LSL MHF Ltd

Active13951014 Private limited company
Incorporated
3 March 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
33 Welbeck Street
London
W1G 8EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born December 1969 (56)
Director · Appointed 30 August 2022
British
Born March 1961 (65)
Director · Appointed 3 March 2022
British
Born December 1979 (46)
Officer history (2 former)
2 September 2024
Appointed Ttarou, Nicholas as Director
2 September 2024
Resigned Griffiths, Ashley Philip as Director
30 August 2022
Appointed Speakman, Nickolas Charles Edward as Director
30 August 2022
Resigned Nembhard, Anthea Marie as Director
16 June 2022
Appointed Nembhard, Anthea Marie as Director
16 June 2022
Appointed Griffiths, Ashley Philip as Director
3 March 2022
Appointed Cavanagh, Daniel Remy as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14245459

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LSL MHF Ltd This company Holds 75–100% of voting rights
J & A Speakman Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2023 2025 (£2,416,886) (£7,097,483)
Balance sheet detail
20252023
Current Assets£660,561
Shareholder Funds(£7,097,483)(£2,416,886)

Turnover£0
Admin Expenses£263,993
Operating Profit(£163,993)
Profit for Period(£1,897,315)

Filings 26

DateDescriptionMade Up ToPagesPDF
6 May 2026Full accounts31 December 2025
9 March 2026Director's details changed
9 March 2026Confirmation statement with no updates2 March 2026
28 August 2025Full accounts31 December 2024
6 March 2025Confirmation statement with no updates2 March 2025
Show all 26 filings

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