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LSR GROUP HOLDINGS LTD

Company number 14566463

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	TM01	Termination of appointment of Michala Parsons as a director on 13 November 2024	View PDF Termination of appointment of Michala Parsons as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC01	Notification of Michala Parsons as a person with significant control on 5 November 2024	View PDF Notification of Michala Parsons as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Lee Price as a person with significant control on 5 November 2024	View PDF Cessation of Lee Price as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mrs Michala Parsons as a director on 5 November 2024	View PDF Appointment of Mrs Michala Parsons as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP01	Appointment of Mrs Michala Parsons as a director on 5 November 2024	View PDF Appointment of Mrs Michala Parsons as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2024	TM01	Termination of appointment of Lee Price as a director on 5 November 2024	View PDF Termination of appointment of Lee Price as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2024	AD01	Registered office address changed from Old Cornwall Farmers Site Roche St. Austell PL26 8LQ England to 4th Floor 45 Fitzroy Street London W1T 6EB on 10 November 2024	View PDF Registered office address changed from Old Cornwall Farmers Site Roche St. Austell PL26 8LQ England to 4th Floor 45 Fitzroy Street London W1T 6EB on 10 November 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AD01	Registered office address changed from 5 Shipbuilder Close Mevagissey St. Austell PL26 6DS England to Old Cornwall Farmers Site Roche St. Austell PL26 8LQ on 2 January 2024	View PDF Registered office address changed from 5 Shipbuilder Close Mevagissey St. Austell PL26 6DS England to Old Cornwall Farmers Site Roche St. Austell PL26 8LQ on 2 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	PSC07	Cessation of Paul Simon Wallis as a person with significant control on 31 December 2023	View PDF Cessation of Paul Simon Wallis as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	TM01	Termination of appointment of Paul Simon Wallis as a director on 31 December 2023	View PDF Termination of appointment of Paul Simon Wallis as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	PSC01	Notification of Paul Simon Wallis as a person with significant control on 28 February 2023	View PDF Notification of Paul Simon Wallis as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Paul Simon Wallis as a director on 28 February 2023	View PDF Appointment of Mr Paul Simon Wallis as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LSR GROUP HOLDINGS LTD

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