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Lsref Iv UK Holdings Limited

Lsref Iv UK Holdings Limited is an active company incorporated on 2 July 2024 with the registered office located in London, City of London. Lsref Iv UK Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15815317
Private limited company
Age
1 year 4 months
Incorporated 2 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 April 2026 (4 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Apr 1987
John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Lsref Iv UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Accounting Period Extended
5 Months Ago on 11 Jun 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Aug 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 3 Months Ago on 12 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 Jul 2024
John Patrick Grayken (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Lsref Iv Bailey Topco Limited (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Incorporated
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 28 Jul 2025
Notification of John Patrick Grayken as a person with significant control on 2 July 2024
Submitted on 15 Jul 2025
Cessation of Lsref Iv Bailey Topco Limited as a person with significant control on 2 July 2024
Submitted on 15 Jul 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 11 Jun 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 16 Aug 2024
Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 12 August 2024
Submitted on 13 Aug 2024
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 3 Jul 2024
Repayment History
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