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LSR Group Holdings Ltd

LSR Group Holdings Ltd is an active company incorporated on 3 January 2023 with the registered office located in London, Greater London. LSR Group Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14566463
Private limited company
Age
2 years 8 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 3 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4th Floor 45 Fitzroy Street
London
W1T 6EB
England
Address changed on 10 Nov 2024 (10 months ago)
Previous address was Old Cornwall Farmers Site Roche St. Austell PL26 8LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Oct 1971 • Company Secretary/Director
Director • Chartered Engineer • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
LSR Property Developments Ltd
Lee Price and Michala Parsons are mutual people.
Active
Engineering Solutions Southwest Ltd
Lee Price is a mutual person.
Active
Ess Mild Steel Ltd
Lee Price is a mutual person.
Active
Ess Stainless Steel Ltd
Lee Price is a mutual person.
Active
LSR Conceptual Designs Ltd
Lee Price is a mutual person.
Dissolved
Mevagissey Model Railway Ltd
Lee Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£84.01K
Total Liabilities
-£74.53K
Net Assets
£9.48K
Debt Ratio (%)
89%
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Michala Parsons Resigned
9 Months Ago on 13 Nov 2024
Micro Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 10 Nov 2024
Michala Parsons (PSC) Appointed
10 Months Ago on 5 Nov 2024
Lee Price (PSC) Resigned
10 Months Ago on 5 Nov 2024
Mrs Michala Parsons Appointed
10 Months Ago on 5 Nov 2024
Mrs Michala Parsons Appointed
10 Months Ago on 5 Nov 2024
Lee Price Resigned
10 Months Ago on 5 Nov 2024
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Documents
Cessation of Lee Price as a person with significant control on 5 November 2024
Submitted on 13 Nov 2024
Notification of Michala Parsons as a person with significant control on 5 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Michala Parsons as a director on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Appointment of Mrs Michala Parsons as a director on 5 November 2024
Submitted on 13 Nov 2024
Appointment of Mrs Michala Parsons as a director on 5 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 12 Nov 2024
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
Submitted on 10 Nov 2024
Termination of appointment of Lee Price as a director on 5 November 2024
Submitted on 10 Nov 2024
Repayment History
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