LSD Developments Limited

Active05750586 Private limited company
Incorporated
21 March 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Estuary Park Property Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
70 Jermyn Street
London
SW1Y 6NY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Also at Thalia Awrp Odc Limited, Old Hall Street Properties Limited, Eurolink 5 Management Limited · more companies
Irish
Born May 1964 (62)
Director · Appointed 19 March 2026
Also at Old Hall Street Properties Limited, Rosechurch Homes Limited, Trenport (East Hall Park) Limited · more companies
British
Born January 1977 (49)
Director · Appointed 1 July 2021
Also at Bluecube Marine Ltd, Medway Valley Services Limited, Old Hall Street Properties Limited · more companies
British
Born October 1969 (57)
Officer history (8 former)
19 March 2026
Appointed Peat, Graham Richard as Director
19 March 2026
Appointed Cooke, Martin Anthony as Director
9 February 2026
Resigned Hall, Richard John as Director
31 October 2024
Resigned Dibb, Graeme Barry as Director
1 July 2021
Appointed Farrant, David Jonathan as Director
1 July 2021
Appointed Dibb, Graeme Barry as Director
30 June 2021
Resigned Heycock, Selwyn as Director
30 June 2021
Resigned Peters, Philip Leslie as Director
7 June 2019
Resigned Seal, Michael as Director
1 December 2016
Appointed Hall, Richard John as Director
1 December 2016
Resigned Parson, Antony John Tufnell as Director
25 July 2016
Appointed Seal, Michael as Director
25 July 2016
Appointed Peters, Philip Leslie as Director
14 December 2015
Appointed Heycock, Selwyn as Director
14 December 2015
Resigned Shop Direct Secretarial Services Ltd as Corporate Secretary
14 December 2015
Resigned Shop Direct Company Director Limited as Corporate Director
26 September 2008
Appointed Parson, Antony John Tufnell as Director
21 March 2006
Appointed Shop Direct Secretarial Services Ltd as Corporate Secretary
21 March 2006
Appointed Shop Direct Company Director Limited as Corporate Director

Ownership 1 active

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

Estuary Park Property Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Termination of appointment of a director
20 March 2026Appointment of a director
20 March 2026Appointment of a director
20 March 2026Confirmation statement with no updates20 March 2026
9 October 2025Other filing
Show all recent filings

Some other companies at this address

Bingham Road Management Limited
Edgelake Residents Management Company Ltd
Estuary Park Property Holdings Limited
Eurolink 5 Management Limited
Eurolink Management Limited
Europower Networks Limited

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