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Companies House/London/Company profile

LSR GROUP HOLDINGS LTD

Active - Proposal to Strike off
14566463·incorporated 2023-01-03

LSR GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 3 January 2023 at Companies House (number 14566463; OpenRegistry canonical ID GB-14566463-lsr-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-01-03
Registered Address
4TH FLOOR, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-13. Next confirmation statement due 2025-11-27.

Persons with significant control

LSR GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Mrs Michala Parsons born 1972 resident in England, British national. Notified 2024-11-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Paul Simon Wallis born 1978 resident in United Kingdom, British national. Notified 2023-02-28. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Price born 1983 resident in England, British national. Notified 2023-01-03. Ceased 2024-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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