South Normanton Development Limited

Active13161395 Private limited company

Incorporated: 27 January 2021 (5 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Lenka Sargon
Mark James Connor
James William Keast
Accounts type: Full
Region: Greater London
Address: 42 Berners Street
London
W1T 3ND

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 February 2027
Last conf. stmt: 26 January 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Sargon, Lenka

Director · Appointed 24 June 2025

Also at Europa Granary Holdco Limited, Bendix Street Limited, Europa Granary Propco Limited · more companies

Czech

Born July 1980 (46)

Apex Group Secretaries (UK) Limited

Corporate Secretary · Appointed 6 July 2022

Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies

Connor, Mark James

Director · Appointed 30 April 2021

Also at Rotherham East Development Limited · more companies

American

Born August 1966 (60)

Keast, James William

Director · Appointed 30 April 2021

Also at Rotherham East Development Limited · more companies

British

Born June 1990 (36)

Officer history (7 former)

24 June 2025

Appointed Sargon, Lenka as Director

24 June 2025

Resigned Wagstaff, Timothy Fredrick as Director

21 August 2024

Resigned Uthayakumar, Ravindran, Mr. as Director

21 August 2024

Appointed Wagstaff, Timothy Fredrick as Director

6 October 2023

Appointed Uthayakumar, Ravindran, Mr. as Director

6 October 2023

Resigned Daniell, Michael David as Director

5 June 2023

Appointed Daniell, Michael David as Director

5 June 2023

Resigned Pennington, James Read as Director

6 July 2022

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

4 July 2022

Resigned Alter Domus (UK) Limited as Corporate Secretary

30 June 2021

Resigned Gill, Gagandeep Singh as Secretary

30 April 2021

Appointed Keast, James William as Director

30 April 2021

Appointed Connor, Mark James as Director

29 April 2021

Resigned Praxis Secretaries (UK) Limited as Corporate Secretary

19 April 2021

Appointed Alter Domus (UK) Limited as Corporate Secretary

27 January 2021

Appointed Praxis Secretaries (UK) Limited as Corporate Secretary

27 January 2021

Appointed Gill, Gagandeep Singh as Secretary

27 January 2021

Appointed Pennington, James Read as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

26 January 2022

Ceased Europa VI GP S.À R.L. — Owns 75–100% of shares

Filings 51

Date	Description	Made Up To
21 July 2026	Full accounts	31 December 2025
6 July 2026	Registered office address changed
30 March 2026	Registration of a charge
5 February 2026	Confirmation statement with no updates	26 January 2026
9 October 2025	Full accounts	31 December 2024