St Lukes Yard Freehold Limited

Active09143221 Private limited company
Incorporated
23 July 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Soo Tian Chua
Katherine Lorenz
Mayerling Shabnum O'Regan
Owned by
Hazeldon LLP
Accounts type
Dormant
Region
South East
Address
Kent Innovation Centre Thanet Reach Business Park
Millennium Way
Broadstairs
CT10 2QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 July 2026
Chua, Soo Tian
Director · Appointed 1 March 2018
Singaporean
Born November 1941
Lorenz, Katherine
Director · Appointed 1 March 2018
American
Born December 1978 (47)
O'Regan, Mayerling Shabnum
Director · Appointed 1 March 2018
British
Born May 1978 (48)
Tew, Christopher John, Dr
Director · Appointed 1 March 2018
British
Born June 1952 (74)
Director · Appointed 30 August 2017
British
Born December 1967 (58)
Officer history (7 former)
24 July 2026
Appointed Broadstairs Company Secretaries Limited as Corporate Secretary
24 July 2026
Resigned Pmuk (London) Ltd as Corporate Secretary
11 July 2026
Resigned Sanghani, Nisha Madhvani as Director
11 July 2026
Resigned Thomson, Edward Brian as Director
19 November 2025
Resigned Lorenz, Sheridan Mitchell as Director
10 June 2025
Appointed Thomson, Edward Brian as Director
4 July 2024
Resigned Manoogian, Peter Roy as Director
10 January 2019
Appointed Pmuk (London) Ltd as Corporate Secretary
1 March 2018
Appointed Manoogian, Peter Roy as Director
1 March 2018
Appointed Tew, Christopher John, Dr as Director
1 March 2018
Appointed O'Regan, Mayerling Shabnum as Director
1 March 2018
Appointed Lorenz, Sheridan Mitchell as Director
1 March 2018
Appointed Lorenz, Katherine as Director
1 March 2018
Appointed Sanghani, Nisha Madhvani as Director
1 March 2018
Appointed Chua, Soo Tian as Director
30 August 2017
Appointed Berg, Mark Avrom as Director
30 August 2017
Resigned Berg, Samuel Phillip as Director
30 August 2017
Resigned Berg, Simon Mark as Director
23 July 2014
Appointed Berg, Samuel Phillip as Director
23 July 2014
Appointed Berg, Simon Mark as Director

Ownership 1 active

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

Hazeldon LLP
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc357071

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£8

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Cash£8£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registered office address changed
6 August 2026Termination of appointment of a secretary
6 August 2026Appointment of a secretary
22 July 2026Accounts for a dormant company31 December 2025
16 July 2026Confirmation statement with no updates1 July 2026
Show all recent filings

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