LSRM HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LSRM HOLDINGS LTD
COMPANY NUMBER
10934840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/08/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2SF
52 Mount Street
LONDON
W1K 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| LSRM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LORNE STEWART PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Jacob Kurian (923726972) has left the board |
| 22/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LSRM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSRM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSRM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2017 - Present (7 years and 2 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
29/08/2017 - Present (7 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
29/08/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFAYETTE INVESTMENTS LTD | N/A | N/A |
| PEARL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| LSRM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LORNE STEWART PLC | Active - Accounts Filed | View Report |
| REL MECHANICAL SERVICES LIMITED | In Liquidation | View Report |
| MDSL LIMITED | Active - Accounts Filed | View Report |
| ROTARY BUILDING SERVICES LTD | Active - Accounts Filed | View Report |
| ROTARY SOUTHERN LIMITED | Non-Trading | View Report |
| ROTARY YORKSHIRE LIMITED | Company is dissolved | View Report |
| SOTHERS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| C.A. SOTHERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Jacob Kurian (923726972) has left the board |
| 22/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Gary Heitmann (924502669) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 27/10/2020 | New Board Member Paul Briars (927570419) Appointed |
| 26/10/2020 | Simon Roopchand (924897385) has left the board |
| 22/05/2020 | Gary Worrall (924506660) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 17/10/2018 | New Board Member Ramesh Krishna Murthy (925141444) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | Puliyelethu Mathew (923726973) has left the board |
| 10/08/2018 | New Board Member Puliyelethu Mathai Mathew (907357033) Appointed |
| 02/08/2018 | New Board Member Simon Roopchand (924897385) Appointed |
| 11/04/2018 | New Board Member Gary Worrall (924506660) Appointed |
| 10/04/2018 | New Board Member Paul James Hughes (924502772) Appointed |
| 10/04/2018 | New Board Member Gary Heitmann (924502669) Appointed |
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