LD

LSD DEVELOPMENTS LIMITED

Active

Company number 05750586

London, England · Incorporated 21 March 2006

1st Floor 70 Jermyn Street, London, SW1Y 6NY, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

LSD DEVELOPMENTS LIMITED is an active private limited company incorporated on 21 March 2006 and registered in England and Wales. Its registered office is at 1st Floor 70 Jermyn Street, London, SW1Y 6NY, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Estuary Park Property Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: FARRANT, David Jonathan (appointed 1 July 2021), COOKE, Martin Anthony (appointed 19 March 2026) and PEAT, Graham Richard (appointed 19 March 2026). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. 97 filings are recorded against the company at Companies House, most recently an officers filing on 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
PEAT, Graham Richard
Director
19 March 2026
CM
COOKE, Martin Anthony
Director
19 March 2026
FD
FARRANT, David Jonathan
Director
1 July 2021
DG
DIBB, Graeme Barry
Director · Resigned
1 July 2021
HR
HALL, Richard John
Director · Resigned
1 December 2016
SM
SEAL, Michael
Director · Resigned
25 July 2016
PP
PETERS, Philip Leslie
Director · Resigned
25 July 2016
HS
HEYCOCK, Selwyn
Director · Resigned
14 December 2015
PA
PARSON, Antony John Tufnell
Director · Resigned
26 September 2008
SD
SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
21 March 2006
SD
SHOP DIRECT COMPANY DIRECTOR LIMITED
Corporate Director · Resigned
21 March 2006

Persons with significant control

PS
Estuary Park Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2023 View
Legacy
Accounts
17 April 2023 View
Legacy
Other
17 April 2023 View
Legacy
Other
17 April 2023 View
Legacy
Accounts
28 March 2023 View
Legacy
Other
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Miscellaneous
Miscellaneous
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Legacy
Mortgage
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Corporate Director Company With Change Date
Officers
15 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Annual Return
28 March 2007 View
Legacy
Mortgage
9 September 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Legacy
Accounts
3 May 2006 View
Incorporation Company
Incorporation
21 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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