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LSRM Holdings Ltd

LSRM Holdings Ltd is an active company incorporated on 29 August 2017 with the registered office located in London, Greater London. LSRM Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10934840
Private limited company
Age
8 years
Incorporated 29 August 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
52 Mount Street
London
W1K 2SF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Australian • Lives in Saudi Arabia • Born in Jul 1958
Director • Group Commercial Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in UK • Born in Sep 1969
Director • Chief Executive Officer - Engineering • British • Lives in England • Born in Jul 1975
Director • Group Vice Chairman • Indian • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorne Stewart Plc
Tarek Fuad Abuzayyad, Mr Puliyelethu Mathai Mathew, and 1 more are mutual people.
Active
Rotary Building Services Ltd
Tarek Fuad Abuzayyad, Mr Puliyelethu Mathai Mathew, and 1 more are mutual people.
Active
Active
Rotary Southern Limited
Paul Briars is a mutual person.
Active
Rezayat Europe Limited
Tarek Fuad Abuzayyad is a mutual person.
Active
Rezayat Investment Holdings Limited
Tarek Fuad Abuzayyad is a mutual person.
Active
Turning Tricks Limited
Tarek Fuad Abuzayyad is a mutual person.
Active
MDSL Limited
Paul Briars is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.43M
Increased by £3.33M (+33%)
Turnover
£102.04M
Decreased by £19.57M (-16%)
Employees
578
Decreased by 6 (-1%)
Total Assets
£40.11M
Decreased by £7.7M (-16%)
Total Liabilities
-£48.77M
Decreased by £7.23M (-13%)
Net Assets
-£8.65M
Decreased by £478K (+6%)
Debt Ratio (%)
122%
Increased by 4.47% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Jacob Kurian Resigned
11 Months Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Group Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Basma Alireza (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Group Accounts Submitted
3 Years Ago on 14 Apr 2022
Gary Heitmann Resigned
3 Years Ago on 31 Mar 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Jacob Kurian as a director on 19 September 2024
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 9 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 23 Dec 2022
Change of details for Mr Basma Alireza as a person with significant control on 5 December 2022
Submitted on 5 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 14 Apr 2022
Termination of appointment of Gary Heitmann as a director on 31 March 2022
Submitted on 4 Apr 2022
Repayment History
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