LHMF 5 DRAPER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 06/05/256 May 2025 | Appointment of Mr Bobby Williams as a director on 2025-04-28 |
| 02/05/252 May 2025 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2025-04-28 |
| 02/05/252 May 2025 | Appointment of Mr Vicenzo Ferrara as a director on 2025-04-28 |
| 02/05/252 May 2025 | Appointment of Mr Graham Peter Tyler as a director on 2025-04-28 |
| 02/05/252 May 2025 | Change of details for Lhmf 5 Reit Limited as a person with significant control on 2025-04-28 |
| 02/05/252 May 2025 | Appointment of Csc Fiduciary Services (Uk) Limited as a director on 2025-04-28 |
| 01/05/251 May 2025 | Termination of appointment of Richard James Stearn as a director on 2025-04-28 |
| 01/05/251 May 2025 | 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 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from 1 Bartholomew Lane, London Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 2025-05-01 |
| 01/05/251 May 2025 | Notification of Lhmf 5 Reit Limited as a person with significant control on 2025-04-28 |
| 01/05/251 May 2025 | Cessation of St George Plc as a person with significant control on 2025-04-28 |
| 01/05/251 May 2025 | Termination of appointment of Robert Charles Grenville Perrins as a director on 2025-04-28 |
| 01/05/251 May 2025 | Termination of appointment of Piers Martin Clanford as a director on 2025-04-28 |
| 01/05/251 May 2025 | Termination of appointment of Robert William Elliott as a director on 2025-04-28 |
| 29/04/2529 April 2025 | Certificate of change of name |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 13/11/2413 November 2024 | Full accounts made up to 2024-04-30 |
| 31/10/2431 October 2024 | Previous accounting period shortened from 2024-09-30 to 2024-04-30 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-10-13 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 01/09/231 September 2023 | Incorporation |
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