Design LSM Limited

Active03425421 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Architectural activities (71111)
specialised design activities (74100)
Directors
Rachel Pratt
Holly Hallam
Owned by
Holly Hallam
Rachel Pratt
Accounts type
Total exemption full
Region
South East
Address
Cornelius House 178-180 Church Road
Hove
East Sussex
BN3 2DJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Pratt, Rachel
Director · Appointed 27 April 2020
British
Born August 1975 (51)
Hallam, Holly
Director · Appointed 1 April 2016
British
Born November 1978
Officer history (15 former)
28 March 2024
Resigned Mccarthy, Simon Jerome as Secretary
28 March 2024
Resigned Mccarthy, Mandy Ann as Director
28 March 2024
Resigned Mccarthy, Simon Jerome as Director
27 April 2020
Appointed Pratt, Rachel as Director
27 March 2020
Resigned Watson, Annette Clare as Director
6 March 2020
Appointed Mccarthy, Mandy Ann as Director
6 March 2020
Resigned Labouchardiere, Stephen Edmund as Director
31 December 2019
Resigned Campion, Stephen as Director
17 August 2019
Resigned Harwood, Andrew Timothy as Director
31 May 2019
Resigned Burford, Timothy Peter as Director
30 September 2018
Resigned Spiteri, Simon Mark as Director
1 April 2016
Appointed Campion, Stephen as Director
1 April 2016
Appointed Hallam, Holly as Director
1 March 2016
Appointed Harwood, Andrew Timothy as Director
1 January 2016
Appointed Watson, Annette Clare as Director
31 December 2015
Resigned Mitchell, Doug as Director
3 January 2008
Appointed Spiteri, Simon Mark as Director
30 April 2007
Resigned Cadey, Racheal Louise as Director
1 January 2006
Appointed Cadey, Racheal Louise as Director
31 August 2005
Resigned Rooney, David Alan as Director
28 March 2004
Appointed Burford, Timothy Peter as Director
28 March 2003
Resigned Southgate, Peter as Director
1 August 2002
Appointed Rooney, David Alan as Director
29 April 2002
Appointed Mitchell, Doug as Director
24 October 1997
Appointed Southgate, Peter as Director
27 August 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 August 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director
27 August 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
27 August 1997
Appointed Labouchardiere, Stephen Edmund as Director
27 August 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 August 1997
Appointed Mccarthy, Simon Jerome as Secretary
27 August 1997
Appointed Mccarthy, Simon Jerome as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Holly Hallam
Individual · Notified 20 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Rachel Pratt
Individual · Notified 20 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Former controllers (2)
20 June 2022
Ceased Simon Jerome Mccarthy — Owns 25–50% of shares
6 March 2020
Ceased Stephen Edmund Labouchardiere — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£387,467
Cash
£370,817
Employees
14
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £427,060 £318,038 £252,372 £290,269 £249,924 £293,877 £387,467
Balance sheet detail
2026202520242023202220212020
Fixed Assets£19,099£23,458£28,820£27,042£17,127£8,793£72,873
Current Assets£686,662£658,860£634,961£630,215£902,817£796,054£521,845
Debtors£315,845£224,851£369,176£179,509£210,265£257,848£302,809
Cash£370,817£434,009£265,785£450,706£692,552£538,206£219,036
Creditors (< 1 year)£313,617£378,613£353,689£259,878£509,287£285,221£154,158
Creditors (> 1 year)£0£4,083£53,083£102,083£155,167£200,083
Net Current Assets£373,045£280,247£281,272£370,337£393,530£510,833£367,687
Net Assets£387,467£293,877£249,924£290,269£252,372£318,038£427,060
Shareholder Funds£387,467£293,877£249,924£290,269£252,372£318,038£427,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates20 June 2026
19 May 2026Total exemption full accounts31 March 2026
2 December 2025Total exemption full accounts31 March 2025
24 June 2025Confirmation statement with no updates20 June 2025
19 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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