LSDM Limited

Active08796521 Private limited company
Incorporated
29 November 2013 (12 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Full
Region
West Midlands
Address
Ground Floor
Boundary House Wythall Green Way
Wythall
Birmingham
B47 6LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2023
British
Born November 1976
Director · Appointed 6 January 2023
British
Born September 1978 (48)
Corporate Secretary · Appointed 16 February 2018
Officer history (5 former)
30 June 2023
Resigned Sowton, Jonathon Paul as Director
31 March 2023
28 February 2023
Resigned Patel, Jignesh as Director
21 February 2023
Appointed Sockett, Martin John, Mr. as Director
6 January 2023
Appointed Hastings, Martin Colin as Director
19 March 2020
Appointed Patel, Jignesh as Director
16 February 2018
16 February 2018
Appointed Sowton, Jonathon Paul as Director
16 February 2018
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
16 February 2018
Resigned Urban, Andrew Laszlo as Director
16 February 2018
Resigned Urban, Andrew as Director
29 November 2013
Appointed Urban, Andrew Laszlo as Director
29 November 2013
Appointed Urban, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02886378
Former controllers (2)
16 February 2018
Ceased Andrew Laszlo Urban — Has significant influence or control
16 February 2018
Ceased Andrew Mark Urban — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
LSDM Limited This company Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
8 December 2025Confirmation statement with no updates29 November 2025
26 November 2025Change of details for a person with significant control
11 July 2025Full accounts31 December 2024
3 December 2024Confirmation statement with no updates29 November 2024
Show all 56 filings

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