Ltd Facts The UK company register, as filed

Register entry · No. 10934840

LSRM HOLDINGS LTD

Active Private Limited Company Incorporated 29 Aug 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Aug 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2SF

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Jan 2027
    Last made up to
    23 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LSRM HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Puliyelethu Mathai Mathew Group Vice Chairman Director 29 Aug 2017 — December 1952 Indian · United Kingdom
Tarek Fuad Abuzayyad Director Director 29 Aug 2017 — September 1969 British · United Kingdom
Ramesh Krishna Murthy Group Chief Financial Officer Director 1 Oct 2018 — January 1962 British · England
Mark Richard Sutcliffe Director 18 May 2026 — April 1972 British · England
Inbaraj Rajakumar Secretary 29 Aug 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shakeeb Alireza Right to appoint and remove directors as trust; Significant influence or control as trust 29 Aug 2017 — November 1974 Saudi Arabian · Saudi Arabia
Mrs Basma Alireza Right to appoint and remove directors as trust; Significant influence or control as trust 29 Aug 2017 — October 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LSRM HOLDINGS LTD still trading?

The register shows LSRM HOLDINGS LTD as active.

What does LSRM HOLDINGS LTD do?

It files these industry codes 64203 (Activities of construction holding companies); 64209 (Activities of other holding companies n.e.c.).

When was LSRM HOLDINGS LTD set up?

It was incorporated on 29 August 2017.

When are LSRM HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LSRM HOLDINGS LTD's next confirmation statement due?

By 6 January 2027.

Who runs LSRM HOLDINGS LTD?

LSRM HOLDINGS LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. SC584420 CAPSTONE CONSTRUCTION HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2017 64203 · Activities of construction holding companies
  2. 11118639 RC & LH (HOLDINGS) LTD Active Private Limited Company Inc. 19 Dec 2017 64203 · Activities of construction holding companies
  3. 11118380 SHORE LINE ROOFING LIMITED Active Private Limited Company Inc. 19 Dec 2017 64203 · Activities of construction holding companies
  4. 11114135 ABK HOLDINGS LIMITED Active Private Limited Company Inc. 15 Dec 2017 64203 · Activities of construction holding companies
  5. 11114089 LENDLEASE (HIGH ROAD WEST) LIMITED Active Private Limited Company Inc. 15 Dec 2017 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House