Company NameLshtm Developments Ltd
Company StatusActive
Company Number12744183
CategoryPrivate Limited Company
Incorporation Date15 July 2020(3 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Charles Dyer
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(same day as company formation)
RoleFinance Director / Accountant
Country of ResidenceEngland
Correspondence AddressLondon School Of Hygiene And Tropical Medicine Kep
London
WC1E 7HT
Director NameMr Edward Giles Henry Membrey
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(same day as company formation)
RoleManaging Director / Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLondon School Of Hygiene And Tropical Medicine Kep
London
WC1E 7HT
Director NameMr John Starmer
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(same day as company formation)
RoleEstates Director
Country of ResidenceUnited Kingdom
Correspondence AddressLondon School Of Hygiene And Tropical Medicine Kep
London
WC1E 7HT
Secretary NameJames Hugh Sole
StatusCurrent
Appointed15 July 2020(same day as company formation)
RoleCompany Director
Correspondence AddressLondon School Of Hygiene And Tropical Medicine Kep
London
WC1E 7HT
Director NameDr Robin Napier Goodchild
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2020(same day as company formation)
RoleChartered Surveyor (Retired)
Country of ResidenceEngland
Correspondence AddressLondon School Of Hygiene And Tropical Medicine Kep
London
WC1E 7HT

Location

Registered AddressLondon School Of Hygiene And Tropical Medicine
Keppel Street
London
WC1E 7HT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return14 July 2023 (9 months, 3 weeks ago)
Next Return Due28 July 2024 (2 months, 3 weeks from now)

Filing History

25 July 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
10 May 2023Accounts for a small company made up to 31 July 2022 (15 pages)
25 July 2022Confirmation statement made on 14 July 2022 with updates (4 pages)
12 May 2022Amended accounts for a small company made up to 31 July 2021 (15 pages)
11 April 2022Total exemption full accounts made up to 31 July 2021 (11 pages)
19 July 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
2 February 2021Withdrawal of a person with significant control statement on 2 February 2021 (2 pages)
2 February 2021Notification of London School of Hygiene and Tropical Medicine as a person with significant control on 15 July 2020 (2 pages)
15 July 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-15
  • GBP 2
(24 pages)