LHMF 5 REIT LIMITED
Overview
| Company Name | LHMF 5 REIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15168714 |
| 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 LHMF 5 REIT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LHMF 5 REIT LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LHMF 5 REIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LHMF 5 REIT LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for LHMF 5 REIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Vicenzo Ferrara on Jan 22, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a director on Oct 09, 2025 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Csc Fiduciary Services (Uk) Limited as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
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 Oct 06, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Vicenzo Ferrara as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Peter Tyler as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bobby Williams as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cherie Tanya Lovell as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LHMF 5 REIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720069 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| FERRARA, Vincenzo | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | Canada | Canadian,Italian | 307644430001 | |||||||||
| TYLER, Graham Peter | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | British | 290811050001 | |||||||||
| WILLIAMS, Bobby Lee | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 304797180001 | |||||||||
| CSC CLS (UK) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| GALLANT, Darren Peter | Director | EC2N 2AX London 1 Bartholomew Lane United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 309566160001 | |||||||||
| CSC FIDUCIARY SERVICES (UK) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720068 |
Who are the persons with significant control of LHMF 5 REIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long Harbour Holdings Limited | Sep 27, 2023 | EC4M 9AF London One New Change | No | ||||||||||
| |||||||||||||
Natures of Control
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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