Lagerhome Propco 2 UK Limited

Active14397417 Private limited company
Incorporated
4 October 2022 (4 years)
Previously known as
Hepp Logistics Limited (until 4 June 2025)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
William Paul Turner
Accounts type
Full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born July 1969 (57)
Turner, William Paul
Director · Appointed 9 June 2025
British
Born June 1987 (39)
Corporate Secretary · Appointed 3 June 2025
Officer history (14 former)
14 July 2025
Resigned Weiss, Shelby Melissa as Director
14 July 2025
Resigned Bradford, Michael as Director
9 June 2025
Resigned Vardon, Ashley Marcus as Director
9 June 2025
Appointed Turner, William Paul as Director
9 June 2025
Appointed Gordon, Simon Richard as Director
9 June 2025
Resigned Baird, Alan George as Director
3 June 2025
Resigned Meredith, Edgeline Jovero as Director
3 June 2025
Resigned Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
3 June 2025
Appointed Vardon, Ashley Marcus as Director
3 June 2025
Appointed Weiss, Shelby Melissa as Director
3 June 2025
Appointed Baird, Alan George as Director
3 June 2025
Resigned Hindmarch, Barry Edward as Director
3 June 2025
Resigned Rea, Briony Jayne as Director
3 June 2025
Appointed Bradford, Michael as Director
3 June 2025
Appointed Jtc (UK) Limited as Corporate Secretary
3 June 2025
Resigned Brown, Ian James Palmer as Director
3 June 2025
Resigned Townson, Neil David as Director
14 November 2024
Resigned Lee, Anthony Matthew as Director
14 November 2024
Appointed Meredith, Edgeline Jovero as Director
14 November 2024
Appointed Rea, Briony Jayne as Director
1 November 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
1 November 2024
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
25 August 2023
Appointed Hindmarch, Barry Edward as Director
25 August 2023
Resigned Drewett, Simon Derwood Auston as Director
25 August 2023
Resigned Rotsey, Carol Ann as Director
25 August 2023
Appointed Townson, Neil David as Director
25 August 2023
Appointed Lee, Anthony Matthew as Director
4 October 2022
Appointed Drewett, Simon Derwood Auston as Director
4 October 2022
Appointed Rotsey, Carol Ann as Director
4 October 2022
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
4 October 2022
Appointed Brown, Ian James Palmer 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 (3)
3 June 2025
Ceased Laura Elizabeth Hines-Pierce — Has significant influence or control
3 June 2025
Ceased Jeffrey Constable Hines — Has significant influence or control
4 October 2022
Ceased Hepp Master Luxco Sa.R.L — Has significant influence or control (as a firm)

Filings 55

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
6 February 2026Confirmation statement with updates24 January 2026
29 July 2025Registration of a charge
29 July 2025Registration of a charge
14 July 2025Termination of appointment of a director
Show all 55 filings

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