Company information:
Lsr Properties Limited (No: 05371957)
Address: C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
Status: Active
Incorporated: 22-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BHAVESH GHANSHYAM AMIN ( DOB: Oct-1964 From: Mar-2005 )
Current Secretary: KIRAN AMIN ( DOB: Mar-1970 From: Mar-2005 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: NIMESH PRAVIN SAMANI ( From: Mar-2005 To: Sep-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Mr Bhavesh Ghanshyam Amin, No.1 Three Kings Yard, London, W1K 4JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-28)
Mr Nimesh Pravin Samani, 63 Wigmore Street, London, W1U 1BQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-28)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 730 | 646 | 730.0,646.0 |
| Current assets | 298,274 | 223,424 | 298274.0,223424.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 4,740 | -450 | 4740.0,-450.0 |
| Equity / share capital and reserves | -327,225 | -409,061 | -327225.0,-409061.0 |