LSL MHF LTD
Overview
| Company Name | LSL MHF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13951014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LSL MHF LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LSL MHF LTD located?
| Registered Office Address | 33 Welbeck Street W1G 8EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSL MHF LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LSL MHF LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for LSL MHF LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Nikolas Charles Edward Speakman on Aug 30, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Nicholas Ttarou as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Ashley Philip Griffiths as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Notification of Lsl Mhf Cirrus as a person with significant control on Aug 30, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 16, 2022 | 2 pages | PSC09 | ||||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Anthea Marie Nembhard as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Nikolas Charles Edward Speakman as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 139510140001, created on Aug 30, 2022 | 38 pages | MR01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ | 1 pages | AD02 | ||||||||||||||||||||||
Appointment of Ms Anthea Marie Nembhard as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ashley Philip Griffiths as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of LSL MHF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Daniel Remy | Director | Welbeck Street W1G 8EX London 33 United Kingdom | United Kingdom | British | 147882230002 | |||||
| SPEAKMAN, Nickolas Charles Edward | Director | Welbeck Street W1G 8EX London 33 England | England | British | 5936490005 | |||||
| TTAROU, Nicholas | Director | Welbeck Street W1G 8EX London 33 United Kingdom | United Kingdom | British | 326754380001 | |||||
| GRIFFITHS, Ashley Philip | Director | Welbeck Street W1G 8EX London 33 United Kingdom | England | British | 165079640002 | |||||
| NEMBHARD, Anthea Marie | Director | Welbeck Street W1G 8EX London 33 United Kingdom | England | British | 118976540001 |
Who are the persons with significant control of LSL MHF LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsl Mhf Cirrus | Aug 30, 2022 | Welbeck Street W1G 8EX London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LSL MHF LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2022 | Aug 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0