AAMD Amended full accounts made up to 30 April 2025
View PDF Amended full accounts made up to 30 April 2025 - link opens in a new window - 23 pages (23 pages)
17 Apr 2026 AA01 Previous accounting period shortened from 30 April 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 April 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
09 Feb 2026 CS01 Confirmation statement made on 24 January 2026 with updates
View PDF Confirmation statement made on 24 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 13 pages (13 pages)
22 Jan 2026 CH01 Director's details changed for Mr Vicenzo Ferrara on 22 January 2026
View PDF Director's details changed for Mr Vicenzo Ferrara on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 October 2025
View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 October 2025 - link opens in a new window - 3 pages (3 pages)
16 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 May 2025 AP01 Appointment of Mr Bobby Williams as a director on 28 April 2025
View PDF Appointment of Mr Bobby Williams as a director on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 AP02 Appointment of Csc Fiduciary Services (Uk) Limited as a director on 28 April 2025
View PDF Appointment of Csc Fiduciary Services (Uk) Limited as a director on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 AP01 Appointment of Mr Graham Peter Tyler as a director on 28 April 2025
View PDF Appointment of Mr Graham Peter Tyler as a director on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 AP01 Appointment of Mr Vicenzo Ferrara as a director on 28 April 2025
View PDF Appointment of Mr Vicenzo Ferrara as a director on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 AP01 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 28 April 2025
View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 PSC05 Change of details for Lhmf 5 Reit Limited as a person with significant control on 28 April 2025
View PDF Change of details for Lhmf 5 Reit Limited as a person with significant control on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 TM01 Termination of appointment of Richard James Stearn as a director on 28 April 2025
View PDF Termination of appointment of Richard James Stearn as a director on 28 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 TM01 Termination of appointment of Robert William Elliott as a director on 28 April 2025
View PDF Termination of appointment of Robert William Elliott as a director on 28 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 TM01 Termination of appointment of Piers Martin Clanford as a director on 28 April 2025
View PDF Termination of appointment of Piers Martin Clanford as a director on 28 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 TM01 Termination of appointment of Robert Charles Grenville Perrins as a director on 28 April 2025
View PDF Termination of appointment of Robert Charles Grenville Perrins as a director on 28 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 PSC02 Notification of Lhmf 5 Reit Limited as a person with significant control on 28 April 2025
View PDF Notification of Lhmf 5 Reit Limited as a person with significant control on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 AD01 Registered office address changed from 1 Bartholomew Lane, London Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 1 May 2025
View PDF Registered office address changed from 1 Bartholomew Lane, London Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 1 May 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 PSC07 Cessation of St George Plc as a person with significant control on 28 April 2025
View PDF Cessation of St George Plc as a person with significant control on 28 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 AD01 Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 1 Bartholomew Lane, London Bartholomew Lane London EC2N 2AX on 1 May 2025
View PDF Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 1 Bartholomew Lane, London Bartholomew Lane London EC2N 2AX on 1 May 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2025 CERTNM Company name changed berkeley two hundred and sixty-one LIMITED\certificate issued on 29/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-28
View PDF Company name changed berkeley two hundred and sixty-one LIMITED\certificate issued on 29/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-28
- link opens in a new window - 3 pages (3 pages)
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with updates
View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024 AA Full accounts made up to 30 April 2024
View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 18 pages (18 pages)
31 Oct 2024 AA01 Previous accounting period shortened from 30 September 2024 to 30 April 2024
View PDF Previous accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)