LSRM Holdings Ltd

Company Name	LSRM Holdings Ltd
Company Status	Active
Company Number	10934840
Category	Private Limited Company
Incorporation Date	29 August 2017(6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Tarek Fuad Abuzayyad
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Mount Street London W1K 2SF

Director Name	Jacob Kurian
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	52 Mount Street London W1K 2SF

Director Name	Mr Puliyelethu Mathai Mathew
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Indian
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Group Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	52 Mount Street London W1K 2SF

Secretary Name	Inbaraj Rajakumar
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Correspondence Address	52 Mount Street London W1K 2SF

Director Name	Mr Paul James Hughes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Stewart House Kenton Road Harrow HA3 9TU

Director Name	Mr Ramesh Krishna Murthy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	01 October 2018(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Stewart House Kenton Road Harrow HA3 9TU

Director Name	Mr Paul Briars
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Executive Officer - Engineering
Country of Residence	England
Correspondence Address	Stewart House Kenton Road Harrow HA3 9TU

Director Name	Mr Gary Worrall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2020)
Role	Ceo - Contracting
Country of Residence	United Kingdom
Correspondence Address	Stewart House Kenton Road Harrow HA3 9TU

Director Name	Mr Gary Heitmann
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(7 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Group Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Stewart House Kenton Road Harrow HA3 9TU

Director Name	Mr Simon Seegobin Roopchand
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2020)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	52 Mount Street London W1K 2SF

Location

Registered Address	52 Mount Street London W1K 2SF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

14 June 2018	Delivered on: 19 June 2018 Persons entitled: Pearl Holdings (Bermuda) LTD Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding

Filing History

5 January 2021	Group of companies' accounts made up to 31 December 2019 (41 pages)
31 December 2020	Statement of capital following an allotment of shares on 23 December 2020 GBP 5,000,110 (3 pages)
23 October 2020	Appointment of Mr Paul Briars as a director on 21 October 2020 (2 pages)
22 October 2020	Termination of appointment of Simon Roopchand as a director on 12 October 2020 (1 page)
20 May 2020	Termination of appointment of Gary Worrall as a director on 19 May 2020 (1 page)
23 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 3,000,110 (3 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with updates (4 pages)
10 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
31 May 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
14 October 2018	Appointment of Mr Ramesh Krishna Murthy as a director on 1 October 2018 (2 pages)
12 September 2018	Confirmation statement made on 28 August 2018 with updates (5 pages)
31 July 2018	Director's details changed for Puliyelethu Mathew on 26 July 2018 (2 pages)
31 July 2018	Appointment of Mr Simon Roopchand as a director on 26 July 2018 (2 pages)
19 June 2018	Registration of charge 109348400001, created on 14 June 2018 (41 pages)
9 April 2018	Appointment of Mr Gary Worrall as a director on 28 March 2018 (2 pages)
6 April 2018	Appointment of Mr Paul James Hughes as a director on 28 March 2018 (2 pages)
6 April 2018	Appointment of Mr Gary Heitmann as a director on 28 March 2018 (2 pages)
28 November 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 110 (3 pages)
28 November 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
28 November 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
28 November 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 110 (3 pages)
29 August 2017	Incorporation Statement of capital on 2017-08-29 GBP 100 (44 pages)
29 August 2017	Incorporation Statement of capital on 2017-08-29 GBP 100 (44 pages)

LSRM Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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