LSHP DEVELOPMENT COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LSHP DEVELOPMENT COMPANY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LSHP DEVELOPMENT COMPANY LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LSHP DEVELOPMENT COMPANY LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LSHP DEVELOPMENT COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEVIN WHITE DEVELOPMENT COMPANY LIMITED (until 23/08/2017)
KEVIN WHITE DEVELOPMENT COMPANY LIMITED (until 23/08/2017)
AGHOCO 1502 LIMITED (until 26/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN TAYLER | Apr 1976 | British | Director | 2017-01-26 | CURRENT |
| MR DAVID JOSPEH SWEENEY | May 1969 | British | Director | 2022-11-01 | CURRENT |
| MR GEORGI DIMITROV SHOPOV | Feb 1983 | British | Director | 2020-02-03 | CURRENT |
| MR ANDY MUIR | Jul 1967 | British | Director | 2021-10-20 | CURRENT |
| MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2017-01-26 | CURRENT |
| MR GIDEON SAMUEL BEN-TOVIM, OBE | Jul 1943 | British | Director | 2017-01-26 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-12-13 UNTIL 2017-01-26 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-12-13 UNTIL 2017-01-26 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-12-13 UNTIL 2017-01-26 | RESIGNED | ||
| MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2017-01-26 UNTIL 2020-12-07 | RESIGNED |
| MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2017-01-26 UNTIL 2018-10-22 | RESIGNED |
| MRS ALISON MCDONNELL | Jun 1975 | Irish | Director | 2019-04-17 UNTIL 2020-02-03 | RESIGNED |
| MR HUMPHREY KENNETH HASLAM CLAXTON | Jan 1946 | British | Director | 2017-01-26 UNTIL 2022-11-01 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2016-12-13 UNTIL 2017-01-26 | RESIGNED |
| MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2020-12-07 UNTIL 2021-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liverpool And Sefton Health Partnerships Limited | 2017-02-15 | Birmingham | Ownership of shares 75 to 100 percent | |
| Inhoco Formations Limited | 2016-12-13 - 2017-02-08 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |