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LSRM HOLDINGS LTD

Company number 10934840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 TM01 Termination of appointment of Jacob Kurian as a director on 19 September 2024
17 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
10 May 2023 AA Group of companies' accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
05 Dec 2022 PSC04 Change of details for Mr Basma Alireza as a person with significant control on 5 December 2022
14 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
04 Apr 2022 TM01 Termination of appointment of Gary Heitmann as a director on 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
15 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 5,000,110
23 Oct 2020 AP01 Appointment of Mr Paul Briars as a director on 21 October 2020
22 Oct 2020 TM01 Termination of appointment of Simon Roopchand as a director on 12 October 2020
20 May 2020 TM01 Termination of appointment of Gary Worrall as a director on 19 May 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 3,000,110
10 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
31 May 2019 AA Group of companies' accounts made up to 31 December 2018
14 Oct 2018 AP01 Appointment of Mr Ramesh Krishna Murthy as a director on 1 October 2018
12 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
31 Jul 2018 CH01 Director's details changed for Puliyelethu Mathew on 26 July 2018
31 Jul 2018 AP01 Appointment of Mr Simon Roopchand as a director on 26 July 2018
19 Jun 2018 MR01 Registration of charge 109348400001, created on 14 June 2018