LSDM LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LSDM LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LSDM LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796521. The accounts status is FULL and accounts are next due on 30/09/2024.
LSDM LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796521. The accounts status is FULL and accounts are next due on 30/09/2024.
LSDM LIMITED - BIRMINGHAM
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-02-16 | CURRENT | ||
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-02-21 | CURRENT |
| MR MARTIN COLIN HASTINGS | Sep 1978 | British | Director | 2023-01-06 | CURRENT |
| ANDREW URBAN | Aug 1977 | British | Director | 2013-11-29 UNTIL 2018-02-16 | RESIGNED |
| MR ANDREW LASZLO URBAN | Oct 1942 | British | Director | 2013-11-29 UNTIL 2018-02-16 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2018-02-16 UNTIL 2023-06-30 | RESIGNED |
| MR JIGNESH PATEL | Nov 1973 | British | Director | 2020-03-19 UNTIL 2023-02-28 | RESIGNED |
| JONATHAN CHRISTIAN DAVID JENNINGS | May 1968 | British | Director | 2018-02-16 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2018-02-16 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Mark Urban | 2016-04-06 - 2018-02-16 | 8/1977 | Birmingham | Significant influence or control |
| Mr Andrew Laszlo Urban | 2016-04-06 - 2018-02-16 | 10/1942 | Birmingham | Significant influence or control |